Menna Overview
Here’s a quick overview of WICKFIELD ESTATES LIMITED 👀 — a London based business that started in 2022.
WICKFIELD ESTATES LIMITED
- Company statusactive
- Company No14010231
- Age4 years 4 months Incorporated 29 March 2022
- Officers6
Address
12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
WICKFIELD ESTATES LIMITED is an active company incorporated on 29 March 2022 and based in London, United Kingdom. The company was registered 4 years ago.
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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
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Dec 2024
Change Corporate Director Company With Change Date
2 Years Ago on 03 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 02 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 06 Apr 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 16 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 02 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 02 Sep 2022
Resolution
4 Years Ago on 30 Jun 2022
Memorandum Articles
4 Years Ago on 30 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 30 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 30 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 08 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 07 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 07 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 07 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Apr 2022
Incorporation Company
4 Years Ago on 29 Mar 2022
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENNETT, William Frederick | secretary | 29 Mar 2022 | |
| PEARS, David Alan | director | Apr 1968 | 29 Mar 2022 |
| PEARS, Mark Andrew | director | Nov 1962 | 29 Mar 2022 |
| PEARS, Trevor Steven, Sir | director | Jun 1964 | 29 Mar 2022 |
| TESHUVA, Samuel | director | Sep 1957 | 01 Apr 2022 |
| WPG REGISTRARS LIMITED | corporate director | 29 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pears Property Interests Limited | 27 May 2022 | |
| Teshuva Investments Limited | 05 Apr 2022 | |
| Pears Property Ventures Limited | 01 Apr 2022 | |
| W F B Cosec Limited | 29 Mar 2022 |
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PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Mark Andrew are mutual persons.
PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Mark Andrew, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
TESHUVA, Samuel are mutual persons.
TESHUVA, Samuel are mutual persons.
TESHUVA, Samuel are mutual persons.
TESHUVA, Samuel are mutual persons.
TESHUVA, Samuel are mutual persons.
TESHUVA, Samuel are mutual persons.
TESHUVA, Samuel are mutual persons.
TESHUVA, Samuel are mutual persons.
TESHUVA, Samuel are mutual persons.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
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PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
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PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
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PEARS, David Alan are mutual persons.
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PEARS, Trevor Steven, Sir are mutual persons.
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PEARS, Trevor Steven, Sir are mutual persons.
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PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
90 FELLOWS ROAD (MANAGEMENT) LIMITED
TESHUVA, Samuel are mutual persons.
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TESHUVA, Samuel are mutual persons.
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WPG REGISTRARS LIMITED is a mutual person.
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Here’s a quick overview of WICKFIELD ESTATES LIMITED 👀 — a London based business that started in 2022.