WORLDMILE LIMITED
FOFRAME HOUSE, 35-37 BRENT STREET, LONDON NW4 2EF- Active
- Private Limited Company
- Company No. 04031503
- Last Updated: 01 Mar 2024
Company Profile
WORLDMILE LIMITED was incorporated on Tuesday, July 11, 2000 as a Private Limited Company with registered address in LONDON. WORLDMILE LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 24 years 2 months and 14 days.
| Name | WORLDMILE LIMITED |
|---|---|
| Company number | 04031503 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FOFRAME HOUSE 35-37 BRENT STREET LONDON NW4 2EF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Philip Jay Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Jay Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Irvine Sidney Jay Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 August 2016 |
| Last confirmation statement dated | 11 July 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| WORLDMILE LIMITED | 11 Jul 2000 |