WILDSTONE INVESTMENTS (A) LIMITED - LONDON


Company Profile Company Filings

Overview

WILDSTONE INVESTMENTS (A) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WILDSTONE INVESTMENTS (A) LIMITED was incorporated 19 years ago on 11/10/2004 and has the registered number: 05255965. The accounts status is SMALL and accounts are next due on 30/09/2024.

WILDSTONE INVESTMENTS (A) LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

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 INVESTMENTS (A) LIMITED (until 08/06/2020)
INSITE POSTER INVESTMENTS LIMITED (until 27/07/2009)

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAMIAN COX Jan 1975 British Director 2020-06-04 CURRENT
JENNIFER LYN SMITH Nov 1982 British Director 2021-07-08 CURRENT
MR JONATHAN CHANDLER Oct 1982 British Director 2020-06-04 CURRENT
PHILIP HENRIK ALLARD Jun 1975 British Director 2020-06-04 CURRENT
ALPHA DIRECT LIMITED Corporate Nominee Director 2004-10-11 UNTIL 2004-10-11 RESIGNED
MR STUART WELLMAN Dec 1973 British Director 2008-12-01 UNTIL 2020-12-24 RESIGNED
ALPHA SECRETARIAL LIMITED Corporate Nominee Secretary 2004-10-11 UNTIL 2004-10-11 RESIGNED
STEPHEN JOHN PETTIT Jul 1976 British Director 2005-09-22 UNTIL 2020-01-31 RESIGNED
ANDREW JOHN PETTIT Mar 1968 British Director 2005-03-23 UNTIL 2020-01-31 RESIGNED
MR DANIEL ARTHUR JOHN MAIDEN Apr 1970 British Director 2004-10-11 UNTIL 2020-01-31 RESIGNED
WILLIAM JAMES KILLICK Sep 1972 British Director 2005-03-23 UNTIL 2020-01-31 RESIGNED
MR LUKE CREIGHTON Feb 1979 British Director 2015-09-17 UNTIL 2020-06-05 RESIGNED
MR IAN DAVID COBURN Sep 1953 British Director 2005-03-23 UNTIL 2005-10-17 RESIGNED
PHILLIP NICKSON Secretary 2006-12-01 UNTIL 2009-04-20 RESIGNED
SUSAN MARIA MAIDEN Jul 1970 British Secretary 2004-10-11 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CATALYST OTIS LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WILDSTONE PROPERTIES LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
AVON REAL ESTATE 12 LIMITED LONDON Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
AVON REAL ESTATE (CARE HOMES) LTD LONDON ENGLAND Dissolved... FULL 68100 - Buying and selling of own real estate
WILDSTONE INVESTMENTS LTD LONDON UNITED KINGDOM Active MEDIUM 64209 - Activities of other holding companies n.e.c.
WILDSTONE INVESTMENTS (B) LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
G2M RETROFIT LIMITED DONCASTER ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
HABODEL 2 LIMITED DONCASTER ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
HABODEL 3 LIMITED DONCASTER ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
G2M HOLDINGS LIMITED DONCASTER ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
HABODEL 1 LIMITED DONCASTER ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
HABODEL 4 LIMITED DONCASTER ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
WILDSTONE INVESTMENTS (C) LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
HABODEL 5 LIMITED DONCASTER ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
WILDSTONE OUTDOOR ADVERTISING (A) LTD LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
WILDSTONE OUTDOOR ADVERTISING LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
WILDSTONE OUTDOOR ADVERTISING (B) LTD LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
HABODEL 6 LIMITED DONCASTER ENGLAND Active PARTIAL EXEMPTION 68100 - Buying and selling of own real estate
WILDSTONE MIDCO LIMITED LONDON UNITED KINGDOM Active MEDIUM 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
WILDSTONE_INVESTMENTS_(A) - Accounts 2023-05-13 31-12-2021 £59,924,795 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BANTENT LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BELL MOOR MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BECKMAN PROPERTY INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BAYWORK LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BEECHWOOD (BLOCK B) MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
BARKWEST LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
BANK MANDIRI (EUROPE) LIMITED LONDON ENGLAND Active FULL 64191 - Banks
BANNER CHEMICALS HOLDINGS LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
LOTUS INVESTMENT PROPERTIES LIMITED LONDON ENGLAND Active AUDITED ABRIDGED 74990 - Non-trading company
BTC HODLINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies