World Business Centre Management Company Limited

Active04244462 Private limited company
Incorporated
2 July 2001 (25 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Small
Address
World Business Centre 2
Newall Road
Hounslow
TW6 2SF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 January 2026
British
Born August 1967 (59)
Director · Appointed 26 October 2021
British
Born July 1969 (57)
Director · Appointed 30 November 2017
British
Born July 1989 (37)
Director · Appointed 13 August 2008
British
Born September 1958 (68)
Officer history (17 former)
8 January 2026
Appointed Bywater, David as Director
18 February 2022
Resigned Yiannis, Athos George as Director
18 February 2022
Resigned Yiannis, Athos George as Secretary
26 October 2021
Appointed Roda, Sanjeev Kumar as Director
30 November 2017
Appointed Arora, Sanjay as Director
30 November 2017
Resigned Morris, Guy Christopher Ronald as Director
26 March 2015
Resigned Arora, Subash Chander as Director
26 July 2012
Resigned Morris, Guy Christopher Ronald as Secretary
12 March 2012
Appointed Yiannis, Athos George as Secretary
12 March 2012
Resigned Arora, Subash Chander as Secretary
12 March 2012
Appointed Yiannis, Athos George as Director
24 November 2008
Appointed Morris, Guy Christopher Ronald as Director
24 November 2008
Appointed Arora, Subash Chander as Secretary
13 August 2008
Appointed Morris, Guy Christopher Ronald as Secretary
13 August 2008
Appointed Arora, Subash Chander as Director
13 August 2008
Resigned Boyes, Jeremy Charles Bailey as Director
13 August 2008
Resigned Welch, Susan as Secretary
13 August 2008
Appointed Arora, Surinder as Director
13 August 2008
Resigned O'Halloran, John Stephen as Director
1 June 2006
Appointed Welch, Susan as Secretary
1 June 2006
Resigned Rowson, Rachel as Secretary
4 November 2005
Appointed Rowson, Rachel as Secretary
4 November 2005
Resigned Lewis, Maria Bernadette as Secretary
31 May 2004
Resigned Begley, John Patrick as Director
1 June 2002
Resigned Hill, Andrew Hemming as Director
1 June 2002
Appointed Begley, John Patrick as Director
20 March 2002
Appointed Hill, Andrew Hemming as Director
31 January 2002
Appointed Boyes, Jeremy Charles Bailey as Director
31 January 2002
Resigned Horrell, Barry Eric Kirk as Director
14 September 2001
Appointed O'Halloran, John Stephen as Director
14 September 2001
Appointed Lewis, Maria Bernadette as Secretary
14 September 2001
Appointed Horrell, Barry Eric Kirk as Director
14 September 2001
Resigned Office Organization & Services Limited as Corporate Secretary
14 September 2001
Resigned Peregrine Secretarial Services Limited as Corporate Director
2 July 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 July 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 July 2001
Appointed Office Organization & Services Limited as Corporate Secretary
2 July 2001
Appointed Peregrine Secretarial Services Limited as Corporate Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 127

DateDescriptionMade Up ToPagesPDF
30 September 2026Accounts for a small company31 March 2026
3 June 2026Confirmation statement with no updates2 June 2026
8 January 2026Appointment of a director
9 December 2025Accounts for a small company31 March 2025
2 June 2025Confirmation statement with no updates2 June 2025
Show all 127 filings

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