THE WILDWOOD COUNTRY CLUB LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THE WILDWOOD COUNTRY CLUB LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE WILDWOOD COUNTRY CLUB LIMITED was incorporated 24 years ago on 13/07/1999 and has the registered number: 03806231. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE WILDWOOD COUNTRY CLUB LIMITED was incorporated 24 years ago on 13/07/1999 and has the registered number: 03806231. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE WILDWOOD COUNTRY CLUB LIMITED - LONDON
This company is listed in the following categories:
93199 - Other sports activities
93199 - Other sports activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
105 EADE ROAD, OCC BUILDING A
LONDON
N4 1TJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/06/2023 | 19/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AYSEGUL PEKER | May 1973 | Turkish | Director | 2023-05-30 | CURRENT |
| EDMUND BENEDICT ALOYUISUS O'REILLY HYLAND | Apr 1954 | Irish | Director | 2007-05-09 UNTIL 2016-10-28 | RESIGNED |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-07-13 UNTIL 1999-07-16 | RESIGNED | ||
| CHRISTOPHER JOHN MANSON | Feb 1967 | British | Director | 1999-08-12 UNTIL 1999-09-11 | RESIGNED |
| PHILIP HARRISON | Sep 1957 | British | Director | 2007-05-09 UNTIL 2016-10-28 | RESIGNED |
| MR SIMCHA ASHER GREEN | Aug 1965 | British | Director | 2016-10-28 UNTIL 2023-05-30 | RESIGNED |
| RICHARD FRANK GODSON | Sep 1944 | British | Director | 1999-07-16 UNTIL 2007-05-09 | RESIGNED |
| DAVID WILLIAM JOHN CASTLE | Jan 1956 | British | Director | 2007-05-09 UNTIL 2016-10-28 | RESIGNED |
| PHILIP HARRISON | Sep 1957 | British | Secretary | 2007-05-09 UNTIL 2016-10-28 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Nominee Director | 1999-07-13 UNTIL 1999-07-16 | RESIGNED | ||
| JACQUES ARMAND MONTY | May 1957 | British | Secretary | 1999-07-16 UNTIL 2002-06-18 | RESIGNED |
| JOANNA BEATA GODSON | Apr 1955 | British | Secretary | 2002-06-18 UNTIL 2007-05-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wildwood Property Limited | 2023-05-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Portman Properties (London) Ltd | 2017-07-13 - 2023-05-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Edmund Benedict O'Reilly Hyland | 2016-04-06 - 2019-09-01 | 4/1954 | London | Ownership of shares 75 to 100 percent as firm |
| Mr Charles Robert O'Reilly Hyland | 2016-04-06 - 2019-09-01 | 6/1960 | London | Ownership of shares 75 to 100 percent as firm |
| Wildwood Holdings Ltd | 2016-04-06 - 2017-07-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |