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WERELDHAVE PROPERTY CORPORATION LTD

Learn more about WERELDHAVE PROPERTY CORPORATION LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

40 DUKES PLACE, LONDON, EC3A 7NH

WERELDHAVE PROPERTY CORPORATION LTD on the map

Company type: Private Limited Company
Company number: 00295909
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.01.07
last member list: 2015.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.05.31
overdue: NO
last made update: 2015.05.03
documents available: 1

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 79
Form type: MR04
Date: 2016.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 80
Form type: MR04
Date: 2016.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 81
Form type: MR04
Date: 2016.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 82
Form type: MR04
Date: 2016.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 83
Form type: MR04
Date: 2016.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 77
Form type: MR04
Date: 2016.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 78
Form type: MR04
Date: 2016.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 84
Form type: MR04
Date: 2016.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 85
Form type: MR04
Date: 2016.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 75
Form type: MR04
Date: 2016.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 76
Form type: MR04
Date: 2016.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 74
Form type: MR04
Date: 2016.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 68
Form type: MR04
Date: 2016.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 67
Form type: MR04
Date: 2016.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 64
Form type: MR04
Date: 2016.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63
Form type: MR04
Date: 2016.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54
Form type: MR04
Date: 2016.02.18
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2016.01.25
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2016.01.25
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REREG PLC TO PRI; RES02 PASS DATE:22/01/2016
Form type: RES02
Date: 2016.01.25
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2016.01.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44
Form type: MR04
Date: 2016.01.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42
Form type: MR04
Date: 2016.01.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 69
Form type: MR04
Date: 2016.01.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 70
Form type: MR04
Date: 2016.01.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 73
Form type: MR04
Date: 2016.01.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72
Form type: MR04
Date: 2016.01.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61
Form type: MR04
Date: 2016.01.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
Form type: MR04
Date: 2016.01.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
Form type: MR04
Date: 2016.01.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2016.01.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2016.01.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2016.01.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2016.01.15
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03/05/15 FULL LIST
Form type: AR01
Date: 2015.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.14
Form type: LATEST SOC
Document description: 14/07/15 STATEMENT OF CAPITAL;GBP 11613788.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.01
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03/05/14 FULL LIST
Form type: AR01
Date: 2014.08.12
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD WILLEM BEENTJES / 09/01/2014
Form type: CH03
Date: 2014.08.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.07
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REGISTERED OFFICE CHANGED ON 09/01/2014 FROM, 39 SLOANE STREET, LONDON, SW1X 9WR
Form type: AD01
Date: 2014.01.09
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SECRETARY APPOINTED RICHARD WILLEM BEENTJES
Form type: AP03
Date: 2013.09.26
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SMART
Form type: TM01
Date: 2013.09.26
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APPOINTMENT TERMINATED, SECRETARY ROBERT SMART
Form type: TM02
Date: 2013.09.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.04
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03/05/13 FULL LIST
Form type: AR01
Date: 2013.06.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 85
Form type: MG01
Date: 2013.02.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 84
Form type: MG01
Date: 2012.12.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.08
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DIRECTOR APPOINTED MR JOHN LAKER
Form type: AP01
Date: 2012.09.26
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APPOINTMENT TERMINATED, DIRECTOR JOHANNES PARS
Form type: TM01
Date: 2012.08.24
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APPOINTMENT TERMINATED, DIRECTOR ANDREW TURTON
Form type: TM01
Date: 2012.08.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 83
Form type: MG01
Date: 2012.06.26
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DIRECTOR APPOINTED DIRK ANBEEK
Form type: AP01
Date: 2012.06.22
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03/05/12 NO CHANGES
Form type: AR01
Date: 2012.05.30
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APPOINTMENT TERMINATED, SECRETARY BRIAN COOK
Form type: TM02
Date: 2012.02.07
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APPOINTMENT TERMINATED, DIRECTOR BRIAN COOK
Form type: TM01
Date: 2012.02.07
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DIRECTOR APPOINTED MR ROBERT KEVIN SMART
Form type: AP01
Date: 2012.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANNES PARS / 02/08/2011
Form type: CH01
Date: 2011.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROBERT COOK / 02/08/2011
Form type: CH01
Date: 2011.08.02
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT KEVIN SMART / 02/08/2011
Form type: CH03
Date: 2011.08.02

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Company directors and board members:

RICHARD WILLEM BEENTJES (current)
Secretary, 2013.06.05
40 DUKES PLACE , LONDON
EC3A 7NH
DIRK ANBEEK (current)
Director, 2012.06.13
40 DUKES PLACE , LONDON
EC3A 7NH
JOHN FREDERICK LAKER (current)
Director, 2012.09.17
40 DUKES PLACE , LONDON
EC3A 7NH
BRIAN ROBERT COOK (resigned)
Secretary, 1993.05.18 - 2012.01.31
39 SLOANE STREET LONDON ,
SW1X 9WR
ROBERT KEVIN SMART (resigned)
Secretary, TAX ACCOUNTANT, 2002.12.18 - 2013.06.05
39 SLOANE STREET LONDON ,
SW1X 9WR
JOHN STEWART LACON WATSON (resigned)
Secretary, 1992.05.03 - 1999.09.14
AVON LODGE STATION APPROACH , SHEPPERTON
TW17 8AL, MIDDLESEX
JOHANNES BUIJS (resigned)
Director, CIVIL ENGINEER, 2005.12.30 - 2008.05.31
IJSSELDIJK 438 , KRIMPEN A/D YSSEL
2921 BD
NETHERLANDS
BRIAN ROBERT COOK (resigned)
Director, FINANCIAL CONTROLLER, 1999.09.14 - 2002.12.18
23 APHELION WAY , READING
RG2 9FR, BERKSHIRE
BRIAN ROBERT COOK (resigned)
Director, ACCOUNTANT, 2002.12.18 - 2012.01.31
39 SLOANE STREET LONDON ,
SW1X 9WR
RICHARD GORDON HOLT (resigned)
Director, SOLICITOR, 1997.01.31 - 1997.06.17
LINDRICK HOUSE LINDRICK LANE , TICKHILL,DONCASTER
DN11 9RA, SOUTH YORKSHIRE
MICHAEL LEWIS JUKES (resigned)
Director, COMPANY DIRECTOR, 1992.05.03 - 2002.12.18
19 WALKERSCROFT MEAD , LONDON
SE21 8LJ
MEINDERT TJITSE KOOISTRA (resigned)
Director, COMPANY DIRECTOR, 1992.05.03 - 1993.09.01
ZEEWINDE 41 , 2403 GE ALPHEN A/D RIJN
FOREIGN
HOLLAND
JOHANNES PARS (resigned)
Director, 2009.01.27 - 2012.08.21
39 SLOANE STREET LONDON ,
SW1X 9WR
ROBERT LOUIS MARIE DE RUIJTER (resigned)
Director, COMPANY DIRECTOR, 1994.05.04 - 2005.12.30
LANGE KENKDAM 22B , 2242 BV WASSENAAR
HOLLAND
ROBERT KEVIN SMART (resigned)
Director, ACCOUNTANT, 2012.01.31 - 2013.06.05
39 SLOANE STREET LONDON ,
SW1X 9WR
JONATHAN JAMES SPEAKMAN-BROWN (resigned)
Director, COMPANY DIRECTOR, 1999.09.14 - 2002.12.18
53 GOODHART WAY , WEST WICKHAM
BR4 0ER, KENT
JONATHAN JAMES SPEAKMAN-BROWN (resigned)
Director, PROPERTY MANAGER, 1992.05.03 - 1999.09.14
53 GOODHART WAY , WEST WICKHAM
BR4 0ER, KENT
JONATHAN JAMES SPEAKMAN-BROWN (resigned)
Director, COMPANY DIRECTOR, 1994.12.23 - 1994.12.23
53 GOODHART WAY , WEST WICKHAM
BR4 0ER, KENT
JONATHAN JAMES SPEAKMAN-BROWN (resigned)
Director, 2002.12.18 - 2010.09.30
53 GOODHART WAY , WEST WICKHAM
BR4 0ER, KENT
GRAHAM JOHN SPENCER (resigned)
Director, BUILDING SURVEYOR, 1992.05.03 - 1994.12.23
30 WEST FARM CLOSE , ASHTEAD
KT21 2LJ, SURREY
ANDREW JAMES MASON TURTON (resigned)
Director, CHARTERED SURVEYOR, 2010.02.08 - 2012.08.13
39 SLOANE STREET LONDON ,
SW1X 9WR
GIJSBERTUS CORNELIS JOHANNES VERWEIJ (resigned)
Director, COMPANY DIRECTOR, 2008.05.31 - 2009.06.30
134 OUDSHOORNSEWEG 134 ALPHEN , A/D RIJN
2401 LD
NETHERLANDS
GIJSBERTUS CORNELIS JOHANNES VERWEIJ (resigned)
Director, COMPANY DIRECTOR, 1992.05.03 - 1993.05.03
GROENOORD 4 , ALPHEN A/D RIJN
FOREIGN, NETHERLANDS
GIJSBERTUS CORNELIS JOHANNES VERWEIJ (resigned)
Director, COMPANY DIRECTOR, 1993.05.03 - 1994.12.23
OUDSHOORNSEWEG 134 , LD ALPHEN
2401
HOLLAND
JOHAN FREEDRIK VISSER (resigned)
Director, COMPANY DIRECTOR, 1993.09.01 - 1994.05.04
AMERSFOORTSEWEG 13 3951 LA MAARN , HOLLAND
FOREIGN
JOHN STEWART LACON WATSON (resigned)
Director, CHARTERED SECRETARY, 1992.05.03 - 1999.09.14
AVON LODGE STATION APPROACH , SHEPPERTON
TW17 8AL, MIDDLESEX
JOHN STEWART LACON WATSON (resigned)
Director, COMPANY DIRECTOR, 1994.05.04 - 1994.05.04
AVON LODGE STATION APPROACH , SHEPPERTON
TW17 8AL, MIDDLESEX

Companies near to WERELDHAVE PROPERTY CORPORATION LTD

Information about the Private Limited Company WERELDHAVE PROPERTY CORPORATION LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.19. Reload the data