Worcester Park Investments Limited

General information

Name:

Worcester Park Investments Ltd

Office Address:

Elscot House Arcadia Avenue N3 2JU London

Number: 05236056

Incorporation date: 2004-09-20

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm referred to as Worcester Park Investments was founded on Monday 20th September 2004 as a Private Limited Company. This enterprise's registered office can be reached at London on Elscot House, Arcadia Avenue. If you want to contact the business by post, its zip code is N3 2JU. The company registration number for Worcester Park Investments Limited is 05236056. Created as Salus Management, the firm used the name until 2016, at which moment it was changed to Worcester Park Investments Limited. This enterprise's classified under the NACE and SIC code 70100 which means Activities of head offices. 2022-09-30 is the last time company accounts were filed.

As for this business, just about all of director's obligations have so far been carried out by Parimala P. who was designated to this position in 2022. The business had been managed by Antonello B. up until May 2022. What is more a different director, including Brunello D. resigned in 2019. At least one secretary in this firm is a limited company, specifically Centrum Secretaries Limited.

  • Previous company's names
  • Worcester Park Investments Limited 2016-08-11
  • Salus Management Limited 2004-09-20

Financial data based on annual reports

Company staff

Parimala P.

Role: Director

Appointed: 23 November 2022

Latest update: 27 March 2024

Role: Corporate Secretary

Appointed: 07 July 2016

Address: Arcadia Avenue, London, N3 2JU, United Kingdom

Latest update: 27 March 2024

People with significant control

Aldo S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Aldo S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 23 June 2024
Confirmation statement last made up date 09 June 2023
Annual Accounts 18 May 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 18 May 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts 13 February 2014
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 13 February 2014
Annual Accounts
End Date For Period Covered By Report 30 September 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
Free Download
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 (AA)
filed on: 19th, April 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2013

Address:

20-22 Bedford Row

Post code:

WC1R 4JS

City / Town:

London

HQ address,
2014

Address:

20-22 Bedford Row

Post code:

WC1R 4JS

City / Town:

London

HQ address,
2015

Address:

20-22 Bedford Row

Post code:

WC1R 4JS

City / Town:

London

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Services (by SIC Code)

  • 70100 : Activities of head offices
19
Company Age

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