WORLDWIDE REAL ESTATE UK LTD
106 BELGRAVE GATE, LEICESTER LE1 3GR- Active
- Private Limited Company
- Company No. 06457294
- Last Updated: 01 Mar 2024
Company Profile
WORLDWIDE REAL ESTATE UK LTD was incorporated on Wednesday, December 19, 2007 as a Private Limited Company with registered address in LEICESTER. WORLDWIDE REAL ESTATE UK LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 16 years 10 months and 23 days.
| Name | WORLDWIDE REAL ESTATE UK LTD |
|---|---|
| Company number | 06457294 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
106 BELGRAVE GATE LEICESTER LE1 3GR |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Aglomex Lp Bear Street, Banff, |
Dates: Friday, November 8, 2019 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr Fabio Borrelli Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Friday, November 8, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 May 2017 |
| Last confirmation statement dated | 25 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WORLDWIDE REAL ESTATE UK LTD | 19 Dec 2007 |