Introduction
Watch Company
W
WORLD FACILITIES MANAGEMENT LIMITED
WORLD FACILITIES MANAGEMENT LIMITED is an active company incorporated on 27 July 2020 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of commercial buildings and 3 other business activities. WORLD FACILITIES MANAGEMENT LIMITED was registered 5 years ago.(SIC: 41201, 41202, 43999, 68320)
Status
active
Active since 5 years ago
Company No
12768273
LTD Company
Age
5 Years
Incorporated 27 July 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 26 August 2025 (8 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 July 2025 (9 months ago)
Submitted on 26 August 2025 (8 months ago)
Next Due
Due by 9 August 2026
For period ending 26 July 2026
Address
4 Unit 5, 4 Patrol Place London, SE6 4JE,
Previous Addresses
30 Circular Road Denton Manchester M34 6AW England
From: 23 August 2024To: 19 June 2025
58 Hanover Street Stalybridge SK15 1LP England
From: 12 April 2024To: 23 August 2024
9 Princes Square Harrogate HG1 1nd England
From: 11 July 2023To: 12 April 2024
Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom
From: 27 July 2020To: 11 July 2023
9 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Left
Nov 23
Termination Director Company With Name T...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
New Owner
Dec 23
Notification Of A Person With Significan...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
New Owner
Jun 25
Notification Of A Person With Significan...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
O’SULLIVAN, Mary Francis
ActiveUnit 5, 4 Patrol Place, LondonSE6 4JE
Secretary
Appointed 06 Dec 2023
O’SULLIVAN, Mary Francis
Unit 5, 4 Patrol Place, LondonSE6 4JE
Secretary
06 Dec 2023
Active
LANCASTER, Leslie
ActiveUnit 5, 4 Patrol Place, LondonSE6 4JE
Born July 1966
Director
Appointed 27 Jul 2020
LANCASTER, Leslie
Unit 5, 4 Patrol Place, LondonSE6 4JE
Born July 1966
Director
27 Jul 2020
Active
FELDMAN, Marc Anthony
ResignedPrinces Square, HarrogateHG1 1ND
Born December 1961
Director
Appointed 27 Jul 2020
Resigned 20 Nov 2023
FELDMAN, Marc Anthony
Princes Square, HarrogateHG1 1ND
Born December 1961
Director
27 Jul 2020
Resigned 20 Nov 2023
Resigned
KHANOM, Naajidah Sumaiyah
ResignedLower Castle Street, BristolBS1 3AG
Born May 1993
Director
Appointed 06 Dec 2023
Resigned 06 Dec 2023
KHANOM, Naajidah Sumaiyah
Lower Castle Street, BristolBS1 3AG
Born May 1993
Director
06 Dec 2023
Resigned 06 Dec 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Naajidah Sumaiyah Khanom
CeasedUnit 5, 4 Patrol Place, LondonSE6 4JE
Born May 1993
Nature of Control
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 06 Dec 2023
Ceased 15 Aug 2025
Naajidah Sumaiyah Khanom
Unit 5, 4 Patrol Place, LondonSE6 4JE
Born May 1993
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
06 Dec 2023
Ceased 15 Aug 2025
Ceased
Pepper Road, LeedsLS10 2RU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 17 Nov 2021
Ceased 20 Nov 2023
Harkers Associates Limited
Pepper Road, LeedsLS10 2RU
Ownership of shares 75 to 100 percent
17 Nov 2021
Ceased 20 Nov 2023
Ceased
Mr Leslie Lancaster
ActiveUnit 5, 4 Patrol Place, LondonSE6 4JE
Born August 1966
Nature of Control
Ownership of shares 75 to 100 percent
Notified 27 Jul 2020
Mr Leslie Lancaster
Unit 5, 4 Patrol Place, LondonSE6 4JE
Born August 1966
Ownership of shares 75 to 100 percent
27 Jul 2020
Active
Filing History
33
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 August 2025
15 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 August 2025
Gazette Notice Compulsory
1 July 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
1 July 2025
No document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2025
19 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 June 2025
16 October 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 October 2024
23 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 August 2024
12 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 April 2024
13 December 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 December 2023
12 December 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2023
20 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 November 2023
11 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 July 2023
17 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 November 2021
17 November 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
17 November 2021