Wereldhave Property Management Co. Limited

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dissolved
Unknown

Wereldhave Property Management Co. Limited

00549448•Private Limited With Share Capital

25 Farringdon Street, London, EC4A4AB

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Incorporated

19/05/1955

Company Age

70 years

Directors

2

Employees

—

SIC Code

68320

Risk

not scored

Company Overview

Registration, classification & business activity

Wereldhave Property Management Co. Limited (00549448) is a private limited with share capital incorporated on 19/05/1955 (70 years old) and registered in london, EC4A4AB. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Unknown
Incorporated 19/05/1955
EC4A4AB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2
D
dirk anbeek
director
J
john frederick laker
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:06-07-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:06-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:25-05-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:25-05-2016
Resolution
Category:Resolution
Date:25-05-2016
Capital Allotment Shares
Category:Capital
Date:08-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-01-2014
Termination Director Company With Name
Category:Officers
Date:08-01-2014
Termination Secretary Company With Name
Category:Officers
Date:08-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2012
Termination Director Company With Name
Category:Officers
Date:24-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Termination Secretary Company With Name
Category:Officers
Date:07-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Resolution
Category:Resolution
Date:15-12-2010
Termination Director Company With Name
Category:Officers
Date:27-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:24-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2009
Legacy
Category:Annual Return
Date:20-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2008
Legacy
Category:Annual Return
Date:13-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2007
Legacy
Category:Annual Return
Date:01-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2006
Legacy
Category:Annual Return
Date:05-06-2006
Legacy
Category:Annual Return
Date:27-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2005
Legacy
Category:Annual Return
Date:25-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2004
Legacy
Category:Annual Return
Date:21-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2003
Auditors Resignation Company
Category:Auditors
Date:14-02-2003
Legacy
Category:Officers
Date:31-12-2002
Legacy
Category:Officers
Date:31-12-2002
Legacy
Category:Officers
Date:31-12-2002
Legacy
Category:Officers
Date:31-12-2002
Legacy
Category:Annual Return
Date:24-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2002
Legacy
Category:Officers
Date:26-06-2001
Legacy
Category:Annual Return
Date:01-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2001
Legacy
Category:Annual Return
Date:24-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2000
Legacy
Category:Officers
Date:24-09-1999
Legacy
Category:Officers
Date:11-08-1999
Resolution
Category:Resolution
Date:23-07-1999
Legacy
Category:Annual Return
Date:17-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-1999
Auditors Resignation Company
Category:Auditors
Date:08-12-1998
Legacy
Category:Annual Return
Date:21-05-1998
Legacy
Category:Officers
Date:21-05-1998
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-1998
Memorandum Articles
Category:Incorporation
Date:09-10-1997
Resolution
Category:Resolution
Date:09-10-1997
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-1997
Legacy
Category:Annual Return
Date:19-05-1997
Legacy
Category:Address
Date:03-10-1996
Legacy
Category:Address
Date:03-10-1996
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-1996
Legacy
Category:Annual Return
Date:19-05-1996
Legacy
Category:Annual Return
Date:09-05-1995
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-1994
Legacy
Category:Annual Return
Date:10-05-1994
Legacy
Category:Officers
Date:24-05-1993
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-1993
Legacy
Category:Annual Return
Date:20-05-1993
Legacy
Category:Annual Return
Date:09-06-1992
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-1992
Legacy
Category:Officers
Date:07-01-1992
Legacy
Category:Officers
Date:04-01-1992
Legacy
Category:Annual Return
Date:19-06-1991
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-1991
Legacy
Category:Officers
Date:24-05-1991
Legacy
Category:Officers
Date:12-03-1991
Legacy
Category:Officers
Date:16-01-1991
Legacy
Category:Annual Return
Date:21-06-1990
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-1990
Legacy
Category:Officers
Date:06-03-1990

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2016
Filing Date26/06/2015
Latest Accounts31/12/2014

Trading Addresses

39 Sloane Street, London, SW1X9WR
25 Farringdon Street, London, EC4A4ABRegistered

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Contact

25 Farringdon Street, London, EC4A4AB