Wildwood Properties Limited

02053148

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

20 outstanding charges (-10)

Details

68 GRAFTON WAY, LONDON, W1T 5DS

Incorporated 08/09/1986

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 20/06/2026

Due 04/07/2027

On track

Industry

41100

Development of building projects

Officers

secretary · Since 15/08/2000

BRITISH · UNITED KINGDOM · Age 71

Also on 10 other boards

director · Since 15/08/2000

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 7 other boards

Mr Alexander Andre' Zak

director · Since 04/02/2020

DIRECTOR

BRITISH · AUSTRALIA · Age 46

Also on 1 other board

Persons with Significant Control

Mrs Dorit Zak

25–50% shares

25–50% votes

British · United Kingdom · Age 71

68, Grafton Way, London, W1T 5DS

Notified 06/04/2016

Mr Alexander Andre' Zak

25–50% shares

25–50% votes

British · Australia · Age 46

68 Grafton Way, London, W1T 5DS

Notified 06/04/2016

Charges20 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/09/2022Registered 07/09/2022

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/02/2020Registered 06/02/2020

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/02/2020Registered 06/02/2020

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/02/2020Registered 06/02/2020

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/02/2020Registered 06/02/2020

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/02/2020Registered 06/02/2020

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/02/2020Registered 06/02/2020

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/02/2020Registered 06/02/2020

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/02/2020Registered 06/02/2020

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/02/2020Registered 06/02/2020

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/02/2020Registered 06/02/2020

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/02/2020Registered 06/02/2020

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/02/2020Registered 06/02/2020

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/02/2020Registered 06/02/2020

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/02/2020Registered 06/02/2020

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/02/2020Registered 06/02/2020

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/02/2020Registered 06/02/2020

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/02/2020Registered 06/02/2020

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/02/2020Registered 06/02/2020

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/01/2020Registered 30/01/2020