Company Information for

WORLDCLAIM LIMITED

NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA,

Company Registration Number

04370512

Private Limited Company

Active

About Worldclaim Ltd

WORLDCLAIM LIMITED was founded on 2002-02-08 and has its registered office in London. The organisation's status is listed as "Active". Worldclaim Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
WORLDCLAIM LIMITED
Legal Registered Office
NEW DERWENT HOUSE
69-73 THEOBALDS ROAD
LONDON
WC1X 8TA
Other companies in W1S

Filing Information

Company Number04370512
Date formed2002-02-08
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return08/02/2016
Filing return next due08/03/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-03-05 08:53:21
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Richard Michael Harris Director COMPANY DIRECTOR 2002-04-24 ISRAEL
Robert Nigel Harris Director COMPANY DIRECTOR 2002-04-24 UNITED KINGDOM
Roy Grainger Williams Director COMPANY DIRECTOR 2008-09-10 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Alan Topper Company Secretary 2002-04-24 2009-10-14
David Walsh Director 2002-04-24 2008-08-26
Portman Welbeck Limited Company Secretary 2002-02-19 2002-04-26
International Company Management Limited Director 2002-02-19 2002-04-26
Sdg Secretaries Limited Nominated Secretary 2002-02-08 2002-02-19
Sdg Registrars Limited Nominated Director 2002-02-08 2002-02-19

Related Directorships for Richard Michael Harris

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Michael Harris RIAS LANDMARK LIMITEDDirector 2018-01-16 CURRENT 2018-01-16 Active
Richard Michael Harris ATLANTIC PAVILION LIMITEDDirector 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
Richard Michael Harris PASSAGE LONDON LIMITEDDirector 2017-10-30 CURRENT 2017-10-30 Active - Proposal to Strike off
Richard Michael Harris CANNON ESTATES RETAIL LTDDirector 2014-08-15 CURRENT 2014-08-15 Active
Richard Michael Harris GOLDSAVE LIMITEDDirector 2004-10-28 CURRENT 2003-07-03 Active
Richard Michael Harris STRATHNEWTON HOLDINGS LIMITEDDirector 1995-04-26 CURRENT 1995-04-19 Active
Richard Michael Harris STRATHNEWTON INVESTMENTS LIMITEDDirector 1993-06-01 CURRENT 1993-04-02 Active
Richard Michael Harris SILVERBUSH LIMITEDDirector 1993-03-10 CURRENT 1993-03-02 Active
Richard Michael Harris RINGBEST LIMITEDDirector 1993-03-10 CURRENT 1993-03-02 Active
Richard Michael Harris CARDINAL LYSANDER LIMITEDDirector 1991-05-15 CURRENT 1991-05-13 Active

