Menna Overview
Here’s a quick overview of WORLDROSE PROPERTIES LIMITED 👀 — a London based business that started in 1997.
WORLDROSE PROPERTIES LIMITED
- Company statusactive
- Company No03413032
- Age29 years Incorporated 31 July 1997
- Officers2
Address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England
WORLDROSE PROPERTIES LIMITED is an active company incorporated on 31 July 1997 and based in London, England. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 25 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Aug 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 22 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 19 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 09 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 13 Jul 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 04 May 2022
Change Person Director Company With Change Date
4 Years Ago on 18 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 14 Jul 2021
Capital Allotment Shares
5 Years Ago on 03 Jun 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 06 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 21 Aug 2020
Appoint Person Director Company With Name Date
5 Years Ago on 12 Aug 2020
Elect To Keep The Directors Residential Address Register Information On The Public Register
6 Years Ago on 15 Jul 2020
Elect To Keep The Secretaries Register Information On The Public Register
6 Years Ago on 15 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 15 Jul 2020
Elect To Keep The Directors Register Information On The Public Register
6 Years Ago on 15 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 25 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 22 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 06 May 2020
Confirmation Statement With Updates
6 Years Ago on 13 Aug 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MALLIA, Robert John | director | Jun 1990 | 29 Apr 2020 |
| SMITH-HAMER, Pamela Elizabeth Dorothy | director | Nov 1978 | 02 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Philippe Rémy Jacques Pouchain | Dec 1935 | 01 May 2019 |
| Rathbone Employees Trust | 06 Apr 2016 |
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Here’s a quick overview of WORLDROSE PROPERTIES LIMITED 👀 — a London based business that started in 1997.