WILDSTONE DEVELOPMENT LIMITED
QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON E1W 1YW- Active
- Private Limited Company
- Company No. 07103032
- Last Updated: 01 Mar 2024
Company Profile
WILDSTONE DEVELOPMENT LIMITED was incorporated on Saturday, December 12, 2009 as a Private Limited Company with registered address in LONDON. WILDSTONE DEVELOPMENT 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 14 years 9 months and 20 days.
| Name | WILDSTONE DEVELOPMENT LIMITED |
|---|---|
| Company number | 07103032 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 2009 |
| 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 Capital Limited 4 Thomas More Square, E1W 1YW |
Dates: Wednesday, March 24, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Wildstone Estates Limited Floor 6, 4 Thomas More Square, E1W 1YW |
Dates: Friday, October 16, 2020 - Wednesday, March 24, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Mark Johnson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 16, 2020
ownership of shares 75 to 100 percent
|
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 | 09 January 2017 |
| Last confirmation statement dated | 12 December 2015 |
Mortgages
No mortgages have been registered against WILDSTONE DEVELOPMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WILDSTONE DEVELOPMENT LIMITED | 12 Dec 2009 |
| JACANDA PROPERTIES LIMITED | 27 Jun 2022 |