WILDE LANE LTD

809 SALISBURY HOUSE, 29 FINSBURY CIRCUS  EC2M 7AQ
  • Active
  • Private Limited Company
  • Company No. 13590631
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

WILDE LANE LTD was incorporated on Friday, August 27, 2021 as a Private Limited Company with registered address in 29 FINSBURY CIRCUS. WILDE LANE LTD has the status: Active 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 3 years 5 months and 27 days.

Name WILDE LANE LTD
Company number 13590631
Company type Private Limited Company
Incorporation date 27 Aug 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 809 SALISBURY HOUSE
29 FINSBURY CIRCUS
EC2M 7AQ
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
Katherine Scott Beverley Bromham Nationality: Australian Dates: Friday, August 27, 2021 - Thursday, November 4, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr James Jonathan Dawson Nationality: British Dates: Friday, August 27, 2021 - 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 TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-268 days left)
Latest accounts 31 August 2022
Next confirmation statement due 24 September 2022
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 4
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
WILDE LANE LTD 27 Aug 2021