WORPLE ROAD LIMITED
Company Number 04999453
Status
Dissolved
Incorporated
December 18, 2003
Entity Type
Ltd
Registered Office
1 More London Place
London
SE1 2AF
82990
Previous Names
WORPLE ROAD PLC
Ceased on May 24, 2017
DELAMARE FINANCE PLC
Ceased on Mar 25, 2004
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Feb 27, 2016
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
WORPLE ROAD LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #04999453, this organization has been active since December 2003. Primarily in the 82990 sector, the business maintains its official headquarters at 1 More London Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Sep 18, 2018
Insolvency
Jun 18, 2018
Address
Jul 13, 2017
Address
Jul 13, 2017
Address
Jul 13, 2017
Insolvency
Jul 10, 2017
Insolvency
Jul 10, 2017
Resolution
Jul 10, 2017
Capital
May 24, 2017
Capital
May 24, 2017
Insolvency
May 24, 2017
Resolution
May 24, 2017
Incorporation
May 24, 2017
Resolution
May 24, 2017
Change Of Name
May 24, 2017
Change Of Name
May 24, 2017
Officers
May 23, 2017
Officers
May 23, 2017
Officers
May 23, 2017
Officers
May 16, 2017
Confirmation Statement
Jan 4, 2017
Accounts
Sep 1, 2016
Officers
Apr 27, 2016
Officers
Dec 31, 2015
Officers
Dec 30, 2015
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Tesco Property Partner (Gp) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
19%
over 23 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
corporate nominee director
corporate nominee director
corporate director
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