Introduction
Watch Company
W
WORPLESDON VIEW 2016 LIMITED
WORPLESDON VIEW 2016 LIMITED is an active company incorporated on 7 April 2016 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other residential care activities n.e.c.. WORPLESDON VIEW 2016 LIMITED was registered 9 years ago.(SIC: 87900)
Status
active
Active since 9 years ago
Company No
10109920
LTD Company
Age
9 Years
Incorporated 7 April 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 April 2025 (11 months ago)
Submitted on 16 April 2025 (11 months ago)
Next Due
Due by 30 April 2026
For period ending 16 April 2026
Address
5 Churchill Place 10th Floor London, E14 5HU,
Previous Addresses
3rd Floor the Aspect Finsbury Square London EC2A 1AS United Kingdom
From: 8 March 2017To: 11 November 2025
Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF England
From: 7 April 2016To: 8 March 2017
22 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
Director Left
Oct 16
Termination Director Company With Name T...
Director Joined
May 17
Appoint Person Director Company With Nam...
Loan Secured
Jun 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 17
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 18
Mortgage Satisfy Charge Full
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
New Owner
Nov 25
Notification Of A Person With Significan...
New Owner
Nov 25
Notification Of A Person With Significan...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
0
Funding
12
Officers
4
Ownership
0
Accounts
Officers
12
4 Active
8 Resigned
Name
Role
Appointed
Status
CSC CORPORATE SERVICES (UK) LIMITED
Active10th Floor, LondonE14 5HU
Corporate secretary
Appointed 23 Oct 2025
CSC CORPORATE SERVICES (UK) LIMITED
10th Floor, LondonE14 5HU
Corporate secretary
23 Oct 2025
Active
HAYAT, Khalid Ahmed
Active10th Floor, LondonE14 5HU
Born April 1994
Director
Appointed 23 Oct 2025
HAYAT, Khalid Ahmed
10th Floor, LondonE14 5HU
Born April 1994
Director
23 Oct 2025
Active
MANRIQUE CHARRO, Jorge
Active10th Floor, LondonE14 5HU
Born December 1986
Director
Appointed 23 Oct 2025
MANRIQUE CHARRO, Jorge
10th Floor, LondonE14 5HU
Born December 1986
Director
23 Oct 2025
Active
PIERPOINT, Michael John
Active10th Floor, LondonE14 5HU
Born September 1985
Director
Appointed 23 Oct 2025
PIERPOINT, Michael John
10th Floor, LondonE14 5HU
Born September 1985
Director
23 Oct 2025
Active
O'REILLY, Michael Patrick
ResignedThe Aspect, LondonEC2A 1AS
Secretary
Appointed 03 Apr 2017
Resigned 23 Oct 2025
O'REILLY, Michael Patrick
The Aspect, LondonEC2A 1AS
Secretary
03 Apr 2017
Resigned 23 Oct 2025
Resigned
PORTAL, Ian John
ResignedThird Floor, Design Centre East, LondonSW10 0XF
Secretary
Appointed 07 Apr 2016
Resigned 05 Oct 2016
PORTAL, Ian John
Third Floor, Design Centre East, LondonSW10 0XF
Secretary
07 Apr 2016
Resigned 05 Oct 2016
Resigned
CALVELEY, Pete
ResignedThe Aspect, LondonEC2A 1AS
Born November 1960
Director
Appointed 07 Apr 2016
Resigned 23 Oct 2025
CALVELEY, Pete
The Aspect, LondonEC2A 1AS
Born November 1960
Director
07 Apr 2016
Resigned 23 Oct 2025
Resigned
GODINEZ, Ruben
Resigned28th Floor, New York10022
Born January 1994
Director
Appointed 16 Oct 2025
Resigned 23 Oct 2025
GODINEZ, Ruben
28th Floor, New York10022
Born January 1994
Director
16 Oct 2025
Resigned 23 Oct 2025
Resigned
HAZLEWOOD, Mark Antony
ResignedThird Floor, Design Centre East, LondonSW10 0XF
Born March 1966
Director
Appointed 07 Apr 2016
Resigned 23 Oct 2025
HAZLEWOOD, Mark Antony
Third Floor, Design Centre East, LondonSW10 0XF
Born March 1966
Director
07 Apr 2016
Resigned 23 Oct 2025
Resigned
LEHRFIELD, Yechiel Aryeh
Resigned28th Floor, New York10022
Born July 1987
Director
Appointed 16 Oct 2025
Resigned 23 Oct 2025
LEHRFIELD, Yechiel Aryeh
28th Floor, New York10022
Born July 1987
Director
16 Oct 2025
Resigned 23 Oct 2025
Resigned
O'REILLY, Michael Patrick
ResignedThe Aspect, LondonEC2A 1AS
Born May 1960
Director
Appointed 03 Apr 2017
Resigned 23 Oct 2025
O'REILLY, Michael Patrick
The Aspect, LondonEC2A 1AS
Born May 1960
Director
03 Apr 2017
Resigned 23 Oct 2025
Resigned
PORTAL, Ian John
ResignedThird Floor, Design Centre East, LondonSW10 0XF
Born August 1959
Director
Appointed 07 Apr 2016
Resigned 05 Oct 2016
PORTAL, Ian John
Third Floor, Design Centre East, LondonSW10 0XF
Born August 1959
Director
07 Apr 2016
Resigned 05 Oct 2016
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Welltower Inc.
Active251 Little Falls Drive, New Castle, De19808
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Oct 2025
Welltower Inc.
251 Little Falls Drive, New Castle, De19808
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Oct 2025
Active
Mr Chaim Shimon Deutsch
CeasedFrnt A #1026, New York10022
Born April 1995
Nature of Control
Ownership of shares 50 to 75 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 16 Oct 2025
Ceased 30 Oct 2025
Mr Chaim Shimon Deutsch
Frnt A #1026, New York10022
Born April 1995
Ownership of shares 50 to 75 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
16 Oct 2025
Ceased 30 Oct 2025
Ceased
Mr Judah Aryeh Derdyk
CeasedFrnt A #1026, New York10022
Born November 1950
Nature of Control
Ownership of shares 25 to 50 percent as trust
Right to appoint and remove directors as trust
Notified 16 Oct 2025
Ceased 30 Oct 2025
Mr Judah Aryeh Derdyk
Frnt A #1026, New York10022
Born November 1950
Ownership of shares 25 to 50 percent as trust
Right to appoint and remove directors as trust
16 Oct 2025
Ceased 30 Oct 2025
Ceased
Filing History
59
Description
Type
Date Filed
Document
5 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 February 2026
17 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 November 2025
17 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 November 2025
17 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 November 2025
11 November 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
11 November 2025
11 November 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 November 2025
11 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 November 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 November 2025
3 November 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
3 November 2025
30 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 August 2017
9 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 June 2017
8 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 March 2017
3 November 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 November 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 October 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2016
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
8 August 2016