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WILDWOOD LONDON DEVELOPMENTS LIMITED

WILDWOOD LONDON DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWILDWOOD LONDON DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09772417
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WILDWOOD LONDON DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is WILDWOOD LONDON DEVELOPMENTS LIMITED located?

    Registered Office Address
    Harben House Harben Parade
    Finchley Road
    NW3 6LH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILDWOOD LONDON DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2025
    Next Accounts Due OnJan 05, 2026
    Last Accounts
    Last Accounts Made Up ToApr 05, 2024

    What is the status of the latest confirmation statement for WILDWOOD LONDON DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToAug 20, 2025
    Next Confirmation Statement DueSep 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 20, 2024
    OverdueNo

    What are the latest filings for WILDWOOD LONDON DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 05, 2024

    		8 pagesAA

    Confirmation statement made on Aug 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2023

    		8 pagesAA

    Confirmation statement made on Sep 05, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2022

    		8 pagesAA

    Confirmation statement made on Sep 05, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2021

    		8 pagesAA

    Confirmation statement made on Sep 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2020

    		8 pagesAA

    Confirmation statement made on Sep 09, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2019

    		8 pagesAA

    Confirmation statement made on Sep 09, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2018

    		8 pagesAA

    Confirmation statement made on Sep 09, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2017

    		8 pagesAA

    Confirmation statement made on Sep 09, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    		7 pagesAA

    Confirmation statement made on Sep 09, 2016 with updates

    		6 pagesCS01

    Current accounting period shortened from Sep 30, 2016 to Apr 05, 2016

    		1 pagesAA01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 10, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalSep 10, 2015

    Statement of capital on Sep 10, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of WILDWOOD LONDON DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STARDATA BUSINESS SERVICES LIMITED
    Harben Parade
    Finchley Road
    NW3 6LH London
    Harben House
    United Kingdom
    		Secretary
    Harben Parade
    Finchley Road
    NW3 6LH London
    Harben House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number00875690
    		11113690005
    FAFALIOS, Panos
    Harben Parade
    Finchley Road
    NW3 6LH London
    Harben House
    United Kingdom
    		Director
    Harben Parade
    Finchley Road
    NW3 6LH London
    Harben House
    United Kingdom
    		United KingdomBritishProperty Developer110486020003
    FAFALIOS, Sophia
    Harben Parade
    Finchley Road
    NW3 6LH London
    Harben House
    United Kingdom
    		Director
    Harben Parade
    Finchley Road
    NW3 6LH London
    Harben House
    United Kingdom
    		United KingdomBritishInterior Designer200871450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WILDWOOD LONDON DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Panos Fafalios
    Harben Parade
    Finchley Road
    NW3 6LH London
    Harben House
    United Kingdom
    		Apr 06, 2016
    Harben Parade
    Finchley Road
    NW3 6LH London
    Harben House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Sophia Fafalios
    Harben Parade
    Finchley Road
    NW3 6LH London
    Harben House
    United Kingdom
    		Apr 06, 2016
    Harben Parade
    Finchley Road
    NW3 6LH London
    Harben House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0