WORLDCLAIM LIMITED - LONDON


Company Profile Company Filings

Overview

WORLDCLAIM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WORLDCLAIM LIMITED was incorporated 22 years ago on 08/02/2002 and has the registered number: 04370512. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WORLDCLAIM LIMITED - LONDON

This company is listed in the following categories:
64191 - Banks

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

NEW DERWENT HOUSE
LONDON
WC1X 8TA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT NIGEL HARRIS Aug 1956 British Director 2002-04-24 CURRENT
MR ROY GRAINGER WILLIAMS Dec 1940 British Director 2008-09-10 CURRENT
RICHARD MICHAEL HARRIS Aug 1945 Israeli Director 2002-04-24 CURRENT
INTERNATIONAL COMPANY MANAGEMENT LIMITED Corporate Director 2002-02-19 UNTIL 2002-04-26 RESIGNED
MR DAVID WALSH May 1937 British Director 2002-04-24 UNTIL 2008-08-26 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2002-02-08 UNTIL 2002-02-19 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2002-02-08 UNTIL 2002-02-19 RESIGNED
PORTMAN WELBECK LIMITED Jul 1980 Secretary 2002-02-19 UNTIL 2002-04-26 RESIGNED
MR ALAN TOPPER Dec 1946 British Secretary 2002-04-24 UNTIL 2009-10-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cardinal Lysander Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CANNON ESTATES RETAIL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Worldclaim Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 31-03-2023 £-1,676,822 equity
Worldclaim Limited - Accounts to registrar (filleted) - small 22.3 2023-03-24 31-03-2022 £-1,676,822 equity
Worldclaim Limited - Accounts to registrar (filleted) - small 18.2 2021-12-23 31-03-2021 £-1,620,239 equity
Worldclaim Limited - Accounts to registrar (filleted) - small 18.2 2021-03-25 31-03-2020 £-1,620,239 equity
Worldclaim Limited - Accounts to registrar (filleted) - small 18.2 2019-12-13 31-03-2019 £-1,620,239 equity
Worldclaim Limited - Accounts to registrar (filleted) - small 18.2 2018-12-18 31-03-2018 £-1,620,239 equity
WORLDCLAIM_LIMITED - Accounts 2017-12-23 31-03-2017
WORLDCLAIM_LIMITED - Accounts 2016-12-24 31-03-2016 £-1,620,239 equity
WORLDCLAIM_LIMITED - Accounts 2015-12-18 31-03-2015 £-1,621,199 equity

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