WORLEY PARSONS SERVICES PTY LIMITED

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

This company is commonly known as Worley Parsons Services Pty Limited. The company was founded 5 years ago and was given the registration number 11844377. The firm's registered office is in LONDON. You can find them at 6a Lascotts Road, , London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name	:	WORLEY PARSONS SERVICES PTY LIMITED
Company Number	:	11844377
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 February 2019
End of financial year	:	28 February 2021
Jurisdiction	:	England - Wales
Industry Codes	:	41202 - Construction of domestic buildings 46410 - Wholesale of textiles

Office Address & Contact

Registered Address	:	6a Lascotts Road, London, United Kingdom, N22 8JN
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6a, Lascotts Road, London, United Kingdom, N22 8JN	Director	01 November 2020	Active
6a Lascotts Road, London, United Kingdom, N22 8JN	Director	05 June 2020	Active
6a, Lascotts Road, London, United Kingdom, N22 8JN	Director	25 February 2019	Active
6a, Lascotts Road, London, United Kingdom, N22 8JN	Director	20 September 2020	Active
6a Lascotts Road, London, United Kingdom, United Kingdom, N22 8JN	Director	25 March 2019	Active

People with Significant Control

Mrs Elena Cretu
Notified on	:	01 November 2020
Status	:	Active
Date of birth	:	March 1971
Nationality	:	Romanian
Country of residence	:	United Kingdom
Address	:	6a, Lascotts Road, London, United Kingdom, N22 8JN
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 50 to 75 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm

Mrs Steluta Chiriac
Notified on	:	01 November 2020
Status	:	Active
Date of birth	:	April 1966
Nationality	:	Romanian
Country of residence	:	United Kingdom
Address	:	6a, Lascotts Road, London, United Kingdom, N22 8JN
Nature of control	:	Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as trust Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent Voting rights 50 to 75 percent as trust Voting rights 50 to 75 percent as firm Right to appoint and remove directors as firm

Mrs Steluta Chiriac
Notified on	:	01 November 2020
Status	:	Active
Date of birth	:	May 1966
Nationality	:	Romanian
Country of residence	:	United Kingdom
Address	:	6a, Lascotts Road, London, United Kingdom, N22 8JN
Nature of control	:	Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as trust Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent Voting rights 50 to 75 percent as trust Voting rights 50 to 75 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm

Mrs Elena Cretu
Notified on	:	20 September 2020
Status	:	Active
Date of birth	:	March 1971
Nationality	:	Romanian
Country of residence	:	United Kingdom
Address	:	6a, Lascotts Road, London, United Kingdom, N22 8JN
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 Significant influence or control as firm

Mrs Elena Cretu
Notified on	:	20 September 2020
Status	:	Active
Date of birth	:	September 1971
Nationality	:	Romanian
Country of residence	:	United Kingdom
Address	:	6a, Lascotts Road, London, United Kingdom, N22 8JN
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

Mrs Steluta Chiriac
Notified on	:	25 February 2019
Status	:	Active
Date of birth	:	May 1966
Nationality	:	Romanian
Country of residence	:	United Kingdom
Address	:	6a, Lascotts Road, London, United Kingdom, N22 8JN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

WORLEY PARSONS SERVICES PTY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement