WORLDSTONE GROUP LTD.

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

This company is commonly known as Worldstone Group Ltd.. The company was founded 23 years ago and was given the registration number 04265206. The firm's registered office is in LONDON. You can find them at 12th Floor, Blue Fin Building, 110 Southwark Street, London, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name	:	WORLDSTONE GROUP LTD.
Company Number	:	04265206
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 August 2001
End of financial year	:	30 September 2021
Jurisdiction	:	England - Wales
Industry Codes	:	78200 - Temporary employment agency activities 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	12th Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
12th Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU	Director	12 September 2023	Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF	Nominee Secretary	06 August 2001	Active
27 Courtens Mews, Belmont Lane, Stanmore, HA7 2SP	Secretary	05 February 2004	Active
C/O Katten Muchin Rosenman Uk Llp, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB	Secretary	23 June 2017	Active
201, Bishopsgate, London, EC2M 3AB	Secretary	25 September 2014	Active
1 Linford Court, Elmwood Crescent, Kingsbury, London, United Kingdom, NW9 0NP	Secretary	09 August 2011	Active
Squirrels Patch 27 Meadway, Esher, KT10 9HG	Secretary	06 August 2001	Active
Forum 4, Solent Business Park, Whiteley, Fareham, England, PO15 7AD	Corporate Secretary	05 March 2020	Active
The St Botolph Building 138, Houndsditch, London, EC3A 7AR	Corporate Secretary	31 July 2012	Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF	Nominee Director	06 August 2001	Active
12th Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU	Director	30 October 2020	Active
12th Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU	Director	30 October 2020	Active
No 1 The Forum, Grenville Street, St Helier, Jersey, JE4 8PB	Director	31 July 2012	Active
No 1 The Forum, Grenville Street, St Helier, Jersey, JE4 8PB	Director	31 July 2012	Active
No 1 The Forum, Grenville Street, St Helier, Jersey, JE4 8PB	Director	31 July 2012	Active
No.1 The Forum, Grenville Street, St Helier, Jersey, JE4 8PB	Director	22 May 2020	Active
No 1 The Forum, Grenville Street, St Helier, Jersey, JE4 8PB	Director	16 March 2020	Active
2 Avenue Road Flat 23, St Johns Wood, London, NW8 7PU	Director	06 August 2001	Active
12th Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU	Director	06 October 2021	Active

People with Significant Control

Corporate Communications (Holdings) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Paternoster House, 65 St. Paul's Churchyard, London, England, EC4M 8AB
Nature of control	:	Ownership of shares 75 to 100 percent

WORLDSTONE GROUP LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement