Company Information for

WERELDHAVE PROPERTY CORPORATION LTD

25 FARRINGDON STREET, LONDON, EC4A 4AB,

Company Registration Number

00295909

Private Limited Company

Dissolved

About Wereldhave Property Corporation Ltd

WERELDHAVE PROPERTY CORPORATION LTD was founded on 1935-01-07 and had its registered office in London. The company was dissolved on the 2017-07-06 and is no longer trading or active.

Key Data

Company Name
WERELDHAVE PROPERTY CORPORATION LTD
Legal Registered Office
LONDON
EC4A 4AB
Other companies in EC3A

Filing Information

Company Number00295909
Date formed1935-01-07
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2014-12-31
Date Dissolved2017-07-06
Type of accountsGROUP
Last Datalog update:
2018-01-30 00:36:07
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-07-06

Officer Role Occupation Date Appointed Country
Richard Willem Beentjes Company Secretary 2013-06-05
Dirk Anbeek Director DIRECTOR 2012-06-13 NETHERLANDS
John Frederick Laker Director DIRECTOR 2012-09-17 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Robert Kevin Smart Company Secretary 2002-12-18 2013-06-05
Robert Kevin Smart Director 2012-01-31 2013-06-05
Johannes Pars Director 2009-01-27 2012-08-21
Andrew James Mason Turton Director 2010-02-08 2012-08-13
Brian Robert Cook Company Secretary 1993-05-18 2012-01-31
Brian Robert Cook Director 2002-12-18 2012-01-31
Jonathan James Speakman-brown Director 2002-12-18 2010-09-30
Gijsbertus Cornelis Johannes Verweij Director 2008-05-31 2009-06-30
Johannes Buijs Director 2005-12-30 2008-05-31
Robert Louis Marie De Ruijter Director 1994-05-04 2005-12-30
Brian Robert Cook Director 1999-09-14 2002-12-18
Michael Lewis Jukes Director 1992-05-03 2002-12-18
Jonathan James Speakman-brown Director 1999-09-14 2002-12-18
John Stewart Lacon Watson Company Secretary 1992-05-03 1999-09-14
Jonathan James Speakman-brown Director 1992-05-03 1999-09-14
John Stewart Lacon Watson Director 1992-05-03 1999-09-14
Richard Gordon Holt Director 1997-01-31 1997-06-17
Jonathan James Speakman-brown Director 1994-12-23 1994-12-23
Graham John Spencer Director 1992-05-03 1994-12-23
Gijsbertus Cornelis Johannes Verweij Director 1993-05-03 1994-12-23
Johan Freedrik Visser Director 1993-09-01 1994-05-04
John Stewart Lacon Watson Director 1994-05-04 1994-05-04
Meindert Tjitse Kooistra Director 1992-05-03 1993-09-01
Gijsbertus Cornelis Johannes Verweij Director 1992-05-03 1993-05-03

Related Directorships for Dirk Anbeek

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Dirk Anbeek WERELDHAVE U.K. LIMITEDDirector 2012-06-13 CURRENT 1936-03-31 Dissolved 2016-09-22
Dirk Anbeek WERELDHAVE PROPERTY MANAGEMENT CO. LIMITEDDirector 2012-06-13 CURRENT 1955-05-19 Dissolved 2017-07-06
Dirk Anbeek WERELDHAVE U.K. HOLDINGS LIMITEDDirector 2012-06-13 CURRENT 1978-08-16 Dissolved 2017-07-06

Related Directorships for John Frederick Laker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Frederick Laker RIVINGTON LAND LIMITEDDirector 2014-01-07 CURRENT 2014-01-07 Active
John Frederick Laker CALDEW RIVERSIDE DEVELOPMENTS LIMITEDDirector 2013-10-07 CURRENT 2013-10-07 Dissolved 2016-01-19
John Frederick Laker BOND CITY LIMITEDDirector 2013-06-03 CURRENT 2001-04-26 Liquidation
John Frederick Laker WERELDHAVE U.K. LIMITEDDirector 2012-09-17 CURRENT 1936-03-31 Dissolved 2016-09-22
John Frederick Laker WERELDHAVE PROPERTY MANAGEMENT CO. LIMITEDDirector 2012-09-17 CURRENT 1955-05-19 Dissolved 2017-07-06
John Frederick Laker WERELDHAVE U.K. HOLDINGS LIMITEDDirector 2012-09-17 CURRENT 1978-08-16 Dissolved 2017-07-06
John Frederick Laker BOND CITY HOTELS LIMITEDDirector 2012-05-31 CURRENT 2012-05-31 Dissolved 2015-08-25
John Frederick Laker LAKER DEVELOPMENT MANAGEMENT LIMITEDDirector 2008-09-09 CURRENT 2008-04-28 Active - Proposal to Strike off