LONDON WILDLIFE LIMITED - LONDON


Company Profile Company Filings

Overview

LONDON WILDLIFE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LONDON WILDLIFE LIMITED was incorporated 34 years ago on 05/07/1989 and has the registered number: 02401237. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

LONDON WILDLIFE LIMITED - LONDON

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
56101 - Licensed restaurants
56102 - Unlicensed restaurants and cafes
56210 - Event catering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FIVEFIELDS 8-10
LONDON
SW1W 0DH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LONDON CONSERVATION SERVICES LIMITED (until 02/07/2013)

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MOONEY Aug 1980 British Director 2023-10-01 CURRENT
MR MICHAEL RICHARD STUBBINGS Sep 1977 British Director 2023-10-12 CURRENT
MS HANNAH FOX Nov 1974 British Director 2021-12-09 CURRENT
MRS LISA ANNA PAYNE Secretary 2020-09-18 CURRENT
MR JOHN MICHAEL BROOK Feb 1949 British Director 2020-09-18 CURRENT
THOMAS ROWE Feb 1975 British Director 2009-10-19 UNTIL 2010-12-31 RESIGNED
MR STUART ANDREW WETHERLY Sep 1977 British Director 2016-10-19 UNTIL 2021-10-09 RESIGNED
MR JOHN GORDON SCORER Jan 1961 British Director 2020-09-18 UNTIL 2023-10-01 RESIGNED
MR ROGER PAUL TAYLOR Mar 1946 British Director RESIGNED
MR RICHARD GUY GRINDLE Nov 1967 British Director 2015-01-26 UNTIL 2020-10-19 RESIGNED
JOANNA LESLEY SIMONS Aug 1959 British Director RESIGNED
SIMON JONATHON HUGH BENTLEY Aug 1964 British Secretary 1993-11-01 UNTIL 2001-03-27 RESIGNED
RALPH ALEXANDER GAINES Dec 1962 British Secretary 2001-03-27 UNTIL 2003-09-22 RESIGNED
MRS JENNIFER HOWARD Secretary 2010-11-09 UNTIL 2013-09-16 RESIGNED
MISS KAREN MOREEN HALL Secretary 2013-09-16 UNTIL 2015-01-26 RESIGNED
LAWRENCE WILLIAM KARN Secretary 2003-09-22 UNTIL 2010-11-08 RESIGNED
MR GRAHAM JOHN TURNBULL Oct 1949 Secretary RESIGNED
MR RICHARD GUY GRINDLE Secretary 2015-01-26 UNTIL 2020-10-19 RESIGNED
RICHARD JOHN ROBINSON Aug 1952 British Director RESIGNED
ALAN RICK Dec 1946 British Director 2008-10-20 UNTIL 2009-03-24 RESIGNED
MS DIEDRE STAMP Mar 1957 British Director RESIGNED
ALAN RICK Dec 1946 British Director 2010-02-24 UNTIL 2013-11-14 RESIGNED
CARLO LAURENZI Jun 1954 British Director 2005-07-20 UNTIL 2015-01-26 RESIGNED
MR TERENCE JAGGER Oct 1956 British Director 2008-10-20 UNTIL 2009-11-23 RESIGNED
JENNY FRANCIS Aug 1954 British Director 2006-01-24 UNTIL 2009-10-19 RESIGNED
GILLIAN VERONICA GREEN May 1953 British Director RESIGNED
DAVID GUY GOODFELLOW Mar 1956 British Director 2009-10-19 UNTIL 2012-10-15 RESIGNED
RALPH ALEXANDER GAINES Dec 1962 British Director 1993-07-28 UNTIL 2003-09-22 RESIGNED
DR OTTO STEPHEN FRANK May 1938 British Director 2007-02-26 UNTIL 2008-10-20 RESIGNED
MARK COLLINS Jan 1976 British Director 2006-01-24 UNTIL 2009-10-19 RESIGNED
ANDREA JANE CARROLL May 1976 British Director 2006-01-24 UNTIL 2009-10-19 RESIGNED
MR JOHN MICHAEL BROOK Feb 1949 British Director 2011-02-01 UNTIL 2017-09-23 RESIGNED
MR RICHARD ANTHONY BARNES Mar 1963 British Director 2004-05-13 UNTIL 2007-07-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
London Wildlife Trust 2021-10-09 London   Significant influence or control
Mr Stuart Andrew Wetherly 2016-10-20 - 2021-10-09 9/1977 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Guy Grindle 2016-04-06 - 2020-10-19 11/1967 London   Voting rights 25 to 50 percent
Mr John Michael Brook 2016-04-06 - 2017-09-23 2/1949 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOUR MILLBANK NOMINEES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
FOUR MILLBANK HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CROWN AGENTS SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
GREAT PETER NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
LONDON WILDLIFE TRUST(THE) LONDON ENGLAND Active GROUP 91040 - Botanical and zoological gardens and nature reserves activities
UNITED KINGDOM - JAPAN 21ST CENTURY GROUP LONDON Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
CROWN AGENTS INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CROWN AGENTS INTERNATIONAL LIMITED SUTTON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WANDSWORTH BEST PARTNERSHIP LIMITED LONDON ENGLAND Active DORMANT 85310 - General secondary education
CAPITAL ENTERPRISE (UK) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
GALAPAGOS CONSERVATION TRUST LONDON ENGLAND Active SMALL 74901 - Environmental consulting activities
10 BRUNSWICK TERRACE HOVE LIMITED BRIGHTON Active DORMANT 98000 - Residents property management
CROWN AGENTS LIMITED LONDON ENGLAND Active GROUP 70229 - Management consultancy activities other than financial management
RESOURCE RECOVERY FORUM SKIPTON Dissolved... TOTAL EXEMPTION SMALL 63990 - Other information service activities n.e.c.
SEVERNDROOG CASTLE BUILDING PRESERVATION TRUST LONDON Active TOTAL EXEMPTION FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
CUSTOMER FIRST UK LIMITED DONCASTER Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
HACKNEY DOORWAYS LONDON ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
CRATE GROUP (LONDON) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
QUEENSWOOD CONSULTING LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 70221 - Financial management

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - LONDON WILDLIFE LIMITED 2023-09-28 31-03-2023 £22,725 equity
Micro-entity Accounts - LONDON WILDLIFE LIMITED 2022-10-05 31-03-2022 £76,995 equity
Micro-entity Accounts - LONDON WILDLIFE LIMITED 2021-09-08 31-03-2021 £108,390 equity
Micro-entity Accounts - LONDON WILDLIFE LIMITED 2020-08-20 31-03-2020 £84,159 equity
Micro-entity Accounts - LONDON WILDLIFE LIMITED 2019-09-17 31-03-2019 £91,787 equity
Micro-entity Accounts - LONDON WILDLIFE LIMITED 2018-12-20 31-03-2018 £57,782 equity
Micro-entity Accounts - LONDON WILDLIFE LIMITED 2017-12-16 31-03-2017 £1,388 equity
Accounts filed on 31-03-2016 2016-11-09 31-03-2016 £21,168 Cash £9,986 equity
Abbreviated Company Accounts - LONDON WILDLIFE LIMITED 2015-02-18 31-03-2014 £55,994 Cash £10,819 equity

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