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WORLDESTATE IPA LIMITED

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

This company is commonly known as Worldestate Ipa Limited. The company was founded 19 years ago and was given the registration number 05378507. The firm's registered office is in LONDON. You can find them at Unit 8, Holles House, Overton Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:WORLDESTATE IPA LIMITED
Company Number:05378507
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2005
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 8, Holles House, Overton Road, London, United Kingdom, SW9 7AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8, Holles House, Overton Road, London, United Kingdom, SW9 7AP

Director01 May 2021Active
Principe De Vergara,, 31 - 40 Izq., Madrid, Spain, FOREIGN

Secretary27 April 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary28 February 2005Active
Park House, Friar Lane, Nottingham, NG1 6DN

Corporate Secretary16 March 2005Active
San Martin De Porres 45, Madrid, Spain,

Director28 February 2005Active
Sunville House, Church Street, Southwell, NG25 0HG

Director28 February 2005Active
Fir Cottage, Ilkeston, DE7 6HY

Director28 February 2005Active
Pena Santa 14, 2c, Madrid, Spain,

Director28 February 2005Active
Zurbaran No 9, Madrid, Spain,

Director28 February 2005Active
Flat 1b Stuart Tower, 105 Maida Vale, London, W9 1UD

Director21 December 2005Active
San Martin De Porres 45, Madrid, Spain, FOREIGN

Director15 July 2006Active

People with Significant Control

Mr. Carlos Uriarte Alonso De Celada
Notified on:23 March 2017
Status:Active
Date of birth:October 1946
Nationality:Spanish
Country of residence:United Kingdom
Address:Unit 8, Holles House, Overton Road, London, United Kingdom, SW9 7AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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