WORLDSTONE GROUP LTD. - LONDON
| Company Profile | Company Filings |
Overview
WORLDSTONE GROUP LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
WORLDSTONE GROUP LTD. was incorporated 22 years ago on 06/08/2001 and has the registered number: 04265206. The accounts status is DORMANT.
WORLDSTONE GROUP LTD. was incorporated 22 years ago on 06/08/2001 and has the registered number: 04265206. The accounts status is DORMANT.
WORLDSTONE GROUP LTD. - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2021 |
Registered Office
12TH FLOOR, BLUE FIN BUILDING
LONDON
SE1 0SU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MATRIX SELECT LIMITED (until 23/01/2004)
MATRIX SELECT LIMITED (until 23/01/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/08/2023 | 20/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DARREN JOHN HAYWARD | Nov 1969 | British | Director | 2023-09-12 | CURRENT |
| NILS OLIN STEINMEYER | Sep 1970 | German | Director | 2021-10-06 UNTIL 2023-09-12 | RESIGNED |
| AZTEC FINANCIAL SERVICES (UK) LIMITED | Corporate Secretary | 2020-03-05 UNTIL 2020-10-30 | RESIGNED | ||
| HARSHA GANGLANI | Secretary | 2004-02-05 UNTIL 2011-08-09 | RESIGNED | ||
| ALAN DAVID MENEGHETTI | Secretary | 2017-06-23 UNTIL 2020-03-04 | RESIGNED | ||
| ALAN MENEGHETTI | British | Secretary | 2014-09-25 UNTIL 2017-03-21 | RESIGNED | |
| MR NIPUN MISTRY | Secretary | 2011-08-09 UNTIL 2012-06-26 | RESIGNED | ||
| TARACHAND UTOOMAL PUNJABI | Nov 1935 | British | Secretary | 2001-08-06 UNTIL 2012-07-31 | RESIGNED |
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | 2001-08-06 UNTIL 2001-08-06 | RESIGNED | ||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | 2001-08-06 UNTIL 2001-08-06 | RESIGNED | ||
| MR DARAGH JOSEPH MCDERMOTT | Mar 1973 | Irish | Director | 2012-07-31 UNTIL 2020-03-16 | RESIGNED |
| CLYDE SECRETARIES LIMITED | Corporate Secretary | 2012-07-31 UNTIL 2014-04-30 | RESIGNED | ||
| MR SURESH PUNJABI | Jul 1971 | British | Director | 2001-08-06 UNTIL 2012-07-31 | RESIGNED |
| MRS HELENE MARIE JEANNE NARCY | May 1969 | French | Director | 2020-05-22 UNTIL 2020-10-30 | RESIGNED |
| MR THOMAS ROBERT NOEL | Apr 1980 | British | Director | 2020-03-16 UNTIL 2020-10-30 | RESIGNED |
| MR GRAEME DROSTAN MILLAR | Jul 1966 | British | Director | 2012-07-31 UNTIL 2020-10-30 | RESIGNED |
| TROELS BUGGE HENRIKSEN | Apr 1964 | British,Danish | Director | 2020-10-30 UNTIL 2022-02-06 | RESIGNED |
| JOHN MICHAEL KENT | Mar 1958 | British | Director | 2012-07-31 UNTIL 2020-05-22 | RESIGNED |
| JONATHAN DAVID GALE | Aug 1969 | British | Director | 2020-10-30 UNTIL 2023-02-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Corporate Communications (Holdings) Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |