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Nom	Wildstone Development Limited
Adresse	2 The Hayloft, Far Peak Northleach Cheltenham GL54 3AP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 juillet 2022
Company Register Address	Quadrant House Floor 6 London E1W 1YW
Société Numéro de Registre	07103032 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Jacanda Properties Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Wildstone Capital Limited Status: Active Notified: 24/03/2021 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Johnson, Andrew Mark Status: Ceased Notified: 06/04/2016 Ceased: 16/10/2020 Date of Birth: 11/1968 Nature of Control

Ownership of shares - 75% or more

GB Wildstone Estates Limited Status: Ceased Notified: 16/10/2020 Ceased: 24/03/2021 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Allard, Philip Henrik London, United Kingdom Status: Active Notified: 16/10/2020 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chandler, Jonathan London, United Kingdom Status: Active Notified: 16/10/2020 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cox, Damian London, United Kingdom Status: Active Notified: 16/10/2020 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Jennifer Lyn London, United Kingdom Status: Ceased Notified: 09/03/2023 Ceased: 17/05/2024 Date of Birth: 11/1982 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

HPP Properties LTD Status: Active Notified: 30/06/2023 Companies House Number: 03874968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Harlech Outdoor Displays Limited Status: Active Notified: 21/12/2023 Companies House Number: 12324678 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Wildstone Development Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (2)