Menna Overview
Here’s a quick overview of WILDWOOD PROPERTIES LIMITED 👀 — a London based business that started in 1986.
WILDWOOD PROPERTIES LIMITED
- Company statusactive
- Company No02053148
- Age39 years 10 months Incorporated 8 September 1986
- Officers3
Address
68 Grafton Way, London, W1T 5DS, United Kingdom
WILDWOOD PROPERTIES LIMITED is an active company incorporated on 8 September 1986 and based in London, United Kingdom. The company was registered 40 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 20 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 22 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 11 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 07 Sep 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 21 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 21 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 11 Apr 2022
Change Person Director Company
4 Years Ago on 23 Aug 2021
Change To A Person With Significant Control
4 Years Ago on 23 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 May 2021
Change Person Director Company With Change Date
5 Years Ago on 24 May 2021
Change Person Secretary Company With Change Date
5 Years Ago on 24 May 2021
Change To A Person With Significant Control
5 Years Ago on 24 May 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 16 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 22 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 22 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 12 Feb 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 06 Feb 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ZAK, Dorit | secretary | 15 Aug 2000 | |
| ZAK, Alexander Andre' | director | Jan 1980 | 04 Feb 2020 |
| ZAK, Dorit | director | Feb 1955 | 15 Aug 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Dorit Zak | Feb 1955 | 06 Apr 2016 |
| Mr Alexander Andre' Zak | Jan 1980 | 06 Apr 2016 |
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ZAK, Dorit, ZAK, Alexander Andre' are mutual persons.
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ZAK, Dorit, ZAK, Alexander Andre', KELVIN, Lipe Stephen are mutual persons.
ZAK, Dorit, KELVIN, Lipe Stephen are mutual persons.
ZAK, Dorit, ZAK, Alexander Andre', DECKER, Paul Martin, KELVIN, Lipe Stephen are mutual persons.
ZAK, Dorit, ZAK, Alexander Andre' are mutual persons.
ZAK, Dorit, ZAK, Alexander Andre' are mutual persons.
DECKER, Paul Martin are mutual persons.
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DECKER, Paul Martin are mutual persons.
DECKER, Paul Martin are mutual persons.
DECKER, Paul Martin are mutual persons.
DECKER, Paul Martin are mutual persons.
DECKER, Paul Martin, KELVIN, Lipe Stephen are mutual persons.
DECKER, Paul Martin are mutual persons.
DECKER, Paul Martin are mutual persons.
DECKER, Paul Martin are mutual persons.
DECKER, Paul Martin are mutual persons.
DECKER, Paul Martin are mutual persons.
DECKER, Paul Martin are mutual persons.
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Menna Overview
Here’s a quick overview of WILDWOOD PROPERTIES LIMITED 👀 — a London based business that started in 1986.