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.
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 |
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 |
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 |