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 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
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)
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 |
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 |