Menna Overview
Here’s a quick overview of WILDSTONE INVESTMENTS (A) LIMITED 👀 — a London based business that started in 2004.
WILDSTONE INVESTMENTS (A) LIMITED
- Company statusactive
- Company No05255965
- Age21 years 9 months Incorporated 11 October 2004
- Officers4
Address
Second Floor (North) Fifty Paddington, 50 Eastbourne Terrace, London, W2 6LG, United Kingdom
WILDSTONE INVESTMENTS (A) LIMITED is an active company incorporated on 11 October 2004 and based in London, United Kingdom. The company was registered 22 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 08 Dec 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 10 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 21 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 May 2024
Accounts With Accounts Type Small
2 Years Ago on 12 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 28 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 28 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 21 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 21 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 21 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 21 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 21 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 21 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 21 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 21 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 21 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 21 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 21 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 21 Dec 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLARD, Philip Henrik | director | Jun 1975 | 04 Jun 2020 |
| CHANDLER, Jonathan Peter | director | Oct 1982 | 04 Jun 2020 |
| COX, Damian | director | Jan 1975 | 04 Jun 2020 |
| SMITH, Stuart John | director | Nov 1981 | 27 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wildstone Investments Ltd | 06 Apr 2016 |
Related Companies
To view a related company, use above.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John, HEBDEN, Jill, SMITH, Jennifer Lyn, Mrs. are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John, HEBDEN, Jill, SMITH, Jennifer Lyn, Mrs. are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John, HEBDEN, Jill, SMITH, Jennifer Lyn, Mrs. are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John, HEBDEN, Jill, SMITH, Jennifer Lyn, Mrs. are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John, HEBDEN, Jill, SMITH, Jennifer Lyn, Mrs. are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John, HEBDEN, Jill, SMITH, Jennifer Lyn, Mrs. are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John, HEBDEN, Jill, SMITH, Jennifer Lyn, Mrs. are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, HEBDEN, Jill, SMITH, Jennifer Lyn, Mrs. are mutual persons.
ALLARD, Philip Henrik, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John, HEBDEN, Jill, SMITH, Jennifer Lyn, Mrs. are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John, HEBDEN, Jill, SMITH, Jennifer Lyn, Mrs. are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John, HEBDEN, Jill, SMITH, Jennifer Lyn, Mrs. are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, CREIGHTON, Luke, HEBDEN, Jill, MAIDEN, Daniel Arthur John, SMITH, Jennifer Lyn, Mrs., WELLMAN, Stuart are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, MAIDEN, Susan Maria, NICKSON, Phillip, CREIGHTON, Luke, MAIDEN, Daniel Arthur John, SMITH, Jennifer Lyn, Mrs., WELLMAN, Stuart are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John, CREIGHTON, Luke, HEBDEN, Jill, MAIDEN, Daniel Arthur John, SMITH, Jennifer Lyn, Mrs., WELLMAN, Stuart are mutual persons.
ALLARD, Philip Henrik, COX, Damian, CREIGHTON, Luke, HEBDEN, Jill, MAIDEN, Daniel Arthur John, SMITH, Jennifer Lyn, Mrs., WELLMAN, Stuart are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, CREIGHTON, Luke, HEBDEN, Jill, MAIDEN, Daniel Arthur John, SMITH, Jennifer Lyn, Mrs., WELLMAN, Stuart are mutual persons.
ALLARD, Philip Henrik, COX, Damian, CREIGHTON, Luke, HEBDEN, Jill, MAIDEN, Daniel Arthur John, SMITH, Jennifer Lyn, Mrs., WELLMAN, Stuart are mutual persons.
ALLARD, Philip Henrik, COX, Damian, SMITH, Stuart John, CREIGHTON, Luke, HEBDEN, Jill, MAIDEN, Daniel Arthur John, SMITH, Jennifer Lyn, Mrs., WELLMAN, Stuart are mutual persons.
COX, Damian, SMITH, Jennifer Lyn, Mrs. are mutual persons.
COX, Damian, WELLMAN, Stuart are mutual persons.
COX, Damian, SMITH, Stuart John, HEBDEN, Jill, SMITH, Jennifer Lyn, Mrs. are mutual persons.
