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WORLD PROPERTY COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as World Property Company Limited. The company was founded 27 years ago and was given the registration number 03301640. The firm's registered office is in LONDON. You can find them at 100 Marylebone Road, York Gate, London, . This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:WORLD PROPERTY COMPANY LIMITED
Company Number:03301640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:100 Marylebone Road, York Gate, London, NW1 5DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55-57, Bayham Street, London, United Kingdom, NW1 0AA

Secretary06 January 2000Active
55-57, Bayham Street, London, United Kingdom, NW1 0AA

Director20 July 1997Active
32 Queensway, London, W2 3RX

Secretary17 February 1997Active
Benefits Agency, Chancel House, Neasden Lane, London, NW10 2TU

Secretary20 July 1997Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary13 January 1997Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director13 January 1997Active

People with Significant Control

Mr Afshin Fouladbakhsh
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:United Kingdom
Address:55-57, Bayham Street, London, United Kingdom, NW1 0AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-12-19Confirmation statement

Confirmation statement with updates.

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2022-12-19Persons with significant control

Change to a person with significant control.

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2022-12-19Officers

Change person secretary company with change date.

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2022-12-19Officers

Change person director company with change date.

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2022-07-08Address

Change registered office address company with date old address new address.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-12-03Accounts

Accounts with accounts type total exemption full.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type total exemption full.

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2019-04-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type total exemption full.

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2018-01-24Officers

Change person director company with change date.

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2018-01-24Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-01-19Confirmation statement

Confirmation statement with updates.

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2017-01-10Accounts

Accounts with accounts type total exemption small.

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2016-01-27Officers

Change person director company with change date.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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