WILDSTONE INVESTMENTS (B) LIMITED
QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON E1W 1YW- Active
- Private Limited Company
- Company No. 06722274
- Last Updated: 01 Mar 2024
Company Profile
WILDSTONE INVESTMENTS (B) LIMITED was incorporated on Monday, October 13, 2008 as a Private Limited Company with registered address in LONDON. WILDSTONE INVESTMENTS (B) 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 15 years 11 months and 19 days.
| Name | WILDSTONE INVESTMENTS (B) LIMITED |
|---|---|
| Company number | 06722274 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2008 |
| 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
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 November 2016 |
| Last confirmation statement dated | 13 October 2015 |
Mortgages
| Total of Mortgages | 30 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 28 |
Previous Names
| Name | Change Date |
|---|---|
| WILDSTONE INVESTMENTS (B) LIMITED | 13 Oct 2008 |
| STEVTON (NO.433) LIMITED | 08 Apr 2009 |
| INSITE POSTER INVESTMENTS (B) LIMITED | 08 Jun 2020 |