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WILDSTONE PROPERTIES LIMITED - Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
Company Information
- Company registration number
- 05111811
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Quadrant House Floor 6
- 4 Thomas More Square
- London
- E1W 1YW
- United Kingdom Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom UK
Management
- Managing Directors
- ALLARD, Philip Henrik
- CHANDLER, Jonathan
- COX, Damian
- SMITH, Jennifer Lyn
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-04-26
- Age Of Company 2004-04-26 20 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Wildstone Investments Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INSITE POSTER PROPERTIES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-17
- Annual Return
- Due Date: 2024-08-31
- Last Date: 2023-08-17
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WILDSTONE PROPERTIES LIMITED Company Description
- WILDSTONE PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 05111811. Its current trading status is "live". It was registered 2004-04-26. It was previously called INSITE POSTER PROPERTIES LIMITED. It has declared SIC or NACE codes as "68100". It has 4 directors The latest accounts are filed up to 30/11/2011. The latest annual return was filed up to 2012-08-17.It can be contacted at Quadrant House Floor 6 .
Get WILDSTONE PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wildstone Properties Limited - Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
- 2004-04-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-small (2024-01-12) - AA
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confirmation-statement-with-no-updates (2023-09-12) - CS01
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mortgage-satisfy-charge-full (2023-12-21) - MR04
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accounts-with-accounts-type-small (2023-05-12) - AA
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gazette-filings-brought-up-to-date (2023-03-17) - DISS40
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gazette-notice-compulsory (2023-03-07) - GAZ1
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confirmation-statement-with-no-updates (2022-08-31) - CS01
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change-person-director-company-with-change-date (2022-08-11) - CH01
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accounts-with-accounts-type-small (2021-11-12) - AA
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confirmation-statement-with-updates (2021-09-20) - CS01
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appoint-person-director-company-with-name-date (2021-07-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-12) - AD01
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change-to-a-person-with-significant-control (2021-09-20) - PSC05
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resolution (2020-06-08) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-02-13) - TM01
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change-account-reference-date-company-current-extended (2020-02-20) - AA01
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confirmation-statement-with-no-updates (2020-09-07) - CS01
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change-to-a-person-with-significant-control (2020-07-06) - PSC05
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change-person-director-company-with-change-date (2020-06-05) - CH01
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termination-director-company-with-name-termination-date (2020-06-05) - TM01
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appoint-person-director-company-with-name-date (2020-06-05) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-16) - AD01
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termination-director-company-with-name-termination-date (2020-12-29) - TM01
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accounts-with-accounts-type-full (2019-11-27) - AA
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confirmation-statement-with-no-updates (2019-08-18) - CS01
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change-person-director-company-with-change-date (2019-05-22) - CH01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-09) - MR01
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resolution (2018-04-10) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-22) - MR01
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confirmation-statement-with-no-updates (2018-08-17) - CS01
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accounts-with-accounts-type-full (2018-10-22) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-19) - AA
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confirmation-statement-with-no-updates (2017-08-17) - CS01
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change-account-reference-date-company-previous-shortened (2017-07-07) - AA01
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accounts-with-accounts-type-small (2017-07-07) - AA
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change-account-reference-date-company-previous-extended (2017-03-20) - AA01
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change-person-director-company-with-change-date (2016-03-23) - CH01
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change-person-director-company-with-change-date (2016-08-11) - CH01
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confirmation-statement-with-updates (2016-09-22) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-11-10) - AA
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appoint-person-director-company-with-name-date (2015-10-15) - AP01
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resolution (2015-10-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-17) - AR01
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accounts-with-accounts-type-small (2015-02-26) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-11) - AR01
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accounts-with-accounts-type-small (2014-01-08) - AA
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change-account-reference-date-company-previous-shortened (2013-07-19) - AA01
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accounts-with-accounts-type-small (2013-06-12) - AA
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change-person-director-company-with-change-date (2013-09-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-22) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01
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accounts-with-accounts-type-small (2012-07-26) - AA
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change-registered-office-address-company-with-date-old-address (2012-05-30) - AD01
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resolution (2012-04-05) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-10-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01
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accounts-with-accounts-type-small (2011-04-28) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-13) - AR01
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accounts-with-accounts-type-small (2010-06-14) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-09-13) - AA
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legacy (2009-09-07) - 363a
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legacy (2009-09-07) - 288c
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resolution (2009-08-08) - RESOLUTIONS
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legacy (2009-04-23) - 288b
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legacy (2008-05-13) - 288c
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legacy (2008-08-18) - 363a
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accounts-with-accounts-type-small (2008-08-29) - AA
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legacy (2008-12-03) - 288a
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accounts-with-accounts-type-full (2007-09-06) - AA
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legacy (2007-05-14) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-05-02) - AA
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legacy (2006-11-20) - 288a
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legacy (2006-11-22) - 287
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legacy (2006-11-30) - 403a
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legacy (2006-05-10) - 363s
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legacy (2006-12-08) - 288a
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legacy (2006-12-18) - 288a
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legacy (2006-12-12) - 288a
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legacy (2006-12-08) - 288b
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legacy (2005-04-22) - 88(2)R
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legacy (2005-03-29) - 395
keyboard_arrow_right 2004
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incorporation-company (2004-04-26) - NEWINC
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legacy (2004-04-26) - 288b
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certificate-change-of-name-company (2004-06-08) - CERTNM
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certificate-change-of-name-company (2004-10-13) - CERTNM
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accounts-with-accounts-type-dormant (2004-11-16) - AA
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legacy (2004-12-01) - 395
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legacy (2004-06-29) - 287
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