Dissolved
Dissolved 2017-07-06
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Home > England & Wales Companies > WERELDHAVE PROPERTY MANAGEMENT CO. LIMITED
Company Information for WERELDHAVE PROPERTY MANAGEMENT CO. LIMITED
LONDON, EC4A,
|
Company Registration Number
 00549448 Private Limited Company
Dissolved 2017-07-06 |
Company Overview
About Wereldhave Property Management Co. Ltd
WERELDHAVE PROPERTY MANAGEMENT CO. LIMITED was founded on 1955-05-19 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 MANAGEMENT CO. LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 00549448 | |
|---|---|---|
| Date formed | 1955-05-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2017-07-06 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-01-30 00:36:14 |
| Companies House |
|
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Company Officers of WERELDHAVE PROPERTY MANAGEMENT CO. LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DIRK ANBEEK |
||
JOHN FREDERICK LAKER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT KEVIN SMART |
Company Secretary | ||
ROBERT KEVIN SMART |
Director | ||
ANDREW JAMES MASON TURTON |
Director | ||
BRIAN ROBERT COOK |
Company Secretary | ||
JONATHAN JAMES SPEAKMAN-BROWN |
Director | ||
MICHAEL LEWIS JUKES |
Director | ||
JONATHAN JAMES SPEAKMAN-BROWN |
Director | ||
JOHN STEWART LACON WATSON |
Company Secretary | ||
JOHN STEWART LACON WATSON |
Director | ||
GRAHAM JOHN SPENCER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WERELDHAVE U.K. LIMITED | Director | 2012-06-13 | CURRENT | 1936-03-31 | Dissolved 2016-09-22 | |
| WERELDHAVE PROPERTY CORPORATION LTD | Director | 2012-06-13 | CURRENT | 1935-01-07 | Dissolved 2017-07-06 | |
| WERELDHAVE U.K. HOLDINGS LIMITED | Director | 2012-06-13 | CURRENT | 1978-08-16 | Dissolved 2017-07-06 | |
| RIVINGTON LAND LIMITED | Director | 2014-01-07 | CURRENT | 2014-01-07 | Active | |
| CALDEW RIVERSIDE DEVELOPMENTS LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Dissolved 2016-01-19 | |
| BOND CITY LIMITED | Director | 2013-06-03 | CURRENT | 2001-04-26 | Liquidation | |
| WERELDHAVE U.K. LIMITED | Director | 2012-09-17 | CURRENT | 1936-03-31 | Dissolved 2016-09-22 | |
| WERELDHAVE PROPERTY CORPORATION LTD | Director | 2012-09-17 | CURRENT | 1935-01-07 | Dissolved 2017-07-06 | |
| WERELDHAVE U.K. HOLDINGS LIMITED | Director | 2012-09-17 | CURRENT | 1978-08-16 | Dissolved 2017-07-06 | |
| BOND CITY HOTELS LIMITED | Director | 2012-05-31 | CURRENT | 2012-05-31 | Dissolved 2015-08-25 | |
| LAKER DEVELOPMENT MANAGEMENT LIMITED | Director | 2008-09-09 | CURRENT | 2008-04-28 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/05/2016 FROM 40 DUKES PLACE LONDON EC3A 7NH | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 12465526 | |
| SH01 | 04/04/16 STATEMENT OF CAPITAL GBP 12465526 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 03/05/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 03/05/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROM 39 SLOANE STREET LONDON SW1X 9WR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMART | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT SMART | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 03/05/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED MR JOHN LAKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TURTON | |
| AP01 | DIRECTOR APPOINTED DIRK ANBEEK | |
| AR01 | 03/05/12 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN COOK | |
| AP01 | DIRECTOR APPOINTED MR ROBERT KEVIN SMART | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES MASON TURTON / 02/08/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 03/05/11 FULL LIST | |
| RES01 | ADOPT ARTICLES 08/12/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SPEAKMAN-BROWN | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 03/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES SPEAKMAN-BROWN / 01/05/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT KEVIN SMART / 01/05/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN ROBERT COOK / 01/05/2010 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW JAMES MASON TURTON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| AUD | AUDITOR'S RESIGNATION | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| SRES01 | ADOPT MEM AND ARTS 15/07/99 | |
| 363a | RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363a | RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to WERELDHAVE PROPERTY MANAGEMENT CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-01-17 |
Fines / Sanctions
No fines or sanctions have been issued against WERELDHAVE PROPERTY MANAGEMENT CO. LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF RELEASE AND LEGAL CHARGE | Satisfied | EAGLESTAR INSURANCE COMPANY LTD | |
| DEED OF VARIATION COVENANT AND FURTHER CHARGE | Satisfied | TRUSTEES OF THE ROYAL LIVER FRIENDLY SOCY | |
| MORTGAGE | Satisfied | TRUSTEES OF THE ROYAL LIVER FRIENDLY SOCY |
Intangible Assets
Patents
We have not found any records of WERELDHAVE PROPERTY MANAGEMENT CO. LIMITED registering or being granted any patents Domain Names
WERELDHAVE PROPERTY MANAGEMENT CO. LIMITED owns 2 domain names.
