Menna Overview
Here’s a quick overview of WILDSTONE DEVELOPMENT LIMITED 👀 — a London based business that started in 2009.
WILDSTONE DEVELOPMENT LIMITED
- Company statusactive
- Company No07103032
- Age16 years 7 months Incorporated 12 December 2009
- Officers4
Address
Second Floor (North) Fifty Paddington, 50 Eastbourne Terrace, London, W2 6LG, United Kingdom
WILDSTONE DEVELOPMENT LIMITED is an active company incorporated on 12 December 2009 and based in London, United Kingdom. The company was registered 17 years ago.
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- Score change0
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- 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
Change Person Director Company With Change Date
9 Months Ago on 21 Oct 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 14 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Dec 2024
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
Termination Director Company With Name Termination Date
2 Years Ago on 30 May 2024
Accounts With Accounts Type Small
2 Years Ago on 14 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Small
3 Years Ago on 13 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Feb 2023
Resolution
4 Years Ago on 27 Jun 2022
Memorandum Articles
4 Years Ago on 27 Jun 2022
Certificate Change Of Name Company
4 Years Ago on 27 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 18 May 2022
Confirmation Statement With Updates
4 Years Ago on 04 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 24 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 24 Nov 2021
Change Account Reference Date Company Previous Extended
4 Years Ago on 01 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 28 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 26 Apr 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLARD, Philip Henrik | director | Jun 1975 | 16 Oct 2020 |
| CHANDLER, Jonathan Peter | director | Oct 1982 | 16 Oct 2020 |
| COX, Damian | director | Jan 1975 | 16 Oct 2020 |
| SMITH, Stuart John | director | Nov 1981 | 27 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wildstone Capital Limited | 24 Mar 2021 | |
| Wildstone Estates Limited | 16 Oct 2020 | |
| Mr Andrew Mark Johnson | Nov 1968 | 06 Apr 2016 |
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ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
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Here’s a quick overview of WILDSTONE DEVELOPMENT LIMITED 👀 — a London based business that started in 2009.