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WORSLEY CORPORATE SERVICES LIMITED

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

This company is commonly known as Worsley Corporate Services Limited. The company was founded 12 years ago and was given the registration number 07949858. The firm's registered office is in LONDON. You can find them at First Floor, Barry House, Worple Road, London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:WORSLEY CORPORATE SERVICES LIMITED
Company Number:07949858
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:First Floor, Barry House, Worple Road, London, England, SW19 4DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Barry House, Worple Road, London, England, SW19 4DH

Secretary31 May 2018Active
First Floor, Barry House, Worple Road, London, England, SW19 4DH

Director19 December 2012Active
Tempus Court, Onslow Street, Guildford, England, GU1 4SS

Director19 December 2012Active
Ground Floor Ryder Court, 14 Ryder Street, London, United Kingdom, SW1Y 6QB

Director14 February 2012Active

People with Significant Control

Worsley Asset Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:Guernsey
Address:Mill Court, La Charroterie, Guernsey, Guernsey, GY1 3QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr. Max Tamati Lesser
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:England
Address:Tempus Court, Onslow Street, Guildford, England, GU1 4SS
Nature of control:
  • Significant influence or control
Mr. Blake Andrew Nixon
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:First Floor, Barry House, Worple Road, London, England, SW19 4DH
Nature of control:
  • 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 (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
2024-01-15Accounts

Accounts with accounts type dormant.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-01-03Accounts

Accounts with accounts type dormant.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Accounts with accounts type dormant.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2020-04-23Confirmation statement

Confirmation statement with updates.

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2020-04-14Address

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

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2019-12-12Accounts

Accounts with accounts type dormant.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2019-04-25Persons with significant control

Cessation of a person with significant control.

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2019-04-25Persons with significant control

Cessation of a person with significant control.

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2018-12-17Accounts

Accounts with accounts type dormant.

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2018-07-06Officers

Appoint person secretary company with name date.

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2018-07-06Officers

Termination director company with name termination date.

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2018-04-30Persons with significant control

Notification of a person with significant control.

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2018-04-30Persons with significant control

Notification of a person with significant control.

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2018-03-20Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type dormant.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts amended with accounts type dormant.

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2016-12-02Accounts

Accounts with accounts type dormant.

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2016-09-30Address

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

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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