About

Registered Number: 02219478
Date of Incorporation: 10/02/1988 (37 years and 2 months ago)
Company Status: Active
Registered Address: Saxon House, 182 Hoe Street, Walthamstow, London, E17 4QH

 

World Property Investments Ltd was founded on 10 February 1988 and has its registered office in Walthamstow in London, it's status at Companies House is "Active". There are 2 directors listed as Bentley, Robert Andrew, Littlebury, Stephen Charles for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LITTLEBURY, Stephen Charles N/A 08 January 1992 1
Secretary Name Appointed Resigned Total Appointments
BENTLEY, Robert Andrew N/A 08 January 1992 1

Filing History

Document Type Date
CS01 - N/A 26 May 2020
AA - Annual Accounts 01 November 2019
CS01 - N/A 04 June 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 22 May 2018
AA - Annual Accounts 23 November 2017
CS01 - N/A 07 June 2017
AA - Annual Accounts 28 November 2016
AR01 - Annual Return 08 June 2016
AA - Annual Accounts 15 November 2015
AR01 - Annual Return 12 June 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 17 June 2014
AA - Annual Accounts 04 January 2014
AR01 - Annual Return 28 June 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 06 June 2012
AP01 - Appointment of director 06 June 2012
AA - Annual Accounts 19 October 2011
AR01 - Annual Return 08 June 2011
AA - Annual Accounts 16 November 2010
AR01 - Annual Return 11 June 2010
CH01 - Change of particulars for director 11 June 2010
AA - Annual Accounts 14 January 2010
363a - Annual Return 19 August 2009
AA - Annual Accounts 19 January 2009
363a - Annual Return 06 June 2008
AA - Annual Accounts 13 March 2008
363s - Annual Return 03 July 2007
AA - Annual Accounts 27 January 2007
395 - Particulars of a mortgage or charge 30 November 2006
395 - Particulars of a mortgage or charge 29 November 2006
363s - Annual Return 26 June 2006
AA - Annual Accounts 17 February 2006
395 - Particulars of a mortgage or charge 17 September 2005
395 - Particulars of a mortgage or charge 17 September 2005
363s - Annual Return 05 July 2005
AA - Annual Accounts 28 February 2005
363s - Annual Return 28 May 2004
AA - Annual Accounts 29 December 2003
363s - Annual Return 26 August 2003
395 - Particulars of a mortgage or charge 29 April 2003
AA - Annual Accounts 07 February 2003
395 - Particulars of a mortgage or charge 15 November 2002
395 - Particulars of a mortgage or charge 15 November 2002
395 - Particulars of a mortgage or charge 10 July 2002
363s - Annual Return 01 June 2002
AA - Annual Accounts 04 March 2002
363s - Annual Return 22 June 2001
AA - Annual Accounts 29 January 2001
363s - Annual Return 05 June 2000
AA - Annual Accounts 06 February 2000
363s - Annual Return 06 June 1999
363s - Annual Return 10 April 1999
AA - Annual Accounts 02 February 1999
AA - Annual Accounts 03 February 1998
363s - Annual Return 16 June 1997
AA - Annual Accounts 27 January 1997
363s - Annual Return 20 June 1996
AA - Annual Accounts 30 January 1996
363s - Annual Return 01 June 1995
287 - Change in situation or address of Registered Office 01 March 1995
AA - Annual Accounts 28 January 1995
363s - Annual Return 07 June 1994
AA - Annual Accounts 08 February 1994
363s - Annual Return 25 May 1993
AA - Annual Accounts 22 March 1993
363s - Annual Return 23 June 1992
AA - Annual Accounts 11 May 1992
288 - N/A 13 January 1992
288 - N/A 13 January 1992
363b - Annual Return 15 June 1991
395 - Particulars of a mortgage or charge 16 May 1991
AA - Annual Accounts 24 December 1990
363a - Annual Return 24 December 1990
395 - Particulars of a mortgage or charge 26 July 1990
395 - Particulars of a mortgage or charge 29 June 1990
395 - Particulars of a mortgage or charge 21 March 1990
363 - Annual Return 06 March 1990
395 - Particulars of a mortgage or charge 12 June 1989
CERTNM - Change of name certificate 02 December 1988
CERTNM - Change of name certificate 02 December 1988
RESOLUTIONS - N/A 29 March 1988
287 - Change in situation or address of Registered Office 29 March 1988
NEWINC - New incorporation documents 10 February 1988

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 24 November 2006 Outstanding

N/A

Legal mortgage 24 November 2006 Outstanding

N/A

Legal mortgage 10 September 2005 Outstanding

N/A

Legal mortgage 10 September 2005 Outstanding

N/A

Legal mortgage 25 April 2003 Outstanding

N/A

Legal mortgage 11 November 2002 Outstanding

N/A

Legal mortgage 11 November 2002 Outstanding

N/A

Debenture 20 June 2002 Outstanding

N/A

Legal charge 13 May 1991 Outstanding

N/A

Legal mortgage 20 July 1990 Outstanding

N/A

Legal charge 18 June 1990 Outstanding

N/A

Legal charge 05 March 1990 Outstanding

N/A

Legal charge 22 May 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.