WERELDHAVE PROPERTY CORPORATION LTD - LONDON


Overview

WERELDHAVE PROPERTY CORPORATION LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WERELDHAVE PROPERTY CORPORATION LTD was incorporated 89 years ago on 07/01/1935 and has the registered number: 00295909. The accounts status is GROUP.

WERELDHAVE PROPERTY CORPORATION LTD - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

25 FARRINGDON STREET
LONDON
EC4A 4AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD WILLEM BEENTJES Secretary 2013-06-05 CURRENT
DIRK ANBEEK Apr 1963 Dutch Director 2012-06-13 CURRENT
MR JOHN FREDERICK LAKER Jun 1946 British Director 2012-09-17 CURRENT
JOHAN FREEDRIK VISSER Aug 1931 Dutch Director 1993-09-01 UNTIL 1994-05-04 RESIGNED
MR JONATHAN JAMES SPEAKMAN-BROWN Jul 1950 British Director 2002-12-18 UNTIL 2010-09-30 RESIGNED
JOHN STEWART LACON WATSON Oct 1939 British Secretary RESIGNED
BRIAN ROBERT COOK Jan 1949 British Secretary 1993-05-18 UNTIL 2012-01-31 RESIGNED
MR ROBERT KEVIN SMART Mar 1965 British Secretary 2002-12-18 UNTIL 2013-06-05 RESIGNED
MR ANDREW JAMES MASON TURTON Jul 1971 British Director 2010-02-08 UNTIL 2012-08-13 RESIGNED
GRAHAM JOHN SPENCER Jun 1943 British Director RESIGNED
MR JONATHAN JAMES SPEAKMAN-BROWN Jul 1950 British Director 1994-12-23 UNTIL 1994-12-23 RESIGNED
MR GIJSBERTUS CORNELIS JOHANNES VERWEIJ Sep 1945 Dutch Director 2008-05-31 UNTIL 2009-06-30 RESIGNED
MR JONATHAN JAMES SPEAKMAN-BROWN Jul 1950 British Director RESIGNED
GIJSBERTUS CORNELIS JOHANNES VERWEIJ Sep 1945 Dutch Director RESIGNED
JOHN STEWART LACON WATSON Oct 1939 British Director RESIGNED
JOHN STEWART LACON WATSON Oct 1939 British Director 1994-05-04 UNTIL 1994-05-04 RESIGNED
MICHAEL LEWIS JUKES Nov 1944 British Director RESIGNED
MR JONATHAN JAMES SPEAKMAN-BROWN Jul 1950 British Director 1999-09-14 UNTIL 2002-12-18 RESIGNED
GIJSBERTUS CORNELIS JOHANNES VERWEIJ Sep 1945 Dutch Director RESIGNED
ROBERT LOUIS MARIE DE RUIJTER Jul 1951 Dutch Director 1994-05-04 UNTIL 2005-12-30 RESIGNED
BRIAN ROBERT COOK Jan 1949 British Director 2002-12-18 UNTIL 2012-01-31 RESIGNED
JOHANNES BUIJS Sep 1965 Dutch Director 2005-12-30 UNTIL 2008-05-31 RESIGNED
BRIAN ROBERT COOK Jan 1949 British Director 1999-09-14 UNTIL 2002-12-18 RESIGNED
RICHARD GORDON HOLT Jun 1947 British Director 1997-01-31 UNTIL 1997-06-17 RESIGNED
MR ROBERT KEVIN SMART Mar 1965 British Director 2012-01-31 UNTIL 2013-06-05 RESIGNED
MR JOHANNES PARS Aug 1962 Dutch Director 2009-01-27 UNTIL 2012-08-21 RESIGNED
MEINDERT TJITSE KOOISTRA Mar 1943 Dutch Director RESIGNED

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SMART FINANCIAL CONSULTING SERVICES LIMITED EASTBOURNE Dissolved... 70229 - Management consultancy activities other than financial management
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