About

Registered Number: 06457294
Date of Incorporation: 19/12/2007 (17 years and 3 months ago)
Company Status: Active
Registered Address: Bespoke Spaces 465c C/O Feotex, Hornsey Road, London, N19 4DR,

 

Worldwide Real Estate Uk Ltd was registered on 19 December 2007 and are based in London, it's status in the Companies House registry is set to "Active". The companies directors are B&b Corporation Services Limited, Phlex Services Co Ltd, Borrelli, Fabio, Peron, Elizabeth, Von Arx, Mauro Alessandro Dario. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BORRELLI, Fabio 13 April 2018 07 November 2019 1
PERON, Elizabeth 07 April 2010 25 March 2013 1
VON ARX, Mauro Alessandro Dario 19 December 2007 07 April 2010 1
Secretary Name Appointed Resigned Total Appointments
B&B CORPORATION SERVICES LIMITED 07 April 2010 05 January 2016 1
PHLEX SERVICES CO LTD 09 September 2008 07 April 2010 1

Filing History

Document Type Date
PSC02 - N/A 08 November 2019
PSC07 - N/A 08 November 2019
CS01 - N/A 07 November 2019
CH01 - Change of particulars for director 07 November 2019
AD01 - Change of registered office address 07 November 2019
AP01 - Appointment of director 07 November 2019
TM01 - Termination of appointment of director 07 November 2019
SH01 - Return of Allotment of shares 23 September 2019
AA - Annual Accounts 09 June 2019
CS01 - N/A 13 May 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 May 2019
AD01 - Change of registered office address 01 June 2018
AA - Annual Accounts 18 May 2018
CS01 - N/A 01 May 2018
TM01 - Termination of appointment of director 13 April 2018
AP01 - Appointment of director 13 April 2018
AA - Annual Accounts 31 May 2017
CS01 - N/A 08 May 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 May 2017
AA - Annual Accounts 14 June 2016
AR01 - Annual Return 26 April 2016
TM02 - Termination of appointment of secretary 26 April 2016
AD01 - Change of registered office address 06 January 2016
AR01 - Annual Return 23 December 2015
CH01 - Change of particulars for director 22 December 2015
AA - Annual Accounts 28 June 2015
AR01 - Annual Return 13 January 2015
AD01 - Change of registered office address 26 November 2014
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 20 December 2013
AA - Annual Accounts 17 September 2013
TM01 - Termination of appointment of director 26 March 2013
AP01 - Appointment of director 26 March 2013
AR01 - Annual Return 04 January 2013
AA - Annual Accounts 02 April 2012
MG01 - Particulars of a mortgage or charge 16 March 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 21 December 2010
CH01 - Change of particulars for director 21 December 2010
CH04 - Change of particulars for corporate secretary 21 December 2010
CH01 - Change of particulars for director 10 June 2010
AA - Annual Accounts 25 May 2010
AD01 - Change of registered office address 14 April 2010
AP04 - Appointment of corporate secretary 12 April 2010
TM02 - Termination of appointment of secretary 12 April 2010
AP01 - Appointment of director 09 April 2010
TM01 - Termination of appointment of director 09 April 2010
CH01 - Change of particulars for director 08 April 2010
CH01 - Change of particulars for director 07 April 2010
AR01 - Annual Return 22 December 2009
CH04 - Change of particulars for corporate secretary 22 December 2009
CH01 - Change of particulars for director 22 December 2009
AA - Annual Accounts 14 July 2009
363a - Annual Return 08 January 2009
288c - Notice of change of directors or secretaries or in their particulars 29 September 2008
288a - Notice of appointment of directors or secretaries 10 September 2008
288b - Notice of resignation of directors or secretaries 10 September 2008
395 - Particulars of a mortgage or charge 10 May 2008
NEWINC - New incorporation documents 19 December 2007

Mortgages & Charges

Description Date Status Charge by
Charge over bank accounts 15 March 2012 Outstanding

N/A

Mortgage loan agreement executed outside the united kingdom over property situated there 01 April 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.