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 Number08921307
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/03/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1GARDEN FLAT
Address Line 211 LINDFIELD GARDENS
Post TownLONDON
CountryENGLAND
PostcodeNW3 6PX

Accounts

Accounting Reference Date28th March
Accounts Next Due Date28/12/2024
Accounts Last Made Up Date28/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/03/2024
Last Made Up Date04/03/2023

Return

Next Due Date01/04/2017
Last Made Up Date04/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • MR MANOJ KUMAR NAIR
  • 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 local scale
Map of WORLD ONE REAL ESTATE LIMITED at district scale
Map of WORLD ONE REAL ESTATE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)