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WILDWOOD PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wildwood Properties Limited. The company was founded 38 years ago and was given the registration number 02053148. The firm's registered office is in LONDON. You can find them at 68 Grafton Way, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WILDWOOD PROPERTIES LIMITED
Company Number:02053148
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 1986
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:68 Grafton Way, London, United Kingdom, W1T 5DS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68, Grafton Way, London, United Kingdom, W1T 5DS

Secretary15 August 2000Active
68 Grafton Way, London, United Kingdom, W1T 5DS

Director04 February 2020Active
68, Grafton Way, London, United Kingdom, W1T 5DS

Director15 August 2000Active
18 Rose Walk, Purley, CR8 3LG

Secretary30 September 1997Active
1 Holland Close, Stanmore, HA7 3AN

Secretary-Active
18 Rose Walk, Purley, CR8 3LG

Director-Active
13 Apeldoorn Drive, Wallington, SM6 9LF

Director-Active
141, Cricklewood Broadway, London, NW2 3HY

Director-Active
Wallnut Tree Cottage, Blench Lane, Hildersham, CB1 6BU

Director-Active
141, Cricklewood Broadway, London, NW2 3HY

Director27 September 2005Active

People with Significant Control

Mrs Dorit Zak
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:United Kingdom
Address:68, Grafton Way, London, United Kingdom, W1T 5DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alexander Andre' Zak
Notified on:06 April 2016
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:United Kingdom
Address:68 Grafton Way, London, United Kingdom, W1T 5DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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