WORLDROSE PROPERTIES LIMITED

WORLDROSE PROPERTIES LIMITED is an active private limited company, incorporated on 31 July 1997. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Micro Entity. WORLDROSE PROPERTIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Country	ENGLAND
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	02/08/2024
Last Made Up Date	19/07/2023

Return

Next Due Date	28/08/2016
Last Made Up Date	31/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:

WORLDROSE PROPERTIES LIMITED

Directors

(The company's officers)

MR ROBERT JOHN MALLIA

(~33 year old Maltese national)

VIKING HOUSE ST. PAULS SQUARE, RAMSEY, IM8 1GB, ISLE OF MAN

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ISLE OF MAN

Appointed on 29/04/2020

MRS PAMELA ELIZABETH DOROTHY SMITH-HAMER

(~45 year old British national)

1ST FLOOR VIKING HOUSE ST. PAULS SQUARE, RAMSEY, ISLE OF MAN, IM8 1GB, ISLE OF MAN

Current Director
Gives occupation as DIRECTOR
Usually resident in ISLE OF MAN

Appointed on 02/03/2023

Shareholders

(Persons of Significant Control)

Mr Philippe Rémy Jacques Pouchain

(~88 year old French national)

71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

Owns between 75% and 100% of the shares.

Notified on 01/05/2019

Connections

(Shared officers)

CHANDAG LIMITED

MR ROBERT JOHN MALLIA
MRS PAMELA ELIZABETH DOROTHY SMITH-HAMER

Source: Companies House

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)