Company information:
Wildwood Properties Limited (No: 02053148)
Address: 68 GRAFTON WAY, LONDON, W1T 5DS, UNITED KINGDOM
Status: Active
Incorporated: 09-Aug-1986
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 07-Apr-2024
Industry Class: 41100 - Development of building projects
Current Director: DORIT ZAK ( DOB: Feb-1955 From: Aug-2000 )
Current Director: DORIT ZAK ( DOB: Feb-1955 From: Aug-2000 )
Current Director: DORIT ZAK ( DOB: Feb-1955 From: Aug-2000 )
Current Director: ALEXANDER ANDRE' ZAK ( DOB: Jan-1980 From: Feb-2020 )
Current Director: ALEXANDER ANDRE' ZAK ( DOB: Jan-1980 From: Feb-2020 )
Current Secretary: DORIT ZAK ( DOB: Feb-1955 From: Aug-2000 )
Resigned Director: PAUL MARTIN DECKER ( DOB: Nov-1930 From: Jun-1992 To: Aug-2000 )
Resigned Director: TINA LORETTE DECKER ( DOB: Mar-1962 From: Jun-1992 To: Oct-1993 )
Resigned Director: RAPHAEL GEORGE KELVIN ( DOB: Sep-1960 From: Jun-1992 To: Oct-1993 )
Resigned Director: LIPE STEPHEN KELVIN ( DOB: Jul-1923 From: Jun-1992 To: Apr-2012 )
Resigned Director: ALEXANDER ANDREW ZAK ( DOB: Jan-1980 From: Sep-2005 To: Jun-2011 )
Resigned Secretary: PAUL MARTIN DECKER ( DOB: Nov-1930 From: Sep-1997 To: Aug-2000 )
Resigned Secretary: GERALDINE PALETZ ( DOB: Nov-1955 From: Jun-1992 To: Sep-1997 )
Persons of Significant Control:
Mr Alexander Andre' Zak, London, W1T 5DS, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mrs Dorit Zak, London, W1T 5DS, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)