SMITH, Stuart John, HEBDEN, Jill, SMITH, Jennifer Lyn, Mrs. are mutual persons.
SMITH, Stuart John, HEBDEN, Jill are mutual persons.
SMITH, Stuart John, HEBDEN, Jill, SMITH, Jennifer Lyn, Mrs. are mutual persons.
SMITH, Stuart John, HEBDEN, Jill, SMITH, Jennifer Lyn, Mrs. are mutual persons.
SMITH, Stuart John, HEBDEN, Jill are mutual persons.
SMITH, Stuart John, HEBDEN, Jill, SMITH, Jennifer Lyn, Mrs. are mutual persons.
SMITH, Stuart John, HEBDEN, Jill, SMITH, Jennifer Lyn, Mrs. are mutual persons.
JACKSON, Hugh are mutual persons.
JACKSON, Hugh are mutual persons.
JACKSON, Hugh are mutual persons.
JACKSON, Hugh are mutual persons.
JACKSON, Hugh are mutual persons.
JACKSON, Hugh are mutual persons.
JACKSON, Hugh are mutual persons.
JACKSON, Hugh are mutual persons.
JACKSON, Hugh are mutual persons.
JACKSON, Hugh are mutual persons.
JACKSON, Hugh are mutual persons.
JACKSON, Hugh are mutual persons.
JACKSON, Hugh are mutual persons.
JACKSON, Hugh are mutual persons.
JACKSON, Hugh are mutual persons.
JACKSON, Hugh are mutual persons.
JACKSON, Hugh are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
COBURN, Ian David are mutual persons.
COBURN, Ian David are mutual persons.
COBURN, Ian David are mutual persons.
KILLICK, William James are mutual persons.
KILLICK, William James are mutual persons.
KILLICK, William James are mutual persons.
KILLICK, William James are mutual persons.
KILLICK, William James are mutual persons.
KILLICK, William James are mutual persons.
KILLICK, William James are mutual persons.
KILLICK, William James are mutual persons.
KILLICK, William James are mutual persons.
KILLICK, William James are mutual persons.
KILLICK, William James are mutual persons.
KILLICK, William James are mutual persons.
KILLICK, William James are mutual persons.
KILLICK, William James are mutual persons.
KILLICK, William James are mutual persons.
KILLICK, William James are mutual persons.
KILLICK, William James are mutual persons.
KILLICK, William James are mutual persons.
KILLICK, William James are mutual persons.
KILLICK, William James are mutual persons.
KILLICK, William James are mutual persons.
KILLICK, William James are mutual persons.
KILLICK, William James are mutual persons.
KILLICK, William James are mutual persons.
KILLICK, William James are mutual persons.
KILLICK, William James are mutual persons.
PETTIT, Andrew John are mutual persons.
PETTIT, Andrew John are mutual persons.
PETTIT, Andrew John are mutual persons.
PETTIT, Andrew John are mutual persons.
PETTIT, Andrew John are mutual persons.
PETTIT, Andrew John are mutual persons.
PETTIT, Andrew John are mutual persons.
PETTIT, Andrew John are mutual persons.
PETTIT, Andrew John are mutual persons.
PETTIT, Andrew John are mutual persons.
PETTIT, Andrew John are mutual persons.
PETTIT, Andrew John are mutual persons.
PETTIT, Andrew John, PETTIT, Stephen John are mutual persons.
PETTIT, Andrew John are mutual persons.
PETTIT, Andrew John are mutual persons.
PETTIT, Andrew John are mutual persons.
PETTIT, Andrew John are mutual persons.
PETTIT, Andrew John are mutual persons.
PETTIT, Andrew John are mutual persons.
PETTIT, Andrew John are mutual persons.
PETTIT, Andrew John are mutual persons.
PETTIT, Andrew John are mutual persons.
PETTIT, Andrew John are mutual persons.
PETTIT, Stephen John are mutual persons.
PETTIT, Stephen John are mutual persons.
PETTIT, Stephen John are mutual persons.
PETTIT, Stephen John are mutual persons.
PETTIT, Stephen John are mutual persons.
