WORLDWIDE CONSTRUCTION & PROJECT MANAGEMENT LIMITED

44-45 HANS PLACE, LONDON SW1X 0JZ

Active - Proposal to Strike off
Private Limited Company
Company No. 09439948
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

WORLDWIDE CONSTRUCTION & PROJECT MANAGEMENT LIMITED was incorporated on Friday, February 13, 2015 as a Private Limited Company with registered address in LONDON. WORLDWIDE CONSTRUCTION & PROJECT MANAGEMENT LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 9 years 8 months and 1 day.

Name	WORLDWIDE CONSTRUCTION & PROJECT MANAGEMENT LIMITED
Company number	09439948
Company type	Private Limited Company
Incorporation date	13 Feb 2015
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Development of building projects (41100) Construction of commercial buildings (41201) Construction of domestic buildings (41202) Construction of other civil engineering projects n.e.c. (42990)

Address

Registered Address	44-45 HANS PLACE LONDON SW1X 0JZ
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
Mr Andrew James Fairlamb Nationality: British	Dates: Sunday, October 1, 2023 - present ownership of shares 75 to 100 percent
Mr Kamran Tariq Nationality: British	Dates: Friday, May 15, 2020 - Friday, September 1, 2023 ownership of shares 75 to 100 percent
Mr Vipin Chandra Patel Nationality: British	Dates: Thursday, June 15, 2017 - Thursday, May 14, 2020 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Mr Mujeeb-Ul-Rehman Chowdhry Nationality: British	Dates: Wednesday, April 6, 2016 - Saturday, July 1, 2017 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors significant influence or control as firm

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	28 February
Next annual accounts due	30 November 2023, (-319 days left)
Latest accounts	28 February 2022
Next confirmation statement due	18 January 2017
Last confirmation statement dated	21 December 2015

Mortgages

No mortgages have been registered against WORLDWIDE CONSTRUCTION & PROJECT MANAGEMENT LIMITED.

Previous Names

Name	Change Date
WORLDWIDE CONSTRUCTION & PROJECT MANAGEMENT LIMITED	13 Feb 2015