This company is commonly known as Wildstone Investments (a) Limited. The company was founded 19 years ago and was given the registration number 05255965. The firm's registered office is in CIRENCESTER. You can find them at Barton Hall 29, Gloucester Street, Cirencester, Gloucestershire. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | WILDSTONE INVESTMENTS (A) LIMITED |
|---|---|---|
| Company Number | : | 05255965 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 October 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Barton Hall 29, Gloucester Street, Cirencester, Gloucestershire, GL7 2DJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22, Berghem Mews, Blythe Road, London, United Kingdom, W14 0HN | Director | 04 June 2020 | Active |
| 22, Berghem Mews, Blythe Road, London, United Kingdom, W14 0HN | Director | 04 June 2020 | Active |
| 22, Berghem Mews, Blythe Road, London, United Kingdom, W14 0HN | Director | 04 June 2020 | Active |
| 22 Berghem Mews, Blythe Road, London, England, W14 0HN | Director | 08 July 2021 | Active |
| Landswood, 193 Almners Road, Lyne, KT16 0BL | Secretary | 22 October 2004 | Active |
| Hale Farm House, Monkton Lane, Farnham, GU9 9AA | Secretary | 11 October 2004 | Active |
| 10 Lancaster Road, Kempsford, Fairford, GL7 4DW | Secretary | 01 December 2006 | Active |
| 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP | Corporate Nominee Secretary | 11 October 2004 | Active |
| 6 Sorrel Drive, Lightwater, GU18 5PB | Director | 23 March 2005 | Active |
| Barton Hall 29, Gloucester Street, Cirencester, GL7 2DJ | Director | 17 September 2015 | Active |
| 105, Wigmore Street, London, England, W1U 1QY | Director | 23 March 2005 | Active |
| Barton Hall 29, Gloucester Street, Cirencester, United Kingdom, GL7 2DJ | Director | 11 October 2004 | Active |
| 105, Wigmore Street, London, England, W1U 1QY | Director | 23 March 2005 | Active |
| 105, Wigmore Street, London, England, W1U 1QY | Director | 22 September 2005 | Active |
| The Station House, 15 Station Road, St. Ives, United Kingdom, PE27 5BH | Director | 01 December 2008 | Active |
| 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP | Corporate Nominee Director | 11 October 2004 | Active |
| Wildstone Investments Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Accounts | Accounts with accounts type small. | Download |
| 2023-12-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-21 | Mortgage | Mortgage satisfy charge full. | Download |
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