WORLD ONE REAL ESTATE LIMITED
WORLD ONE REAL ESTATE LIMITED is an active private limited company, incorporated on 4 March 2014. The nature of the business is Buying and selling of own real estate. The company's registered office is on Lindfield Gardens, London. The company's accounts were last made up to 28 March 2023, are next due on 28 December 2024, and fall under the accounts category: Total Exemption Full. WORLD ONE REAL ESTATE LIMITED previously had the company name WORLD ONE INVESTMENTS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08921307 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/03/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GARDEN FLAT |
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Address Line 2 | 11 LINDFIELD GARDENS |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | NW3 6PX |
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Accounts
Accounting Reference Date | 28th March |
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Accounts Next Due Date | 28/12/2024 |
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Accounts Last Made Up Date | 28/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 18/03/2024 |
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Last Made Up Date | 04/03/2023 |
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Return
Next Due Date | 01/04/2017 |
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Last Made Up Date | 04/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From 23/02/2015 onwards:
WORLD ONE REAL ESTATE LIMITED
Prior to 23/02/2015:
WORLD ONE INVESTMENTS LIMITED
Directors
(The company's officers)
MR MANOJ KUMAR NAIR
(~47 year old Indian national)
GARDEN FLAT 11 LINDFIELD GARDENS, HAMPSTEAD, LONDON, NW3 6PX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/10/2016
MRS SHRUTI MANOJ KUMAR NAIR
(~46 year old British national)
GARDEN FLAT 11 LINDFIELD GARDENS, HAMPSTEAD, LONDON, NW3 6PX, UNITED KINGDOM
- Current Director
- Gives occupation as ARCHITECT AND REAL ESTATE EXPERT
- Usually resident in UNITED KINGDOM
Appointed on 04/03/2014
Shareholders
(Persons of Significant Control)
Mr Manoj Kumar Nair
(~47 year old Indian national)
Garden Flat, 11 Lindfield Gardens, London, NW3 6PX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Shruti Manoj Kumar Nair
(~46 year old British national)
Garden Flat, 11 Lindfield Gardens, London, NW3 6PX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
11 LINDFIELD GARDENS FREEHOLD LIMITED
- MRS SHRUTI MANOJ KUMAR NAIR
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
WORLD ONE REAL ESTATE LIMITED: Maps
Maps show the location of the postcode of the registered office, NW3 6PX.
Map of WORLD ONE REAL ESTATE LIMITED at local scale
Map of WORLD ONE REAL ESTATE LIMITED at district scale
More Companies in NW3 6PX
Other companies with registered offices in NW3 6PX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)