lowergeorgestreet.co.uk oneetonstreet.co.uk
Income
Government Income
We have not found government income sources for WERELDHAVE PROPERTY MANAGEMENT CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as WERELDHAVE PROPERTY MANAGEMENT CO. LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WERELDHAVE PROPERTY MANAGEMENT CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | WERELDHAVE PROPERTY MANAGEMENT CO. LIMITED | Event Date | 2017-01-17 |
| Nature of business: Real Estate Activities - dormant company NOTICE IS HEREBY GIVEN , pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named company will be held at 25 Farringdon Street London, EC4A 4AB on 27 March 2016 at 10:00 AM, for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidators and to consider whether there are any objections to the liquidators having their release in accordance with Section 173(2)(d) of the Insolvency Act 1986. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meeting, must be lodged with the Liquidator at RSM Restructuring Advisory LLP, 9th Floor, 25 Farringdon Street, London EC4A 4AB, no later than 12 noon on the preceding business day. Correspondence address & contact details of case manager: Lucy Christian, 0203 201 8420, RSM Restructuring Advisory LLP, 9th Floor, 25 Farringdon Street, London EC4A 4AB Name, address & contact details of Joint Liquidators: Primary Office Holder: Karen Spears, Appointed: 9 May 2016, RSM Restructuring Advisory LLP, 9th Floor, 25 Farringdon Street, London EC4A 4AB, 0203 201 8421, IP Number: 8854 Joint Office Holder: Matthew Richard Meadley Wild, Appointed: 9 May 2016, RSM Restructuring Advisory LLP, 9th Floor, 25 Farringdon Street, London EC4A 4AB, 020 3201 8729, IP Number: 9300 Dated: 16 January 2017 | |||
| Initiating party | Event Type | ||
| Defending party | WERELDHAVE PROPERTY MANAGEMENT CO LIMITED | Event Date | 2016-05-09 |
| NOTICE IS HEREBY GIVEN that at a General Meeting of the above-named companies, duly convened at 6th Floor Marley House, 314-322 Regent Street, London W1B 3BB on 9 May 2016 the following special resolution was passed: That the Companies be wound up voluntarily and that Joint Liquidators be appointed for the purposes of each winding up. The Companies also passed the following ordinary resolution: That Karen Spears and Matthew Richard Meadley Wild of RSM Restructuring Advisory LLP 25 Farringdon Street, London EC4A 4A8 be and are hereby appointed Joint Liquidators to the companies, to act on a joint and several basis. Office Holder Details: Karen Ann Spears and Matthew Richard Meadley Wild (IP numbers 8854 and 9300 ) of RSM Restructuring Advisory LLP , 25 Farringdon Street, London EC4A 4AB . Date of Appointment: 9 May 2016 . Further information about this case is available from Lucy Christian at the offices of RSM Restructuring Advisory LLP on 0203 201 8420. John Laker , Director : 9 May 2016 | |||
| Initiating party | Event Type | ||
| Defending party | WERELDHAVE PROPERTY MANAGEMENT CO LIMITED | Event Date | 2016-05-09 |
| Karen Ann Spears and Matthew Richard Meadley Wild of RSM Restructuring Advisory LLP , 25 Farringdon Street, London EC4A 4AB : Further information about this case is available from Lucy Christian at the offices of RSM Restructuring Advisory LLP on 0203 201 8420. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WERELDHAVE PROPERTY MANAGEMENT CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WERELDHAVE PROPERTY MANAGEMENT CO. LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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