WISTERIA ESTATES LIMITED

57 PRINCES GATE, LONDON  SW7 2PG
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 13010642
  • Last Updated: 01 Mar 2023

Company Profile

WISTERIA ESTATES LIMITED was incorporated on Wednesday, November 11, 2020 as a Private Limited Company with registered address in LONDON. WISTERIA ESTATES LIMITED has the status: Active - Proposal to Strike off 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 4 years and 3 days.

Name WISTERIA ESTATES LIMITED
Company number 13010642
Company type Private Limited Company
Incorporation date 11 Nov 2020
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 57 PRINCES GATE
LONDON
SW7 2PG
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
Aldene Limited Phillips Street, St. Helier, JE2 4SW Dates: Tuesday, June 14, 2022 - present
ownership of shares 75 to 100 percent
Carlburne Holdings Ltd Phillips Street, St. Helier, JE2 4SW Dates: Monday, December 7, 2020 - Tuesday, June 14, 2022
significant influence or control
Woodberry Secretarial Limited 2 Woodberry Grove Dates: Wednesday, November 11, 2020 - Monday, December 7, 2020
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 MICRO ENTITY
End of financial Year 30 November
Next annual accounts due 31 August 2023, (-441 days left)
Latest accounts 30 November 2021
Next confirmation statement due 09 December 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against WISTERIA ESTATES LIMITED.

Previous Names

Name Change Date
WISTERIA ESTATES LIMITED 11 Nov 2020