WILDSTONE PROPERTIES LIMITED
QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON E1W 1YW- Active
- Private Limited Company
- Company No. 05111811
- Last Updated: 01 Mar 2024
Company Profile
WILDSTONE PROPERTIES LIMITED was incorporated on Monday, April 26, 2004 as a Private Limited Company with registered address in LONDON. WILDSTONE PROPERTIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 20 years 9 months and 27 days.
| Name | WILDSTONE PROPERTIES LIMITED |
|---|---|
| Company number | 05111811 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wildstone Investments Ltd Floor 6, 4 Thomas More Square, E1W 1YW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 September 2016 |
| Last confirmation statement dated | 17 August 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| WILDSTONE PROPERTIES LIMITED | 26 Apr 2004 |
| OUTSIDE SPACES LIMITED | 08 Jun 2004 |
| INSITE PROPERTY INVESTMENTS LIMITED | 13 Oct 2004 |
| INSITE POSTER PROPERTIES LIMITED | 08 Jun 2020 |