OpenCompanies

Wildstone Properties Limited

Company number
05111811
Status
Active
Type
Private Limited Company
Incorporated
26 Apr 2004
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis
Corporate group
Wildstone Midco Limited (8 companies)

Registered office

Second Floor (North) Fifty Paddington
50 Eastbourne Terrace
London
W2 6LG

Previous names

  • Insite Property Investments Limited (until 13 Oct 2004)
  • Outside Spaces Limited (until 8 Jun 2004)
  • Insite Poster Properties Limited (until 8 Jun 2020)

Officers

NameRoleAppointedResigned
SMITH, Stuart John Director 27 Feb 2025
ALLARD, Philip Henrik Director 4 Jun 2020
COX, Damian Director 4 Jun 2020
CHANDLER, Jonathan Peter Director 4 Jun 2020

Control

NameNature of controlNotifiedCeased
Wildstone Investments Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 -£7,305,318 £810,238 19
31 Dec 2020 - - -
30 Jun 2019 - - -
30 Jun 2018 - - -
30 Jun 2017 - - -
31 Dec 2016 - - -
30 Jun 2015 - - -
30 Jun 2014 - - -
30 Jun 2013 - - -
30 Nov 2012 - - -
30 Nov 2011 - - -
30 Nov 2010 - - -
30 Nov 2009 - - -
30 Nov 2008 - - -
30 Nov 2007 - - -
30 Nov 2006 - - -
30 Nov 2005 - - -
31 Oct 2004 - - -

Connections

Owned by

Wildstone Properties Limited → Wildstone Investments Ltd → Wildstone Midco Limited

Directors’ other companies

Companies at the same address

Data