WORLDMILE LIMITED - LONDON


Company Profile Company Filings

Overview

WORLDMILE LIMITED is a Private Limited Company from LONDON and has the status: Active.
WORLDMILE LIMITED was incorporated 23 years ago on 11/07/2000 and has the registered number: 04031503. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

WORLDMILE LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FOFRAME HOUSE
LONDON
NW4 2EF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP JAY May 1956 British Director 2000-07-25 CURRENT
MR IRVINE SIDNEY JAY Jun 1960 British Director 2000-07-25 CURRENT
MR DAVID JAY Sep 1958 British Director 2000-07-25 CURRENT
MR DAVID JAY Sep 1958 British Secretary 2000-07-25 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2000-07-11 UNTIL 2000-07-25 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2000-07-11 UNTIL 2000-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Jay 2016-04-06 9/1958 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Irvine Sidney Jay 2016-04-06 6/1960 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Philip Jay 2016-04-06 5/1956 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DOMO INVESTMENTS LIMITED MANCHESTER ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DOMO SECURITIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GAMA TZEDAKA LIMITED LONDON Active SMALL 94990 - Activities of other membership organizations n.e.c.
CHATELAIN SECURITIES LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
FILA LIMITED LONDON Active DORMANT 74990 - Non-trading company
CENTRASTATES LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
DOMO SECURITIES (2) LIMITED MANCHESTER ... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GOLDSAND PROPERTIES LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
DENTVALE LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
GLOBECOVE LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
FIRMWOOD LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
FINELEASE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
DUNFERMLINE INVESTMENTS LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
FIRST INVESTMENT LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
CLYDE COURT INVESTMENTS LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
ASHNUR PROPERTIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
CHAPEL ALLERTON PROPERTY INVESTMENT LIMITED LONDON Dissolved... 68100 - Buying and selling of own real estate
BERKFIELD ESTATES LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
ATLAS HOUSE PROPERTY LIMITED LONDON Active DORMANT 74990 - Non-trading company
BEDFORD ST ANDREWS LIMITED LONDON Active DORMANT 86102 - Medical nursing home activities

Free Reports Available

Report Date Filed Date of Report Assets
WORLDMILE_LIMITED - Accounts 2023-09-02 31-12-2022 £3 equity
WORLDMILE_LIMITED - Accounts 2022-09-21 31-12-2021 £3 equity
WORLDMILE_LIMITED - Accounts 2021-09-11 31-12-2020 £3 equity
WORLDMILE_LIMITED - Accounts 2020-09-26 31-12-2019 £3 equity
WORLDMILE_LIMITED - Accounts 2019-05-17 31-12-2018 £3 equity
WORLDMILE_LIMITED - Accounts 2018-05-16 31-12-2017 £3 equity
WORLDMILE_LIMITED - Accounts 2017-05-04 31-12-2016 £3 equity
WORLDMILE_LIMITED - Accounts 2016-08-09 31-12-2015 £3 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLOWBAY LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
DUNFERMLINE INVESTMENTS LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
YEW PROPERTIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
WEDNESFIELD PROPERTIES LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
DENTVALE NO. 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
HAMPTON UNITY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BEDFORD PROPERTY NOMINEE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
BERGERBASE LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
COLINDALE INVESTMENTS LTD LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.