WORLD ONE REAL ESTATE LIMITED - LONDON


Company Profile Company Filings

Overview

WORLD ONE REAL ESTATE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WORLD ONE REAL ESTATE LIMITED was incorporated 10 years ago on 04/03/2014 and has the registered number: 08921307. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/12/2024.

WORLD ONE REAL ESTATE 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
28 / 3 28/03/2023 28/12/2024

Registered Office

GARDEN FLAT
LONDON
NW3 6PX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WORLD ONE INVESTMENTS LIMITED (until 23/02/2015)

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SHRUTI MANOJ KUMAR NAIR Apr 1978 British Director 2014-03-04 CURRENT
MR MANOJ KUMAR NAIR Aug 1976 Indian Director 2016-10-14 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Shruti Manoj Kumar Nair 2016-04-06 4/1978 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Manoj Kumar Nair 2016-04-06 8/1976 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
11 LINDFIELD GARDENS LIMITED LONDON Active DORMANT 98000 - Residents property management
11 LINDFIELD GARDENS FREEHOLD LIMITED Active DORMANT 98000 - Residents property management
REDGIRRAFFE TECHNOLOGIES UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
World One Real Estate Limited 2023-12-29 28-03-2023 £259,845 Cash
World One Real Estate Limited 2022-12-30 31-03-2022 £5,608 Cash
World One Real Estate Limited - Accounts to registrar (filleted) - small 18.2 2022-01-26 31-03-2021 £51,982 Cash £13,259 equity
World One Real Estate Limited - Accounts to registrar (filleted) - small 18.2 2021-03-31 31-03-2020 £86,912 Cash £44,486 equity
World One Real Estate Limited - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019 £159,774 Cash £47,094 equity
World One Real Estate Limited - Accounts to registrar (filleted) - small 18.2 2019-03-23 31-03-2018 £874 Cash £-26,223 equity
World One Real Estate Limited - Accounts to registrar (filleted) - small 17.3 2018-03-20 31-03-2017 £3,541 Cash £-57,830 equity
World One Real Estate Limited - Abbreviated accounts 16.3 2017-03-25 31-03-2016 £1,288 Cash £-97,776 equity
World One Real Estate Limited - Limited company - abbreviated - 11.9 2015-12-04 31-03-2015 £-69,769 equity

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11 LINDFIELD GARDENS LIMITED LONDON Active DORMANT 98000 - Residents property management
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11 LINDFIELD GARDENS FREEHOLD LIMITED Active DORMANT 98000 - Residents property management
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HUT 8 MANAGEMENT LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
CDC SCIENTIFIC COMMUNICATIONS LTD LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
HERACLES CAPITAL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
13 LINDFIELD GARDENS LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
HUT MANAGEMENT HOLDING LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.