WILDOSAM PROPERTIES LIMITED

Profile WILDOSAM PROPERTIES LIMITED

Actual on 01.11.2019
Company name
WILDOSAM PROPERTIES LIMITED
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Company number
00577420
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Company status
Not active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 23 January 1957
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Accounts

Overdue

Next accounts made up to 31.03.2019 due by 31.12.2019

Last accounts made up to 31.03.2018

Confirmation statement

Actual

Next statement date Friday, 05 October 2018 due by Thursday, 18 October 2018

Last statement dated Thursday, 05 October 2017

Annual returns

Overdue

Next annual return date due by Wednesday, 02 November 2016

Last annual return made up to Monday, 05 October 2015

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
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PSC and Officers WILDOSAM PROPERTIES LIMITED

Officers

(as of 18.09.2020)

DOWNING, Anne Lynette
Status: Active
Correspondence address: Fairfield Three Gates Lane, Haslemere, Surrey, GU27 2LD
Nationality: British
Role: Secretary
DOWNING, Peter Nicholas
Status: Active
Correspondence address: Fairfield Three Gates Lane, Haslemere, Surrey, GU27 2LD
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GREEN, Lesley
Status: Active
Appointed on: Friday, 09 December 2011
Correspondence address: 13 The Watergardens, Warren Road, Kingston Upon Thames, United Kingdom, Surrey, KT2 7LF
Nationality: British
Date of birth: June 1920
Role: Director
Occupation: None
Country of residence: United Kingdom
KING, Carol
Status: Active
Appointed on: Thursday, 06 November 1997
Correspondence address: 21 Penrith Road, New Malden, Surrey, KT3 3QR
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Company Director
CASSERLEY, Francis Sydney
Status: Not active
Resigned on: Monday, 03 April 1995
Correspondence address: 15 Sprimont Place, London, SW3 3HT
Nationality: British
Date of birth: July 1917
Role: Director
Occupation: Solicitor
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Person with significant control

(as of 01.09.2021)

Mr Peter Nicholas Downing
Status: Active
Notified on: Friday, 16 December 2016
Correspondence address: Fairfield Haslemere, United Kingdom, Surrey
Nationality: British
Date of birth: March 1948
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

National Westminster Bank Plc
Status: Active
Notified on: Friday, 16 December 2016
Correspondence address: 135 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Missing name
Status: Not active
Notified on: Wednesday, 05 October 2016
Legal form: Persons With Significant Control Statement