WILDSTONE PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
WILDSTONE PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WILDSTONE PROPERTIES LIMITED was incorporated 19 years ago on 26/04/2004 and has the registered number: 05111811. The accounts status is SMALL and accounts are next due on 30/09/2024.
WILDSTONE PROPERTIES LIMITED was incorporated 19 years ago on 26/04/2004 and has the registered number: 05111811. The accounts status is SMALL and accounts are next due on 30/09/2024.
WILDSTONE PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
QUADRANT HOUSE FLOOR 6
LONDON
E1W 1YW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
INSITE POSTER PROPERTIES LIMITED (until 08/06/2020)
INSITE POSTER PROPERTIES LIMITED (until 08/06/2020)
INSITE PROPERTY INVESTMENTS LIMITED (until 13/10/2004)
OUTSIDE SPACES LIMITED (until 08/06/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/08/2023 | 31/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JENNIFER LYN SMITH | Nov 1982 | British | Director | 2021-07-08 | CURRENT |
MR JONATHAN CHANDLER | Oct 1982 | British | Director | 2020-06-04 | CURRENT |
MR DAMIAN COX | Jan 1975 | British | Director | 2020-06-04 | CURRENT |
PHILIP HENRIK ALLARD | Jun 1975 | British | Director | 2020-06-04 | CURRENT |
ALPHA SECRETARIAL LIMITED | Corporate Nominee Secretary | 2004-04-26 UNTIL 2004-04-26 | RESIGNED | ||
STEPHEN JOHN PETTIT | Jul 1976 | British | Director | 2006-11-23 UNTIL 2020-01-31 | RESIGNED |
ALPHA DIRECT LIMITED | Corporate Nominee Director | 2004-04-26 UNTIL 2004-04-26 | RESIGNED | ||
MR STUART WELLMAN | Dec 1973 | British | Director | 2008-12-01 UNTIL 2020-12-24 | RESIGNED |
ANDREW JOHN PETTIT | Mar 1968 | British | Director | 2006-11-23 UNTIL 2020-01-31 | RESIGNED |
SUSAN MARIA MAIDEN | Jul 1970 | British | Director | 2004-11-04 UNTIL 2006-11-23 | RESIGNED |
WILLIAM JAMES KILLICK | Sep 1972 | British | Director | 2006-11-23 UNTIL 2020-01-31 | RESIGNED |
MR DANIEL ARTHUR JOHN MAIDEN | Apr 1970 | British | Director | 2004-04-26 UNTIL 2020-01-31 | RESIGNED |
MR LUKE CREIGHTON | Feb 1979 | British | Director | 2015-09-17 UNTIL 2020-06-05 | RESIGNED |
PHILLIP NICKSON | Secretary | 2006-12-01 UNTIL 2009-04-20 | RESIGNED | ||
SUSAN MARIA MAIDEN | Jul 1970 | British | Secretary | 2004-04-26 UNTIL 2004-10-22 | RESIGNED |
MR HUGH JACKSON | Jun 1962 | British | Secretary | 2004-10-22 UNTIL 2006-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wildstone Investments Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WILDSTONE_PROPERTIES_LIMI - Accounts | 2023-05-13 | 31-12-2021 | £810,238 Cash £-7,305,318 equity |