-
WILDSTONE DEVELOPMENT LIMITED - Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
Company Information
- Company registration number
- 07103032
- 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
- 2009-12-12
- Age Of Company 2009-12-12 14 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- -
- -
- Wildstone Capital Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- JACANDA PROPERTIES LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-30
- Annual Return
- Due Date: 2023-12-26
- Last Date: 2022-12-12
-
WILDSTONE DEVELOPMENT LIMITED Company Description
- WILDSTONE DEVELOPMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 07103032. Its current trading status is "live". It was registered 2009-12-12. It was previously called JACANDA PROPERTIES LIMITED. It has declared SIC or NACE codes as "68100". It has 4 directors The latest accounts are filed up to 2021-12-31.It can be contacted at Quadrant House Floor 6 .
Get WILDSTONE DEVELOPMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wildstone Development Limited - Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
- 2009-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WILDSTONE DEVELOPMENT LIMITED as filed with the government register. Guaranteed.
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.
keyboard_arrow_down 2023
-
accounts-with-accounts-type-small (2023-06-13) - AA
-
appoint-person-director-company-with-name-date (2023-03-09) - AP01
-
confirmation-statement-with-no-updates (2023-02-16) - CS01
keyboard_arrow_right 2022
-
resolution (2022-06-27) - RESOLUTIONS
-
memorandum-articles (2022-06-27) - MA
-
certificate-change-of-name-company (2022-06-27) - CERTNM
-
confirmation-statement-with-updates (2022-02-04) - CS01
-
accounts-with-accounts-type-small (2022-05-18) - AA
keyboard_arrow_right 2021
-
gazette-notice-compulsory (2021-04-06) - GAZ1
-
change-registered-office-address-company-with-date-old-address-new-address (2021-02-12) - AD01
-
cessation-of-a-person-with-significant-control (2021-11-24) - PSC07
-
change-account-reference-date-company-previous-extended (2021-11-01) - AA01
-
confirmation-statement-with-updates (2021-04-28) - CS01
-
change-to-a-person-with-significant-control (2021-04-26) - PSC05
-
gazette-filings-brought-up-to-date (2021-04-22) - DISS40
-
notification-of-a-person-with-significant-control (2021-11-24) - PSC02
keyboard_arrow_right 2020
-
change-registered-office-address-company-with-date-old-address-new-address (2020-10-22) - AD01
-
termination-director-company-with-name-termination-date (2020-10-19) - TM01
-
appoint-person-director-company-with-name-date (2020-10-19) - AP01
-
accounts-with-accounts-type-unaudited-abridged (2020-10-17) - AA
-
notification-of-a-person-with-significant-control (2020-10-19) - PSC02
-
cessation-of-a-person-with-significant-control (2020-10-19) - PSC07
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-12-20) - CS01
-
accounts-with-accounts-type-unaudited-abridged (2019-09-30) - AA
-
accounts-with-accounts-type-unaudited-abridged (2019-02-27) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-12-23) - CS01
-
change-account-reference-date-company-previous-shortened (2018-09-25) - AA01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-02-20) - AD01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-12-24) - CS01
-
accounts-with-accounts-type-unaudited-abridged (2017-10-30) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01
-
confirmation-statement-with-updates (2016-12-26) - CS01
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-09-29) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-09-09) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-10-30) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-10-31) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-09-12) - AA
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-02-11) - AP01
-
termination-director-company-with-name (2010-02-11) - TM01
-
termination-secretary-company-with-name (2010-02-11) - TM02
keyboard_arrow_right 2009
-
incorporation-company (2009-12-12) - NEWINC