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38 Wilton Limited, WC2N 6JU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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38 WILTON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 38 Wilton Limited. The company was founded 10 years ago and was given the registration number 09108783. The firm's registered office is in LONDON. You can find them at Resolve Advisory Limited, 22 York Buildings, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:38 WILTON LIMITED
Company Number:09108783
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:30 June 2014
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Wilton Crescent, London, United Kingdom, SW1X 8RX

Director15 January 2019Active
38, Wilton Crescent, London, United Kingdom, SW1X 8RX

Director15 January 2019Active
Second Floor, 1-5 Clerkenwell Road, London, United Kingdom, EC1M 5PA

Director30 June 2014Active
Second Floor, 1-5 Clerkenwell Road, London, United Kingdom, EC1M 5PA

Corporate Director30 June 2014Active

People with Significant Control

Peggy Yeoh
Notified on:15 January 2019
Status:Active
Date of birth:January 1977
Nationality:Malaysian
Country of residence:United Kingdom
Address:38, Wilton Crescent, London, United Kingdom, SW1X 8RX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Seng Huang Lee
Notified on:15 January 2019
Status:Active
Date of birth:August 1974
Nationality:Malaysian
Country of residence:United Kingdom
Address:38, Wilton Crescent, London, United Kingdom, SW1X 8RX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Aci Directors Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:2nd Floor, 1-5 Clerkenwell Road, London, England, EC1M 5PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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