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Wildwood Properties Limited

02053148

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects

Officers

Mrs Dorit Zak

secretary · Since 15/08/2000

BRITISH · UNITED KINGDOM · Age 71

Also on 10 other boards

Ms Dorit Zak

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
Charge
satisfied

NATIONWIDE BUILDING SOCIETY (NATIONWIDE)

Created 02/04/2015Registered 08/04/2015Satisfied 04/02/2020
Charge
satisfied

NATIONWIDE BUILDING SOCIETY (NATIONWIDE)

Created 02/04/2015Registered 08/04/2015Satisfied 04/02/2020
Charge
satisfied

NATIONWIDE BUILDING SOCIETY (NATIONWIDE)

Created 02/04/2015Registered 08/04/2015Satisfied 04/02/2020
charge
satisfied

HSBC BANK PLC

Created 02/01/2004Registered 09/01/2004Satisfied 10/04/2015
charge
satisfied

HSBC BANK PLC

Created 02/01/2004Registered 09/01/2004Satisfied 10/04/2015
charge
satisfied

HSBC BANK PLC

Created 02/01/2004Registered 09/01/2004Satisfied 10/04/2015
charge
satisfied

HSBC BANK PLC

Created 02/01/2004Registered 09/01/2004Satisfied 10/04/2015
charge
satisfied

HSBC BANK PLC

Created 02/01/2004Registered 09/01/2004Satisfied 10/04/2015
charge
satisfied

HSBC BANK PLC

Created 02/01/2004Registered 09/01/2004Satisfied 10/04/2015
charge
satisfied

HSBC BANK PLC

Created 02/01/2004Registered 09/01/2004Satisfied 10/04/2015
charge
satisfied

HSBC BANK PLC

Created 02/01/2004Registered 09/01/2004Satisfied 10/04/2015
charge
satisfied

HSBC BANK PLC

Created 02/01/2004Registered 09/01/2004Satisfied 10/04/2015
charge
satisfied

HSBC BANK PLC

Created 02/01/2004Registered 09/01/2004Satisfied 10/04/2015
charge
satisfied

HSBC BANK PLC

Created 02/01/2004Registered 09/01/2004Satisfied 10/04/2015
charge
satisfied

HSBC BANK PLC

Created 12/08/2002Registered 16/08/2002Satisfied 10/04/2015
charge
satisfied

HSBC BANK PLC

Created 31/01/2000Registered 03/02/2000Satisfied 10/04/2015
charge
satisfied

HSBC BANK PLC

Created 31/01/2000Registered 02/02/2000Satisfied 10/04/2015
charge
satisfied

HSBC BANK PLC

Created 31/01/2000Registered 02/02/2000Satisfied 10/04/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/08/1992Registered 12/08/1992Satisfied 14/03/1996
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/06/1992Registered 02/07/1992Satisfied 22/08/1997
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/06/1992Registered 25/06/1992Satisfied 22/10/1996
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/05/1992Registered 09/05/1992Satisfied 05/04/1996
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/02/1992Registered 18/02/1992Satisfied 16/10/2002
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/02/1992Registered 18/02/1992Satisfied 16/10/2002
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/02/1992Registered 18/02/1992Satisfied 22/10/1996
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/02/1992Registered 18/02/1992Satisfied 14/03/1996
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/02/1992Registered 18/02/1992Satisfied 16/10/2002
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/02/1992Registered 18/02/1992Satisfied 16/10/2002
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/02/1992Registered 18/02/1992Satisfied 22/10/1996
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/12/1991Registered 24/12/1991Satisfied 07/03/1996
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/06/1991Registered 03/07/1991Satisfied 22/10/1996
charge
satisfied

THE DAIWA BANK LIMITED

Created 19/09/1990Registered 20/09/1990Satisfied 16/10/2002
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/07/1990Registered 19/07/1990Satisfied 16/10/2002
charge
satisfied

BANCO BILBEAO VIZCAYA

Created 19/12/1989Registered 20/12/1989Satisfied 04/03/1992
charge
satisfied

BANCO BILLEAO VIZCAYA

Created 19/12/1989Registered 20/12/1989Satisfied 04/03/1992
charge
satisfied

BANCO BILLEAO VIZCAYA

Created 19/12/1989Registered 20/12/1989Satisfied 04/03/1992
charge
satisfied

BANCO BILLEAO VIZCAYA SA

Created 22/11/1989Registered 23/11/1989Satisfied 04/03/1992
charge
satisfied

BANCO BILBAO VIZEAYA BBV

Created 23/02/1989Registered 25/02/1989Satisfied 04/03/1992
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/01/1989Registered 12/01/1989Satisfied 12/09/1991
charge
satisfied

LONDON AND MANCHESTER (COMMERCIAL MORTGAGES) LIMITED

Created 06/09/1988Registered 13/09/1988Satisfied 16/10/2002
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/08/1988Registered 13/08/1988Satisfied 16/10/2002
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/06/1988Registered 14/06/1988Satisfied 16/10/2002
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/02/1988Registered 03/03/1988Satisfied 12/09/1991
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/12/1986Registered 23/12/1986Satisfied 16/10/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/12/1986Registered 16/12/1986Satisfied 02/09/1991