WORLEY PARSONS SERVICES PTY LIMITED
6A LASCOTTS ROAD, LONDON N22 8JN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11844377
- Last Updated: 01 May 2023
Company Profile
WORLEY PARSONS SERVICES PTY LIMITED was incorporated on Monday, February 25, 2019 as a Private Limited Company with registered address in LONDON. WORLEY PARSONS SERVICES PTY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 5 years 11 months and 26 days.
| Name | WORLEY PARSONS SERVICES PTY LIMITED |
|---|---|
| Company number | 11844377 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
6A LASCOTTS ROAD LONDON N22 8JN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Elena Cretu Nationality: Romanian |
Dates: Sunday, November 1, 2020 - Sunday, August 1, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 50 to 75 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mrs Steluta Chiriac Nationality: Romanian |
Dates: Sunday, November 1, 2020 - Sunday, November 1, 2020
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
|
| Mrs Steluta Chiriac Nationality: Romanian |
Dates: Sunday, November 1, 2020 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mrs Elena Cretu Nationality: Romanian |
Dates: Sunday, September 20, 2020 - Thursday, October 1, 2020
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 as firm
significant influence or control as firm
|
| Mrs Elena Cretu Nationality: Romanian |
Dates: Sunday, September 20, 2020 - Sunday, November 1, 2020
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
significant influence or control as firm
|
| Mrs Steluta Chiriac Nationality: Romanian |
Dates: Monday, February 25, 2019 - Sunday, September 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2022, (-816 days left) |
| Latest accounts | 28 February 2021 |
| Next confirmation statement due | 24 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WORLEY PARSONS SERVICES PTY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WORLEY PARSONS SERVICES PTY LIMITED | 25 Feb 2019 |