WORLDROSE PROPERTIES LIMITED

active Company number 03413032

Private Limited by Shares · Incorporated on 31st Jul 1997

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SIC code: 82990
Registered office: London, WC2H 9JQ
Company type: Private Limited by Shares
Accounts: Next due 30th Apr 2027

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Overview

WORLDROSE PROPERTIES LIMITED is a private limited by shares company based in London. It was incorporated on 31st Jul 1997 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

2 Directors View directors

160753 Companies at address View all 161170 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Robert Mallia	Director	29th Apr 2020	This company	Maltese	View profile
Pamela Smith	Director	2nd Mar 2023	This company	British	View profile
Rathbone Employees Trust (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Philippe Rémy Jacques Pouchain (ceased)	PSC	1st May 2019	—	French	View profile

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Showing the latest 5 of 160,752 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 31st Jul 1997
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Micro Entity
Next accounts due: 30th Apr 2027
Last accounts made up: 31st Jul 2025
Accounting reference date: 31st Jul

Timeline

31st Jul 1997 Company incorporated
31st Jul 1997 CHETTLEBURGH'S LIMITED appointed as Corporate nominee director
31st Jul 1997 CHETTLEBURGH INTERNATIONAL LIMITED appointed as Corporate nominee secretary
5th Jan 1998 CHETTLEBURGH'S LIMITED resigned as Corporate nominee director
5th Jan 1998 CHETTLEBURGH INTERNATIONAL LIMITED resigned as Corporate nominee secretary
5th Jan 1998 Roger Cook appointed as Director
5th Jan 1998 Tracey Hazell appointed as Director
5th Jan 1998 Paul Pickford appointed as Director
5th Jan 1998 John Tuck appointed as Director
5th Jan 1998 Ann Wood appointed as Director
5th Jan 1998 Lisa O'Keeffe appointed as Secretary
19th Sep 2000 Christopher Willstead appointed as Director
23rd Jan 2001 Roger Cook resigned as Director
1st Oct 2001 Tracey Hazell resigned as Director
1st Oct 2001 Amanda Ainsley appointed as Director
30th Nov 2001 Christopher Willstead resigned as Director
10th Apr 2002 RATHBONE DIRECTORS LIMITED appointed as Corporate director
10th Apr 2002 Amanda Ainsley resigned as Director
10th Apr 2002 Paul Pickford resigned as Director
10th Apr 2002 John Tuck resigned as Director
10th Apr 2002 Ann Wood resigned as Director
13th May 2003 RATHBONE SECRETARIES LIMITED appointed as Corporate secretary
13th May 2003 Lisa O'Keeffe resigned as Secretary
11th Jun 2010 Donald McGilvray appointed as Director
11th Jun 2010 Ian Buckley appointed as Director
28th Sep 2012 Donald McGilvray resigned as Director
28th Sep 2012 Bruce Newbigging appointed as Director
6th Apr 2016 Rathbone Employees Trust appointed as Corporate PSC
1st May 2019 Rathbone Employees Trust ceased to be a Corporate PSC
1st May 2019 Philippe Rémy Jacques Pouchain appointed as PSC
23rd Jul 2019 RATHBONE DIRECTORS LIMITED resigned as Corporate director
23rd Jul 2019 RATHBONE SECRETARIES LIMITED resigned as Corporate secretary
23rd Jul 2019 Ian Buckley resigned as Director
23rd Jul 2019 Bruce Newbigging resigned as Director
23rd Jul 2019 Jessica Coutts appointed as Director
23rd Jul 2019 Pamela Smith-Hamer appointed as Director
29th Apr 2020 Jessica Coutts resigned as Director
29th Apr 2020 Robert Mallia appointed as Director
10th Aug 2020 Robert Huyton appointed as Director
10th Aug 2020 Pamela Smith-Hamer resigned as Director
2nd Mar 2023 Robert Huyton resigned as Director
2nd Mar 2023 Pamela Smith appointed as Director
19th Aug 2024 Philippe Rémy Jacques Pouchain ceased to be a PSC
19th Jul 2026 Confirmation statement made up
30th Apr 2027 Next accounts due

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