Wheat Quarter Limited, London
Wheat Quarter Limited is a private limited company. Formerly, it was named Plutus Estates (Wgc) Limited (changed on 2018-01-23). Located at 9 South Molton Street, London W1K 5QH, this 7 years old enterprise was incorporated on 2016-12-02 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).2 directors can be found in this firm: John W. (appointed on 29 August 2019), Jeremy F. (appointed on 30 March 2017).
| About | |
|---|---|
| Name: Wheat Quarter Limited | |
| Number: 10507878 | |
| Incorporation date: 2016-12-02 | |
| End of financial year: 28 February |
| Address: |
9 South Molton Street London W1K 5QH |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Wheat Quarter Properties Limited
29 August 2019
| Address | No.1 Hyde Way, Welwyn Garden City, AL7 3BU, England |
| Legal authority | Companies Act |
| Legal form | Limited Company By Shares |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 12026063 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fooks Property Company Limited
21 April 2017 - 29 August 2019
| Address | Landgate Chambers Landgate, Rye, East Sussex, TN31 7LJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies |
| Registration number | 00019313 |
| Nature of control: |
25-50% shares |
Everlea Homes Limited
16 December 2018 - 29 August 2019
| Address | Scania House Amwell Street, Hoddesdon, EN11 8TS, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies In England & Wales - Companies House |
| Registration number | 10818974 |
| Nature of control: |
25-50% shares |
B3 Living Limited
21 April 2017 - 6 December 2018
| Address | Scania House 17, Amwell Street, Hoddesdon, EN11 8TS, England |
| Legal authority | Co-Operative And Community Benefit Societies Act 2014 |
| Legal form | Co-Operative Society |
| Country registered | Uk |
| Place registered | Mutuals Public Register |
| Registration number | 29876r |
| Nature of control: |
25-50% shares |
Fooks Property Company Limited
30 March 2017 - 1 August 2018
| Address | Landgate Chambers Landgate, Rye, TN31 7LJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies |
| Registration number | 00019313 |
| Nature of control: |
25-50% shares |
B3 Living Limited
30 March 2017 - 1 August 2018
| Address | Scania House 17 Amwell Street, Hoddesdon, EN11 8TS, United Kingdom |
| Legal authority | Co-Operative And Community Benefit Societies Act 2014 |
| Legal form | Co-Operative Society |
| Country registered | United Kingdom |
| Place registered | Mutuals Public Register |
| Registration number | 29876r |
| Nature of control: |
25-50% shares |
Plutus Estates Limited
2 December 2016 - 30 March 2017
| Legal authority | England And Wales |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | 09040404 |
| Registration number | 09040404 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2017-07-31 | 2018-07-31 | 2019-02-28 | 2020-02-29 | 2021-02-28 |
| Current Assets | 49,967,943 | 28,279,205 | 29,331,391 | 38,952,952 | 41,574,612 |
The due date for Wheat Quarter Limited confirmation statement filing is 2023-03-25. The previous confirmation statement was sent on 2022-03-11. The deadline for the next statutory accounts filing is 28 February 2023. Most recent accounts filing was submitted for the time period up until 28 February 2021.
7 persons of significant control are listed in the Companies House, namely: Wheat Quarter Properties Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Hyde Way, AL7 3BU Welwyn Garden City. Fooks Property Company Limited has 1/2 or less of shares. This corporate PSC can be reached at Landgate, TN31 7LJ Rye, East Sussex. Everlea Homes Limited has 1/2 or less of shares. This corporate PSC can be reached at Amwell Street, EN11 8TS Hoddesdon.
Company filing
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Capital
Confirmation statement
Incorporation
Insolvency
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Registered office address changed from No.1 Hyde Way Welwyn Garden City AL7 3BU England to 9 South Molton Street London W1K 5QH on 2022-12-05 filed on: 5th, December 2022 | address |
Free Download
(1 page)
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