WORLDWIDE REAL ESTATE UK LTD
LONDON

Hellopages » Greater London » Westminster » W1G 8DA

Company number 06457294
Status Active
Incorporation Date 19 December 2007
Company Type Private Limited Company
Address 29 WELBECK STREET, FIRST FLOOR, LONDON, ENGLAND, W1G 8DA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 2 ; Termination of appointment of B&B Corporation Services Limited as a secretary on 5 January 2016. The most likely internet sites of WORLDWIDE REAL ESTATE UK LTD are www.worldwiderealestateuk.co.uk, and www.worldwide-real-estate-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Worldwide Real Estate Uk Ltd is a Private Limited Company. The company registration number is 06457294. Worldwide Real Estate Uk Ltd has been working since 19 December 2007. The present status of the company is Active. The registered address of Worldwide Real Estate Uk Ltd is 29 Welbeck Street First Floor London England W1g 8da. The company`s financial liabilities are £152.14k. It is £148.77k against last year. And the total assets are £28.58k, which is £-1.6k against last year. ROTARU, Eugenia is a Director of the company. Secretary GSERVICES (UK) LIMITED has been resigned. Secretary B&B CORPORATION SERVICES LIMITED has been resigned. Secretary PHLEX SERVICES CO LTD has been resigned. Director PERON, Elizabeth has been resigned. Director VON ARX, Mauro Alessandro Dario has been resigned. The company operates in "Activities of other holding companies n.e.c.".


worldwide real estate uk Key Finiance

LIABILITIES £152.14k
+4406%
CASH n/a
TOTAL ASSETS £28.58k
-6%
All Financial Figures

Current Directors

Director
ROTARU, Eugenia
Appointed Date: 25 March 2013
53 years old

Resigned Directors

Secretary
GSERVICES (UK) LIMITED
Resigned: 09 September 2008
Appointed Date: 19 December 2007
Secretary
B&B CORPORATION SERVICES LIMITED
Resigned: 05 January 2016
Appointed Date: 07 April 2010
Secretary
PHLEX SERVICES CO LTD
Resigned: 07 April 2010
Appointed Date: 09 September 2008
Director
PERON, Elizabeth
Resigned: 25 March 2013
Appointed Date: 07 April 2010
47 years old
Director
VON ARX, Mauro Alessandro Dario
Resigned: 07 April 2010
Appointed Date: 19 December 2007
58 years old

WORLDWIDE REAL ESTATE UK LTD Events

14 Jun 2016
Total exemption small company accounts made up to 31 December 2015
26 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2
26 Apr 2016
Termination of appointment of B&B Corporation Services Limited as a secretary on 5 January 2016
06 Jan 2016
Registered office address changed from 33 Cork Street 4th Floor Mayfair London W1S 3NQ to 29 Welbeck Street First Floor London W1G 8DA on 6 January 2016
23 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
...
... and 31 more events
29 Sep 2008
Secretary's change of particulars / phlex services co LTD / 09/09/2008
10 Sep 2008
Secretary appointed phlex services co LTD
10 Sep 2008
Appointment terminated secretary gservices (uk) LIMITED
10 May 2008
Particulars of a mortgage or charge / charge no: 1
19 Dec 2007
Incorporation

WORLDWIDE REAL ESTATE UK LTD Charges

15 March 2012
Charge over bank accounts
Delivered: 16 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All right title and interest in and to the account see…
1 April 2008
Mortgage loan agreement executed outside the united kingdom over property situated there
Delivered: 10 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a or being via madonnelle 52, ercolano, naples…

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