Wickfield Estates Limited

General information

Name:

Wickfield Estates Ltd

Office Address:

Ground Floor 30 City Road EC1Y 2AB London

Number: 14010231

Incorporation date: 2022-03-29

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is located in London under the following Company Registration No.: 14010231. This firm was started in the year 2022. The headquarters of this company is situated at Ground Floor 30 City Road. The zip code for this address is EC1Y 2AB. This business's classified under the NACE and SIC code 68100 and has the NACE code: Buying and selling of own real estate.

Samuel T., David P., Mark P. and Trevor P. are registered as the firm's directors and have been working on the company success for two years. In order to support the directors in their duties, this particular company has been utilizing the skills of William B. as a secretary since the appointment on 29th March 2022. At least one limited company has been appointed as a director, specifically Wpg Registrars Limited.

Company staff

Samuel T.

Role: Director

Appointed: 01 April 2022

Latest update: 23 April 2024

David P.

Role: Director

Appointed: 29 March 2022

Latest update: 23 April 2024

Mark P.

Role: Director

Appointed: 29 March 2022

Latest update: 23 April 2024

Trevor P.

Role: Director

Appointed: 29 March 2022

Latest update: 23 April 2024

Role: Corporate Director

Appointed: 29 March 2022

Address: Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom

Latest update: 23 April 2024

William B.

Role: Secretary

Appointed: 29 March 2022

Latest update: 23 April 2024

People with significant control

The companies that control the firm include: Pears Property Interests Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Aldgate Tower, 2 Leman Street, E1W 9US and was registered as a PSC under the registration number 14111598. Teshuva Investments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 239 Regents Park Road, N3 3LF and was registered as a PSC under the registration number 05478138.

Pears Property Interests Limited
Address: 12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 14111598
Notified on 27 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Teshuva Investments Limited
Address: Gable House 239 Regents Park Road, London, N3 3LF, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 05478138
Notified on 5 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Pears Property Ventures Limited
Address: Ground Floor 30 City Road, London, EC1Y 2AB, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 9740570
Notified on 1 April 2022
Ceased on 27 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
W F B Cosec Limited
Address: Ground Floor 30 City Road, London, EC1Y 2AB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12864714
Notified on 29 March 2022
Ceased on 5 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 December 2023
Confirmation statement next due date 11 April 2024
Confirmation statement last made up date 28 March 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to 2023-04-30 (AA)
filed on: 23rd, November 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
2
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