Menna Overview
Here’s a quick overview of WILDSTONE INVESTMENTS (C) LIMITED 👀 — a London based business that started in 2013.
WILDSTONE INVESTMENTS (C) LIMITED
- Company statusactive
- Company No08542292
- Age13 years 2 months Incorporated 23 May 2013
- Officers4
Address
Second Floor (North) Fifty Paddington, 50 Eastbourne Terrace, London, W2 6LG, United Kingdom
WILDSTONE INVESTMENTS (C) LIMITED is an active company incorporated on 23 May 2013 and based in London, United Kingdom. The company was registered 13 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 To A Person With Significant Control
1 Month Ago on 06 Jun 2026
Change To A Person With Significant Control
2 Months Ago on 12 May 2026
Change Person Director Company With Change Date
3 Months Ago on 13 Apr 2026
Accounts With Accounts Type Small
7 Months Ago on 31 Dec 2025
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
Change Person Director Company With Change Date
1 Year Ago on 10 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 09 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Jun 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
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 05 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 13 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
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 |
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Sign UpMenna Overview
Here’s a quick overview of WILDSTONE INVESTMENTS (C) LIMITED 👀 — a London based business that started in 2013.