Worldrose Properties Limited

Company 03413032 Active

Company details

Number	03413032
Status	Active
Type	Private Limited Company
Incorporated	31/07/1997
Address	71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
Accounts next due	30/04/2027
Accounts last made up	31/07/2025

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

Rathbone Employees Trust ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
The Estate of the Late Philippe Rémy Jacques Pouchain ceased French
ownership of shares 75-100%

Smith, Pamela Elizabeth Dorothy Director · appointed 2023
Mallia, Robert John Director · appointed 2020
Huyton, Robert Anthony Craig Former Director · appointed 2020 · resigned 2023
Smith-Hamer, Pamela Elizabeth Dorothy Former Director · appointed 2019 · resigned 2020
Coutts, Jessica Former Director · appointed 2019 · resigned 2020
Newbigging, Bruce Robert Former Director · appointed 2012 · resigned 2019
Mcgilvray, Donald James Former Director · appointed 2010 · resigned 2012
Buckley, Ian Michael Former Director · appointed 2010 · resigned 2019
Rathbone Secretaries Limited Former Corporate-secretary · appointed 2003 · resigned 2019
Rathbone Directors Limited Former Corporate-director · appointed 2002 · resigned 2019
Ainsley, Amanda Gail Former Director · appointed 2001 · resigned 2002
Willstead, Christopher John Former Director · appointed 2000 · resigned 2001
Cook, Roger Former Director · appointed 1998 · resigned 2001
Hazell, Tracey Jean Former Director · appointed 1998 · resigned 2001
O'Keeffe, Lisa Former Secretary · appointed 1998 · resigned 2003
Wood, Ann Louise Former Director · appointed 1998 · resigned 2002
Pickford, Paul James Former Director · appointed 1998 · resigned 2002
Tuck, John Edward Former Director · appointed 1998 · resigned 2002

Directors and officers on the Companies House record, current and former.

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