WILDSTONE ESTATES (A) LIMITED
1 BARTHOLOMEW LANE, LONDON EC2N 2AX- Active
- Private Limited Company
- Company No. 07437245
- Last Updated: 01 Mar 2024
Company Profile
WILDSTONE ESTATES (A) LIMITED was incorporated on Thursday, November 11, 2010 as a Private Limited Company with registered address in LONDON. WILDSTONE ESTATES (A) LIMITED has the status: Active and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 14 years.
| Name | WILDSTONE ESTATES (A) LIMITED |
|---|---|
| Company number | 07437245 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BARTHOLOMEW LANE LONDON EC2N 2AX |
|---|---|
| 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 Finance Limited Bartholomew Lane, EC2N 2AX |
Dates: Thursday, April 29, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Warren Thomas Milroy Nationality: British |
Dates: Sunday, May 1, 2016 - Thursday, April 29, 2021
significant influence or control
|
| Mr Paul John Hardy Nationality: British |
Dates: Sunday, May 1, 2016 - Thursday, April 29, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 October 2016 |
| Last confirmation statement dated | 26 September 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WILDSTONE ESTATES (A) LIMITED | 11 Nov 2010 |
| VIVID OUTDOOR MEDIA LIMITED | 30 May 2023 |