Established in 1999, World Property Company (UK) Ltd have registered office in Borehamwood. The company has one director listed as Fouladbaksh, Ramin at Companies House. Currently we aren't aware of the number of employees at the World Property Company (UK) Ltd.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FOULADBAKSH, Ramin | 26 July 1999 | 26 February 2010 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 May 2020 | |
MR01 - N/A | 05 March 2020 | |
MR01 - N/A | 05 March 2020 | |
MR04 - N/A | 04 March 2020 | |
MR04 - N/A | 04 March 2020 | |
MR04 - N/A | 04 March 2020 | |
MR04 - N/A | 04 March 2020 | |
MR04 - N/A | 04 March 2020 | |
MR04 - N/A | 04 March 2020 | |
MR04 - N/A | 04 March 2020 | |
MR04 - N/A | 04 March 2020 | |
MR04 - N/A | 04 March 2020 | |
MR04 - N/A | 04 March 2020 | |
AA - Annual Accounts | 26 November 2019 | |
CS01 - N/A | 31 May 2019 | |
AA - Annual Accounts | 11 December 2018 | |
CS01 - N/A | 04 June 2018 | |
CH01 - Change of particulars for director | 04 June 2018 | |
AA - Annual Accounts | 20 December 2017 | |
CS01 - N/A | 19 June 2017 | |
AA - Annual Accounts | 10 January 2017 | |
MR01 - N/A | 09 January 2017 | |
MR01 - N/A | 19 August 2016 | |
MR01 - N/A | 19 August 2016 | |
AR01 - Annual Return | 07 June 2016 | |
AA - Annual Accounts | 05 January 2016 | |
AR01 - Annual Return | 29 July 2015 | |
AA - Annual Accounts | 17 December 2014 | |
AR01 - Annual Return | 04 September 2014 | |
CH01 - Change of particulars for director | 04 September 2014 | |
CH01 - Change of particulars for director | 04 September 2014 | |
AA01 - Change of accounting reference date | 17 June 2014 | |
AA - Annual Accounts | 04 June 2014 | |
CH01 - Change of particulars for director | 25 February 2014 | |
AR01 - Annual Return | 09 August 2013 | |
AA - Annual Accounts | 07 June 2013 | |
AR01 - Annual Return | 02 August 2012 | |
AA - Annual Accounts | 06 June 2012 | |
MG01 - Particulars of a mortgage or charge | 24 January 2012 | |
AR01 - Annual Return | 01 August 2011 | |
AA - Annual Accounts | 03 June 2011 | |
AR01 - Annual Return | 13 August 2010 | |
AA - Annual Accounts | 30 June 2010 | |
CH01 - Change of particulars for director | 07 May 2010 | |
CH01 - Change of particulars for director | 07 May 2010 | |
TM02 - Termination of appointment of secretary | 01 March 2010 | |
363a - Annual Return | 25 August 2009 | |
AA - Annual Accounts | 28 March 2009 | |
363a - Annual Return | 18 September 2008 | |
AA - Annual Accounts | 01 July 2008 | |
363a - Annual Return | 17 August 2007 | |
AA - Annual Accounts | 16 August 2007 | |
395 - Particulars of a mortgage or charge | 16 March 2007 | |
RESOLUTIONS - N/A | 11 December 2006 | |
RESOLUTIONS - N/A | 11 December 2006 | |
RESOLUTIONS - N/A | 11 December 2006 | |
RESOLUTIONS - N/A | 11 December 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 2006 | |
123 - Notice of increase in nominal capital | 11 December 2006 | |
AA - Annual Accounts | 23 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 October 2006 | |
363a - Annual Return | 28 September 2006 | |
225 - Change of Accounting Reference Date | 17 May 2006 | |
287 - Change in situation or address of Registered Office | 29 November 2005 | |
363a - Annual Return | 23 September 2005 | |
AA - Annual Accounts | 08 July 2005 | |
287 - Change in situation or address of Registered Office | 25 February 2005 | |
AA - Annual Accounts | 15 December 2004 | |
363s - Annual Return | 30 July 2004 | |
363s - Annual Return | 29 July 2003 | |
AA - Annual Accounts | 05 June 2003 | |
395 - Particulars of a mortgage or charge | 04 December 2002 | |
363s - Annual Return | 16 November 2002 | |
AA - Annual Accounts | 05 June 2002 | |
395 - Particulars of a mortgage or charge | 16 November 2001 | |
395 - Particulars of a mortgage or charge | 15 November 2001 | |
363s - Annual Return | 24 September 2001 | |
287 - Change in situation or address of Registered Office | 07 August 2001 | |
AA - Annual Accounts | 26 July 2001 | |
363s - Annual Return | 02 January 2001 | |
395 - Particulars of a mortgage or charge | 29 September 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 September 2000 | |
395 - Particulars of a mortgage or charge | 10 August 2000 | |
287 - Change in situation or address of Registered Office | 08 August 2000 | |
288a - Notice of appointment of directors or secretaries | 02 August 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 May 2000 | |
395 - Particulars of a mortgage or charge | 21 October 1999 | |
288a - Notice of appointment of directors or secretaries | 14 October 1999 | |
288a - Notice of appointment of directors or secretaries | 14 October 1999 | |
288b - Notice of resignation of directors or secretaries | 14 October 1999 | |
288b - Notice of resignation of directors or secretaries | 14 October 1999 | |
287 - Change in situation or address of Registered Office | 14 October 1999 | |
395 - Particulars of a mortgage or charge | 13 October 1999 | |
NEWINC - New incorporation documents | 26 July 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 27 February 2020 | Outstanding |
N/A |
A registered charge | 27 February 2020 | Outstanding |
N/A |
A registered charge | 05 January 2017 | Fully Satisfied |
N/A |
A registered charge | 19 August 2016 | Fully Satisfied |
N/A |
A registered charge | 19 August 2016 | Fully Satisfied |
N/A |
Legal charge | 19 January 2012 | Fully Satisfied |
N/A |
Legal charge | 06 March 2007 | Fully Satisfied |
N/A |
Legal charge | 02 December 2002 | Fully Satisfied |
N/A |
Charge of deposit | 12 November 2001 | Fully Satisfied |
N/A |
Legal charge | 12 November 2001 | Fully Satisfied |
N/A |
Legal charge | 11 September 2000 | Fully Satisfied |
N/A |
Debenture | 08 August 2000 | Fully Satisfied |
N/A |
Legal charge | 14 October 1999 | Fully Satisfied |
N/A |
Debenture | 10 October 1999 | Fully Satisfied |
N/A |