Related Directorships for Robert Nigel Harris

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Nigel Harris FAIRFAX (RETAIL) PROPERTIES LIMITEDDirector 2015-05-16 CURRENT 2015-05-16 Active
Robert Nigel Harris WILTSHIRE (RETAIL) PROPERTIES LIMITEDDirector 2015-05-16 CURRENT 2015-05-16 Active - Proposal to Strike off
Robert Nigel Harris PAGEANT (RETAIL) PROPERTIES LIMITEDDirector 2015-03-27 CURRENT 2015-03-27 Active
Robert Nigel Harris SARNIA (OFFICE) PROPERTIES LIMITEDDirector 2015-03-27 CURRENT 2015-03-27 Active
Robert Nigel Harris LOIDIS PROPERTIES LIMITEDDirector 2015-03-09 CURRENT 2015-03-09 Active - Proposal to Strike off
Robert Nigel Harris CANNON ESTATES RETAIL LTDDirector 2014-08-15 CURRENT 2014-08-15 Active
Robert Nigel Harris MOUNT SQUARE LIMITEDDirector 2014-08-06 CURRENT 2014-08-06 Active
Robert Nigel Harris OXLO PROPERTIES LIMITEDDirector 2014-07-01 CURRENT 2014-07-01 Active
Robert Nigel Harris CANNON ESTATES (LIF) LTDDirector 2013-02-28 CURRENT 2013-02-28 Dissolved 2017-07-06
Robert Nigel Harris CANNON (CONSETT) MANAGEMENT LTDDirector 2013-01-15 CURRENT 2013-01-15 Dissolved 2015-06-16
Robert Nigel Harris CANNON (SUNDERLAND) MANAGEMENT LTDDirector 2013-01-15 CURRENT 2013-01-15 Dissolved 2015-06-16
Robert Nigel Harris CANNON (WOLVERHAMPTON) MANAGEMENT LTDDirector 2013-01-15 CURRENT 2013-01-15 Dissolved 2015-06-16
Robert Nigel Harris CANNON (WORCESTER) MANAGEMENT LTDDirector 2013-01-15 CURRENT 2013-01-15 Dissolved 2015-06-16
Robert Nigel Harris CANNON (FOLKESTONE) MANAGEMENT LTDDirector 2013-01-15 CURRENT 2013-01-15 Dissolved 2015-06-16
Robert Nigel Harris CANNON (PORTSMOUTH) MANAGEMENT LTDDirector 2013-01-15 CURRENT 2013-01-15 Dissolved 2015-06-16
Robert Nigel Harris CANNON (MAIDSTONE) MANAGEMENT LTDDirector 2013-01-15 CURRENT 2013-01-15 Dissolved 2015-06-16
Robert Nigel Harris CANNON ESTATES (GRAFTON) LIMITEDDirector 2010-12-10 CURRENT 2010-12-10 Dissolved 2014-02-19
Robert Nigel Harris VENTURIS INVESTMENTS LIMITEDDirector 2010-07-07 CURRENT 2003-06-16 Active - Proposal to Strike off
Robert Nigel Harris CANNON ESTATES LTDDirector 2010-06-30 CURRENT 2010-06-30 Dissolved 2017-07-06
Robert Nigel Harris CARDINAL DEBTCO LIMITEDDirector 2009-02-20 CURRENT 2009-02-20 Dissolved 2018-09-18
Robert Nigel Harris CARDINAL RECEIVABLES LIMITEDDirector 2009-01-19 CURRENT 2009-01-19 Active - Proposal to Strike off
Robert Nigel Harris CARDINAL CALYPSO LIMITEDDirector 2008-12-04 CURRENT 2008-12-04 Active
Robert Nigel Harris ZESTDATA LIMITEDDirector 2008-09-10 CURRENT 2002-01-23 Dissolved 2014-12-09
Robert Nigel Harris DEMIGATE LIMITEDDirector 2008-09-10 CURRENT 1988-04-21 Dissolved 2017-04-18
Robert Nigel Harris SILVERBUSH LIMITEDDirector 2008-09-10 CURRENT 1993-03-02 Active
Robert Nigel Harris LORDCLASS LIMITEDDirector 2007-03-05 CURRENT 2006-12-11 Dissolved 2017-05-09
Robert Nigel Harris FABTOWN LIMITEDDirector 2007-03-05 CURRENT 2007-02-26 Dissolved 2017-05-09
Robert Nigel Harris MILECARE LIMITEDDirector 2007-03-05 CURRENT 2007-01-26 Dissolved 2018-02-13
Robert Nigel Harris GUILDPOST LIMITEDDirector 2007-01-10 CURRENT 2006-11-28 Dissolved 2017-07-05
Robert Nigel Harris LOOMSTORE LIMITEDDirector 2006-11-28 CURRENT 2006-08-17 Dissolved 2014-11-11
Robert Nigel Harris VASTGUIDE LIMITEDDirector 2006-11-16 CURRENT 2006-10-04 Dissolved 2014-04-06
Robert Nigel Harris JADEQUOTE LIMITEDDirector 2006-11-07 CURRENT 2006-09-01 Dissolved 2015-03-09
Robert Nigel Harris OTTERPLAN LIMITEDDirector 2006-11-07 CURRENT 2006-10-19 Dissolved 2015-10-06
Robert Nigel Harris SLATECHARM LIMITEDDirector 2006-04-11 CURRENT 2006-03-09 Dissolved 2017-05-09