PETTIT, Stephen John are mutual persons.
PETTIT, Stephen John are mutual persons.
PETTIT, Stephen John are mutual persons.
PETTIT, Stephen John are mutual persons.
PETTIT, Stephen John are mutual persons.
PETTIT, Stephen John are mutual persons.
PETTIT, Stephen John are mutual persons.
PETTIT, Stephen John are mutual persons.
PETTIT, Stephen John are mutual persons.
PETTIT, Stephen John are mutual persons.
SMITH, Jennifer Lyn, Mrs. are mutual persons.
SMITH, Jennifer Lyn, Mrs. are mutual persons.
SMITH, Jennifer Lyn, Mrs. are mutual persons.
SMITH, Jennifer Lyn, Mrs. are mutual persons.
SMITH, Jennifer Lyn, Mrs. are mutual persons.
VIVID OUTDOOR MEDIA SOLUTIONS (A) LTD
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, SMITH, Stuart John are mutual persons.
VIVID OUTDOOR MEDIA SOLUTIONS (B) LTD
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, SMITH, Stuart John are mutual persons.
VIVID OUTDOOR MEDIA SOLUTIONS (C) LTD
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, SMITH, Stuart John are mutual persons.
SKY OUTDOOR LTD
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, SMITH, Stuart John are mutual persons.
STARLITE ONE LIMITED
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
BB MEDIA ASSETS LIMITED
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
WILDSTONE SECURITIES HOLDINGS LIMITED
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John, SMITH, Jennifer Lyn, Mrs. are mutual persons.
WILDSTONE SECURITIES LIMITED
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, HEBDEN, Jill, SMITH, Jennifer Lyn, Mrs. are mutual persons.
LDW (1053 GWR) LIMITED
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian are mutual persons.
POSTER PROPERTY LIMITED
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian are mutual persons.
WILDSTONE FINANCE LIMITED
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian are mutual persons.
TOWN & COUNTRY ADVERTISING LIMITED
CHANDLER, Jonathan Peter, SMITH, Stuart John are mutual persons.
WILDSTONE ISSUER PLC
CHANDLER, Jonathan Peter, COX, Damian are mutual persons.
AMPLIFY OUTDOOR LTD
CHANDLER, Jonathan Peter, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
GWR PROPERTY CO LTD
CHANDLER, Jonathan Peter are mutual persons.
FAITHFUL MAX (312) LIMITED
CHANDLER, Jonathan Peter, COX, Damian are mutual persons.
WHISTLER FINCO LIMITED
COX, Damian, SMITH, Jennifer Lyn, Mrs. are mutual persons.
DALTON & COX ESTATES LTD
COX, Damian are mutual persons.
RED BEAST AVIATION LLP
COX, Damian are mutual persons.
SELOC LIMITED
COBURN, Ian David are mutual persons.
REVCAP (WHITEBERRY II) INVESTORS LLP
KILLICK, William James are mutual persons.
LUMLEY PROPERTIES (WHITEBERRY II) FIRST INVESTORS LLP
KILLICK, William James, PETTIT, Stephen John are mutual persons.
LUMLEY PROPERTIES (WHITEBERRY II) INVESTORS LLP
KILLICK, William James are mutual persons.
ELIFAR FOUNDATION LIMITED
KILLICK, William James are mutual persons.
LUMLEY PROPERTIES (KH V) INVESTORS LLP
PETTIT, Andrew John, PETTIT, Stephen John are mutual persons.
LUMLEY PROPERTIES (SHIV) LLP
PETTIT, Andrew John, PETTIT, Stephen John are mutual persons.
TOMAHAWK FOUNDER LLP
PETTIT, Andrew John, PETTIT, Stephen John are mutual persons.
G2M PRS HOLDCO LIMITED
PETTIT, Stephen John are mutual persons.
G2M ASSET MANAGEMENT LIMITED
PETTIT, Stephen John are mutual persons.
BROOKMILL PUB HOLDINGS LTD
SMITH, Jennifer Lyn, Mrs. are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of WILDSTONE INVESTMENTS (A) LIMITED 👀 — a London based business that started in 2004.