WHEAT QUARTER LIMITED - LONDON


Company Profile Company Filings

Overview

WHEAT QUARTER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Live but Receiver Manager on at least one charge.
WHEAT QUARTER LIMITED was incorporated 7 years ago on 02/12/2016 and has the registered number: 10507878. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2023.

WHEAT QUARTER LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2021 28/02/2023

Registered Office

9 SOUTH MOLTON STREET
LONDON
W1K 5QH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PLUTUS ESTATES (WGC) LIMITED (until 23/01/2018)

Confirmation Statements

Last Statement Next Statement Due
11/03/2022 25/03/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN MICHAEL WEST Oct 1955 British Director 2019-08-29 CURRENT
MR JEREMY JOHN DAVID FOOKS Aug 1965 British Director 2017-03-30 CURRENT
MR STEVEN ROBERT TARRY Apr 1961 British Director 2017-03-30 UNTIL 2018-09-15 RESIGNED
MR ALEXANDER SHELOCK Feb 1977 British Director 2018-10-15 UNTIL 2019-08-29 RESIGNED
MR PANKAJ KESHAVLAL RAJANI Apr 1963 British Director 2016-12-02 UNTIL 2019-08-29 RESIGNED
MR SHAILESH VIRENDRA PATEL Jun 1963 British Director 2016-12-02 UNTIL 2017-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wheat Quarter Properties Limited 2019-08-29 Welwyn Garden City   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Everlea Homes Limited 2018-12-16 - 2019-08-29 Hoddesdon   Ownership of shares 25 to 50 percent
Fooks Property Company Limited 2017-04-21 - 2019-08-29 Rye   East Sussex Ownership of shares 25 to 50 percent
B3 Living Limited 2017-04-21 - 2018-12-06 Hoddesdon   Ownership of shares 25 to 50 percent
Fooks Property Company Limited 2017-03-30 - 2018-08-01 Rye   Ownership of shares 25 to 50 percent
B3 Living Limited 2017-03-30 - 2018-08-01 Hoddesdon   Ownership of shares 25 to 50 percent
Plutus Estates Limited 2016-12-02 - 2017-03-30 Harrow   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CROWNGAIN LIMITED MIDDLESEX Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
LOMAS KINGTON LIMITED MIDDLESEX Dissolved... TOTAL EXEMPTION FULL 47300 - Retail sale of automotive fuel in specialised stores
SILVERBROOK ESTATES LIMITED PEMBROKE DOCK WALES Active DORMANT 68209 - Other letting and operating of own or leased real estate
LONGROAD ESTATES LIMITED NORTHWOOD Dissolved... TOTAL EXEMPTION SMALL 7020 - Letting of own property
BRAEBECK ESTATES LIMITED HARROW Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
VIEWCROSS PROPERTIES LIMITED NORTHWOOD Dissolved... TOTAL EXEMPTION SMALL 7499 - Non-trading company
NX INFRASTRUCTURE (WALES) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
CONNECT PROPERTY SERVICES LIMITED LONDON ENGLAND Active FULL 43390 - Other building completion and finishing
PELLOWVALE PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
ONETV PLC LONDON Dissolved... NO ACCOUNTS FILED 5263 - Other non-store retail sale
EMERALD NEW HOMES LIMITED BRAINTREE ENGLAND Active DORMANT 41100 - Development of building projects
MYRIAD HOMES LIMITED CHELMSFORD Active FULL 41202 - Construction of domestic buildings
PLUTUS ESTATES (BRAINTREE) LIMITED HARROW UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PLUTUS (RYE) LIMITED HARROW UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ANNAKUT LIMITED HARROW UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EVERLEA HOMES LIMITED HODDESDON Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
B3 LIVING DEVELOPMENT LIMITED HODDESDON Active UNAUDITED ABRIDGED 41100 - Development of building projects
METAPLAN LIMITED WARE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MACILVIN MOORE REVERES LIMITED LIABILITY PARTNERSHIP HARROW Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Wheat Quarter Limited - Period Ending 2021-02-28 2021-12-01 28-02-2021 £119,217 Cash £-969,260 equity
Wheat Quarter Limited - Period Ending 2020-02-29 2021-02-27 29-02-2020 £420,349 Cash £-315,133 equity
Wheat Quarter Limited - Period Ending 2019-02-28 2019-11-29 28-02-2019 £17,592 Cash £1,956,759 equity
Wheat Quarter Limited - Period Ending 2018-07-31 2019-04-25 31-07-2018 £687,339 Cash £2,341,930 equity
Wheat Quarter Limited - Period Ending 2017-07-31 2018-04-27 31-07-2017 £7,966,410 Cash £9,818,563 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PGMI PORTSLADE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GREENLANE WOOD COTTAGE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FAIRPEK PROPERTY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PEKER COBHAM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NEW BOND HOLDING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FUEL PROPERTIES (NORWICH) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RED LION (GREAT MISSENDEN) MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
PEKER DEVELOPMENT LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
LAND FINANCIAL SOLUTIONS LIMITED LONDON ENGLAND Active DORMANT 64992 - Factoring
DISTRESSED FINANCE SOLUTIONS LIMITED LONDON ENGLAND Active DORMANT 64992 - Factoring