Robert Nigel Harris ERINRANGE LIMITEDDirector 2006-04-11 CURRENT 2006-04-04 Dissolved 2017-05-09
Robert Nigel Harris HOPESHIELD LIMITEDDirector 2006-04-11 CURRENT 2006-04-05 Active - Proposal to Strike off
Robert Nigel Harris HEATGOLD LIMITEDDirector 2006-03-10 CURRENT 2006-01-05 Dissolved 2017-05-09
Robert Nigel Harris FROSTSTAR LIMITEDDirector 2006-03-10 CURRENT 2006-03-07 Dissolved 2017-05-09
Robert Nigel Harris DEANSHIELD LIMITEDDirector 2006-02-08 CURRENT 2006-02-03 Dissolved 2018-02-13
Robert Nigel Harris CARDINAL LYSANDER LIMITEDDirector 2005-11-30 CURRENT 1991-05-13 Active
Robert Nigel Harris VENTURIS LAND LIMITEDDirector 2005-11-03 CURRENT 2005-09-30 Active - Proposal to Strike off
Robert Nigel Harris FANMASTER LIMITEDDirector 2005-09-21 CURRENT 2005-07-27 Dissolved 2017-07-06
Robert Nigel Harris MILEGUIDE LIMITEDDirector 2005-04-13 CURRENT 2005-04-05 Dissolved 2017-05-09
Robert Nigel Harris ADDHOLD LIMITEDDirector 2005-04-13 CURRENT 2005-04-11 Dissolved 2017-05-09
Robert Nigel Harris MAGICSTAND LIMITEDDirector 2005-04-11 CURRENT 2005-03-31 Dissolved 2017-05-09
Robert Nigel Harris ITEMSTORE LIMITEDDirector 2005-04-11 CURRENT 2005-03-31 Dissolved 2017-05-09
Robert Nigel Harris EMBERSDALE LIMITEDDirector 2005-03-29 CURRENT 2005-03-02 Dissolved 2018-04-17
Robert Nigel Harris PRAEDIA ESTATES LIMITEDDirector 2005-02-07 CURRENT 2005-02-05 Dissolved 2018-03-20
Robert Nigel Harris TIDEBAY LIMITEDDirector 2004-10-13 CURRENT 2004-03-03 Active - Proposal to Strike off
Robert Nigel Harris SALSPIN LIMITEDDirector 2004-05-26 CURRENT 2004-05-12 Dissolved 2016-05-08
Robert Nigel Harris CATERFIELD LIMITEDDirector 2004-05-06 CURRENT 2004-04-30 Active
Robert Nigel Harris ANGLO IRISH PRIVATE EQUITY GP (NO.7) LIMITEDDirector 2004-03-23 CURRENT 2004-02-23 Dissolved 2013-09-03
Robert Nigel Harris TIGERBAY PROPERTIES LIMITEDDirector 2004-02-24 CURRENT 2004-02-13 Dissolved 2018-02-13
Robert Nigel Harris CARDINHOLD LIMITEDDirector 2003-02-26 CURRENT 2003-01-27 Active - Proposal to Strike off
Robert Nigel Harris PRAEDIA THREE LIMITEDDirector 2003-02-11 CURRENT 2003-02-11 Active
Robert Nigel Harris CARDINAL THREE LIMITEDDirector 2003-02-11 CURRENT 2003-02-11 Active
Robert Nigel Harris CARDIA GROUP LIMITEDDirector 2003-01-29 CURRENT 2003-01-29 Active
Robert Nigel Harris PRAEDHOLD LIMITEDDirector 2003-01-27 CURRENT 2003-01-27 Active - Proposal to Strike off
Robert Nigel Harris PRAEDIA TWO LIMITEDDirector 2003-01-27 CURRENT 2003-01-27 Active - Proposal to Strike off
Robert Nigel Harris CARDINAL TWO LIMITEDDirector 2003-01-27 CURRENT 2003-01-27 Dissolved 2018-07-24
Robert Nigel Harris POLYSAND LIMITEDDirector 2003-01-27 CURRENT 2003-01-27 Active
Robert Nigel Harris PRAEDIA ONE LIMITEDDirector 2003-01-27 CURRENT 2003-01-27 Active
Robert Nigel Harris CARDINAL ONE LIMITEDDirector 2003-01-27 CURRENT 2003-01-27 Active
Robert Nigel Harris GLIDEMANNER LIMITEDDirector 2002-04-24 CURRENT 2002-01-11 Dissolved 2014-12-09
Robert Nigel Harris DELTATOKEN LIMITEDDirector 2002-04-16 CURRENT 2001-11-05 Dissolved 2014-08-19
Robert Nigel Harris ELITESHAPE LIMITEDDirector 2002-04-16 CURRENT 2001-11-05 Dissolved 2014-08-19
Robert Nigel Harris PRAEDIA SECURITIES LIMITEDDirector 2001-04-05 CURRENT 2001-01-29 Active - Proposal to Strike off
Robert Nigel Harris PRAEDIA INVESTMENTS LIMITEDDirector 2001-04-05 CURRENT 2001-01-29 Active
Robert Nigel Harris PRAEDIA RESIDENTIAL LIMITEDDirector 2001-02-19 CURRENT 2001-02-19 Dissolved 2014-10-28
Robert Nigel Harris TOBIAS JAMES LIMITEDDirector 1998-05-21 CURRENT 1995-09-13 Active

Related Directorships for Roy Grainger Williams

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roy Grainger Williams ATLANTIC PAVILION LIMITEDDirector 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
Roy Grainger Williams CANNON ESTATES RETAIL LTDDirector 2014-08-15 CURRENT 2014-08-15 Active
Roy Grainger Williams COBWEB INVESTMENTS LIMITEDDirector 2014-08-06 CURRENT 2014-08-06 Active
Roy Grainger Williams MOUNT SQUARE LIMITEDDirector 2014-08-06 CURRENT 2014-08-06 Active
Roy Grainger Williams CANNON ESTATES (LIF) LTDDirector 2013-02-28 CURRENT 2013-02-28 Dissolved 2017-07-06
Roy Grainger Williams CANNON (CONSETT) MANAGEMENT LTDDirector 2013-01-15 CURRENT 2013-01-15 Dissolved 2015-06-16
Roy Grainger Williams CANNON (SUNDERLAND) MANAGEMENT LTDDirector 2013-01-15 CURRENT 2013-01-15 Dissolved 2015-06-16
Roy Grainger Williams CANNON (WOLVERHAMPTON) MANAGEMENT LTDDirector 2013-01-15 CURRENT 2013-01-15 Dissolved 2015-06-16
Roy Grainger Williams CANNON (WORCESTER) MANAGEMENT LTDDirector 2013-01-15 CURRENT 2013-01-15 Dissolved 2015-06-16
Roy Grainger Williams CANNON (FOLKESTONE) MANAGEMENT LTDDirector 2013-01-15 CURRENT 2013-01-15 Dissolved 2015-06-16
Roy Grainger Williams CANNON (PORTSMOUTH) MANAGEMENT LTDDirector 2013-01-15 CURRENT 2013-01-15 Dissolved 2015-06-16
Roy Grainger Williams CANNON (MAIDSTONE) MANAGEMENT LTDDirector 2013-01-15 CURRENT 2013-01-15 Dissolved 2015-06-16
Roy Grainger Williams CANNON ESTATES LTDDirector 2010-06-30 CURRENT 2010-06-30 Dissolved 2017-07-06
Roy Grainger Williams STRATHNEWTON HOLDINGS LIMITEDDirector 1995-04-26 CURRENT 1995-04-19 Active
Roy Grainger Williams STRATHNEWTON INVESTMENTS LIMITEDDirector 1993-06-01 CURRENT 1993-04-02 Active
Roy Grainger Williams SILVERBUSH LIMITEDDirector 1993-03-10 CURRENT 1993-03-02 Active
Roy Grainger Williams RINGBEST LIMITEDDirector 1993-03-10 CURRENT 1993-03-02 Active
Roy Grainger Williams CARDINAL LYSANDER LIMITEDDirector 1991-05-15 CURRENT 1991-05-13 Active