WILDSTONE INVESTMENTS (C) LIMITED - LONDON


Company Profile Company Filings

Overview

WILDSTONE INVESTMENTS (C) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WILDSTONE INVESTMENTS (C) LIMITED was incorporated 10 years ago on 23/05/2013 and has the registered number: 08542292. The accounts status is SMALL and accounts are next due on 30/09/2024.

WILDSTONE INVESTMENTS (C) 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 (C) LIMITED (until 08/06/2020)
STEVTON (NO.547) LIMITED (until 06/08/2013)

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

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 DAMIAN COX Jan 1975 British Director 2020-06-04 CURRENT
MR JONATHAN CHANDLER Oct 1982 British Director 2020-06-04 CURRENT
PHILIP HENRIK ALLARD Jun 1975 British Director 2020-06-04 CURRENT
MR STUART WELLMAN Dec 1973 British Director 2013-10-14 UNTIL 2020-12-24 RESIGNED
MR JAMES RICHARD ALASTAIR WADDELL Oct 1972 British Director 2013-05-23 UNTIL 2013-07-05 RESIGNED
MR KEITH GORDON SYSON Jun 1967 British Director 2013-05-23 UNTIL 2013-07-05 RESIGNED
WILLIAM JAMES KILLICK Sep 1972 British Director 2013-07-05 UNTIL 2020-01-31 RESIGNED
ANDREW JOHN PETTIT Mar 1968 British Director 2013-07-05 UNTIL 2020-01-31 RESIGNED
STEPHEN JOHN PETTIT Jul 1976 British Director 2013-07-05 UNTIL 2020-01-31 RESIGNED
MR DANIEL ARTHUR JOHN MAIDEN Apr 1970 British Director 2013-07-05 UNTIL 2020-01-31 RESIGNED
MR LUKE CREIGHTON Feb 1979 British Director 2015-09-17 UNTIL 2020-06-05 RESIGNED
SUTART WELLMAN Dec 1973 British Director 2013-07-05 UNTIL 2013-10-14 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
WILDSTONE PROPERTIES LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
WILDSTONE INVESTMENTS (A) LIMITED LONDON UNITED KINGDOM Active SMALL 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
APSOLUT UK LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 62012 - Business and domestic software development
AOS CORPORATE SOLUTIONS LTD LONDON Dissolved... SMALL 70229 - Management consultancy activities other than financial management
BPM-DISCIPLINE UK LIMITED KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CARTWRIGHT BENEFIT CONSULTANTS LTD FARNBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
CARTWRIGHT BENEFIT SOLUTIONS LTD. FARNBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
GIBSON INNOVATIONS UK LIMITED MANCHESTER Dissolved... FULL 27900 - Manufacture of other electrical equipment
FINSA INVESTMENT LIMITED LONDON Active SMALL 64303 - Activities of venture and development capital companies
BV CAPITAL LIMITED LONDON Active SMALL 64303 - Activities of venture and development capital companies
DJUKE LIMITED BAGSHOT ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
FFS GROUP HOLDINGS (2023) LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CHALFONT HOTELS LIMITED AMERSHAM ENGLAND Active -... UNAUDITED ABRIDGED 55100 - Hotels and similar accommodation
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
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_(C) - Accounts 2023-05-13 31-12-2021 £28,100,018 equity

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