WORBOYS PORTFOLIO LTD

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Profile WORBOYS PORTFOLIO LTD

Actual on 01.12.2024
Company name
WORBOYS PORTFOLIO LTD
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Company number
11678738
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 November 2018
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Accounts

Actual

Next accounts made up to 29.11.2024 due by 29.08.2025

Last accounts made up to 30.11.2023

Confirmation statement

Actual

Next statement date Thursday, 14 November 2024 due by Wednesday, 27 November 2024

Last statement dated Tuesday, 14 November 2023

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
2ND FLOOR, CARLTON HOUSE, HEMNALL STREET, ESSEX, ENGLAND, EPPING, CM16 4NQ
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PSC and Officers WORBOYS PORTFOLIO LTD

Officers

(as of 18.08.2022)

WORBOYS, Ann Elizabeth
Status: Active
Appointed on: Thursday, 15 November 2018
Correspondence address: Warwick House 116 Palmerston Road, Buckhurst Hill, United Kingdom, IG9 5LQ
Nationality: English
Date of birth: November 1982
Role: Director
Occupation: Physiotherapist
Country of residence: England
WORBOYS, Bradley
Status: Active
Appointed on: Thursday, 15 November 2018
Correspondence address: Warwick House 116 Palmerston Road, Buckhurst Hill, United Kingdom, IG9 5LQ
Nationality: English
Date of birth: November 1979
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 25.08.2023)

Mr Bradley Worboys
Status: Active
Notified on: Thursday, 15 November 2018
Correspondence address: Warwick House 116 Palmerston Road, Buckhurst Hill, United Kingdom, IG9 5LQ
Nationality: English
Date of birth: November 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Bradley Worboys
Status: Active
Notified on: Thursday, 15 November 2018
Correspondence address: Warwick House Buckhurst Hill, United Kingdom
Nationality: English
Date of birth: November 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Ann Elizabeth Worboys
Status: Active
Notified on: Thursday, 15 November 2018
Correspondence address: Warwick House 116 Palmerston Road, Buckhurst Hill, United Kingdom, IG9 5LQ
Nationality: English
Date of birth: November 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Ann Elizabeth Worboys
Status: Active
Notified on: Thursday, 15 November 2018
Correspondence address: Warwick House Buckhurst Hill, United Kingdom
Nationality: English
Date of birth: November 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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