WILDSTONE BUILD LIMITED
QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON E1W 1YW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09276122
- Last Updated: 01 Mar 2024
Company Profile
WILDSTONE BUILD LIMITED was incorporated on Wednesday, October 22, 2014 as a Private Limited Company with registered address in LONDON. WILDSTONE BUILD LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 10 years and 3 days.
| Name | WILDSTONE BUILD LIMITED |
|---|---|
| Company number | 09276122 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 2014 |
| Status | Active - Proposal to Strike off |
| 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 |
|---|---|
| Mr Benjamin Louis Michael Goor Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 28, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Wildstone Capital Limited 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 | 29 December |
| Next annual accounts due | 29 December 2023, (-301 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 19 November 2016 |
| Last confirmation statement dated | 22 October 2015 |
Mortgages
No mortgages have been registered against WILDSTONE BUILD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WILDSTONE BUILD LIMITED | 22 Oct 2014 |
| NEWCOCM LIMITED | 28 May 2015 |