OpenCompanies

Worley Parsons Services Pty Limited

Company number
11844377
Status
Dissolved
Type
Private Limited Company
Incorporated
25 Feb 2019
Dissolved
9 May 2023
Nature of business
Construction of domestic buildings
Wholesale of textiles

Registered office

6a Lascotts Road
London
N22 8JN

Control

NameNature of controlNotifiedCeased
Mrs Steluta Chiriac Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 50 To 75 Percent As Trust
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent
Voting Rights 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
1 Nov 2020
Mrs Elena Cretu Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 50 To 75 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
1 Nov 2020 1 Aug 2021
Mrs Steluta Chiriac Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 50 To 75 Percent As Trust
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent
Voting Rights 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors As Firm
1 Nov 2020 1 Nov 2020
Mrs Elena Cretu Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
20 Sep 2020 1 Nov 2020
Mrs Elena Cretu Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
20 Sep 2020 1 Oct 2020
Mrs Steluta Chiriac Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Feb 2019 20 Sep 2020

Accounts

Year ended Net assets Employees
28 Feb 2021 -£29,467 0
28 Feb 2020 £1 0

Data