WHEAT QUARTER LIMITED
9 SOUTH MOLTON STREET, LONDON W1K 5QH- Live but Receiver Manager on at least one charge
- Private Limited Company
- Company No. 10507878
- Last Updated: 01 Mar 2024
Company Profile
WHEAT QUARTER LIMITED was incorporated on Friday, December 2, 2016 as a Private Limited Company with registered address in LONDON. WHEAT QUARTER LIMITED has the status: Live but Receiver Manager on at least one charge and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 7 years 11 months and 12 days.
| Name | WHEAT QUARTER LIMITED |
|---|---|
| Company number | 10507878 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2016 |
| Status | Live but Receiver Manager on at least one charge |
| Industry (SIC 2007) |
Address
| Registered Address |
9 SOUTH MOLTON STREET LONDON W1K 5QH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Wheat Quarter Properties Limited Hyde Way, AL7 3BU |
Dates: Thursday, August 29, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Everlea Homes Limited Amwell Street, EN11 8TS |
Dates: Sunday, December 16, 2018 - Thursday, August 29, 2019
ownership of shares 25 to 50 percent
|
| Fooks Property Company Limited Landgate, TN31 7LJ |
Dates: Friday, April 21, 2017 - Thursday, August 29, 2019
ownership of shares 25 to 50 percent
|
| B3 Living Limited 17, Amwell Street, EN11 8TS |
Dates: Friday, April 21, 2017 - Thursday, December 6, 2018
ownership of shares 25 to 50 percent
|
| Fooks Property Company Limited Landgate, TN31 7LJ |
Dates: Thursday, March 30, 2017 - Wednesday, August 1, 2018
ownership of shares 25 to 50 percent
|
| B3 Living Limited Amwell Street, EN11 8TS |
Dates: Thursday, March 30, 2017 - Wednesday, August 1, 2018
ownership of shares 25 to 50 percent
|
| Plutus Estates Limited HA1 2EY |
Dates: Friday, December 2, 2016 - Thursday, March 30, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 28 February 2023, (-625 days left) |
| Latest accounts | 28 February 2021 |
| Next confirmation statement due | 30 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| WHEAT QUARTER LIMITED | 02 Dec 2016 |
| PLUTUS ESTATES (WGC) LIMITED | 23 Jan 2018 |