WORLDSTONE GROUP LTD.

dissolved Company number 04265206

Private Limited by Shares · Incorporated on 6th Aug 2001 · Closed on 19th Dec 2023

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SIC code: 82990
Registered office: London, SE1 0SU
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

WORLDSTONE GROUP LTD. is a private limited by shares company based in London. It was incorporated on 6th Aug 2001 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

1 Director View directors

12 Companies at address View all 87 Companies in postcode View postcode

SICs

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

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

Property intelligence

Latest sale price in SE1 0SU £1,507,337 as of 8th Aug 2018 View postcode page

Average price (all time) £922,134

Average price (since 2016) £922,134

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Darren Hayward	Director	12th Sep 2023	This company	British	—

Other companies at this address

View all 11

Company	Number	Incorporated	Status
DATAPOINTEUROPE LTD	10265991	6th Jul 2016	dissolved
SEATTLE BIDCO LIMITED	10186668	18th May 2016	active
SEATTLE HOLDCO LIMITED	10186809	18th May 2016	active
DVELP LTD	09553715	21st Apr 2015	active
SABIO NETWORK SERVICES LIMITED	07036245	6th Oct 2009	dissolved

Showing the latest 5 of 11 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 6th Aug 2001
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2021
Accounting reference date: 30th Sep

Timeline

6th Aug 2001 Company incorporated
6th Aug 2001 Suresh Punjabi appointed as Director
6th Aug 2001 DEANSGATE COMPANY FORMATIONS LIMITED appointed as Nominee director
6th Aug 2001 DEANSGATE COMPANY FORMATIONS LIMITED resigned as Nominee director
6th Aug 2001 BRITANNIA COMPANY FORMATIONS LIMITED appointed as Nominee secretary
6th Aug 2001 BRITANNIA COMPANY FORMATIONS LIMITED resigned as Nominee secretary
6th Aug 2001 Tarachand Punjabi appointed as Secretary
5th Feb 2004 Harsha Ganglani appointed as Secretary
9th Aug 2011 Harsha Ganglani resigned as Secretary
9th Aug 2011 Nipun Mistry appointed as Secretary
26th Jun 2012 Nipun Mistry resigned as Secretary
31st Jul 2012 CLYDE SECRETARIES LIMITED appointed as Corporate secretary
31st Jul 2012 Suresh Punjabi resigned as Director
31st Jul 2012 Daragh McDermott appointed as Director
31st Jul 2012 John Kent appointed as Director
31st Jul 2012 Graeme Millar appointed as Director
31st Jul 2012 Tarachand Punjabi resigned as Secretary
30th Apr 2014 CLYDE SECRETARIES LIMITED resigned as Corporate secretary
25th Sep 2014 Alan Meneghetti appointed as Secretary
21st Mar 2017 Alan Meneghetti resigned as Secretary
23rd Jun 2017 Alan Meneghetti appointed as Secretary
4th Mar 2020 Alan Meneghetti resigned as Secretary
5th Mar 2020 AZTEC FINANCIAL SERVICES (UK) LIMITED appointed as Corporate secretary
16th Mar 2020 Daragh McDermott resigned as Director
16th Mar 2020 Thomas Noel appointed as Director
22nd May 2020 John Kent resigned as Director
22nd May 2020 Helene Narcy appointed as Director
30th Oct 2020 AZTEC FINANCIAL SERVICES (UK) LIMITED resigned as Corporate secretary
30th Oct 2020 Graeme Millar resigned as Director
30th Oct 2020 Helene Narcy resigned as Director
30th Oct 2020 Thomas Noel resigned as Director
30th Oct 2020 Jonathan Gale appointed as Director
30th Oct 2020 Troels Henriksen appointed as Director
6th Oct 2021 Nils Steinmeyer appointed as Director
6th Feb 2022 Troels Henriksen resigned as Director
6th Feb 2023 Jonathan Gale resigned as Director
6th Aug 2023 Confirmation statement made up
12th Sep 2023 Darren Hayward appointed as Director
12th Sep 2023 Nils Steinmeyer resigned as Director

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