WORLDINVEST MANAGEMENT LTD.
LONDON WORLDINVEST MANAGEMENT LTD NEW STAR INSTITUTIONAL MANAGERS MIDCO LIMITED

Hellopages » Greater London » Westminster » SW1X 7QA

Company number 06950394
Status Active
Incorporation Date 2 July 2009
Company Type Private Limited Company
Address 8TH FLOOR, 1 KNIGHTSBRIDGE GREEN, LONDON, SW1X 7QA
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are RP04 CS01 second filing CS01 02/07/2016 psc update; Confirmation statement made on 2 July 2016 with updates ANNOTATION Clarification a second filed CS01 was registered on 16/08/2016 ; Full accounts made up to 31 December 2015. The most likely internet sites of WORLDINVEST MANAGEMENT LTD. are www.worldinvestmanagement.co.uk, and www.worldinvest-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Brondesbury Park Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Worldinvest Management Ltd is a Private Limited Company. The company registration number is 06950394. Worldinvest Management Ltd has been working since 02 July 2009. The present status of the company is Active. The registered address of Worldinvest Management Ltd is 8th Floor 1 Knightsbridge Green London Sw1x 7qa. . BEATTIE, Ian James is a Secretary of the company. BEATTIE, Ian James is a Director of the company. BRAY, Timothy John is a Director of the company. FREUND, Michael is a Director of the company. STODDART, John Warren is a Director of the company. Secretary HENDERSON SECRETARIAL SERVICES LIMITED has been resigned. Director BEALE, Mark has been resigned. Director FORMICA, Andrew James has been resigned. Director GADD, Benjamin William James has been resigned. Director GARROOD, Shirley Jill has been resigned. Director O'BRIEN, Steven John has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
BEATTIE, Ian James
Appointed Date: 29 December 2011
Director
BEATTIE, Ian James
Appointed Date: 10 July 2009
57 years old
Director
BRAY, Timothy John
Appointed Date: 29 December 2011
61 years old
Director
FREUND, Michael
Appointed Date: 29 December 2011
66 years old
Director
STODDART, John Warren
Appointed Date: 29 December 2011
62 years old

Resigned Directors

Secretary
HENDERSON SECRETARIAL SERVICES LIMITED
Resigned: 01 July 2011
Appointed Date: 17 August 2009
Director
BEALE, Mark
Resigned: 29 December 2011
Appointed Date: 10 July 2009
65 years old
Director
FORMICA, Andrew James
Resigned: 01 July 2011
Appointed Date: 02 July 2009
54 years old
Director
GADD, Benjamin William James
Resigned: 01 July 2011
Appointed Date: 10 July 2009
58 years old
Director
GARROOD, Shirley Jill
Resigned: 10 July 2009
Appointed Date: 02 July 2009
67 years old
Director
O'BRIEN, Steven John
Resigned: 30 July 2010
Appointed Date: 02 July 2009
70 years old

Persons With Significant Control

Ns Partners Uk Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WORLDINVEST MANAGEMENT LTD. Events

16 Aug 2016
RP04 CS01 second filing CS01 02/07/2016 psc update
11 Jul 2016
Confirmation statement made on 2 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 was registered on 16/08/2016
16 Jun 2016
Full accounts made up to 31 December 2015
08 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 13,683,350
11 May 2015
Full accounts made up to 31 December 2014
...
... and 45 more events
19 Aug 2009
Accounting reference date shortened from 31/07/2010 to 31/12/2009
07 Aug 2009
Auditor's resignation
11 Jul 2009
Memorandum and Articles of Association
10 Jul 2009
Company name changed new star institutional managers midco LIMITED\certificate issued on 10/07/09
02 Jul 2009
Incorporation

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