WILTON GREEN LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wilton Green Limited. The company was founded 16 years ago and was given the registration number 06643436. The firm's registered office is in LONDON. You can find them at York House, 1 Seagrave Road, London, . This company's SIC code is 74990 - Non-trading company.
Company Information
| Name | : | WILTON GREEN LIMITED |
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| Company Number | : | 06643436 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 10 July 2008 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74990 - Non-trading company
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Office Address & Contact
| Registered Address | : | York House, 1 Seagrave Road, London, SW6 1RP |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit 1 , 527 Montague House, Green Lane, Ilford, England, IG3 9RH | Director | 23 June 2022 | Active |
| Unit 1 , 527 Montague House, Green Lane, Ilford, England, IG3 9RH | Director | 23 June 2022 | Active |
| 15 Saint Andrews Grove, London, N16 5NF | Director | 10 July 2008 | Active |
| 27, Downage, London, NW4 1JS | Director | 10 July 2008 | Active |
People with Significant Control
| Mr Riyaz Saeed Issat |
| Notified on | : | 09 March 2023 |
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| Status | : | Active |
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| Date of birth | : | May 1990 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 1 , 527 Montague House, Green Lane, Ilford, England, IG3 9RH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Matthew Simon |
| Notified on | : | 03 May 2022 |
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| Status | : | Active |
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| Date of birth | : | June 1971 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | York House, 1 Seagrave Road, London, England, SW6 1RP |
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| Nature of control | : | - Significant influence or control
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| Bsd Group Holding Ltd |
| Notified on | : | 26 May 2021 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | First Floor Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Matthew Simon |
| Notified on | : | 02 January 2021 |
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| Status | : | Active |
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| Date of birth | : | June 1971 |
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| Nationality | : | British |
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| Address | : | York House, 1 Seagrave Road, London, SW6 1RP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Aaron Issacharoff |
| Notified on | : | 02 January 2021 |
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| Status | : | Active |
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| Date of birth | : | May 1972 |
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| Nationality | : | British |
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| Address | : | York House, 1 Seagrave Road, London, SW6 1RP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Montagu's Limited |
| Notified on | : | 11 July 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | York House, 1 Seagrave Road, London, England, SW6 1RP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)