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WILTON PROPERTY FINANCE LIMITED

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

This company is commonly known as Wilton Property Finance Limited. The company was founded 16 years ago and was given the registration number 06338037. The firm's registered office is in LONDON. You can find them at Linen Hall Suite 540, 5th Floor, 162-168 Regent Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WILTON PROPERTY FINANCE LIMITED
Company Number:06338037
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2007
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Linen Hall Suite 540, 5th Floor, 162-168 Regent Street, London, W1B 5TF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Linen Hall, Suite 540, 5th Floor, 162-168 Regent Street, London, W1B 5TF

Secretary01 April 2017Active
52 Beningfield Drive, Napsbury Park, St Albans, AL2 1UX

Director15 October 2007Active
52 Beningfield Drive, Napsbury Park, St Albans, AL2 1UX

Secretary08 August 2007Active
16 Lowfield Road, London, W6 0RN

Director08 August 2007Active

People with Significant Control

Mr Fahim Antoniades
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:British
Address:Linen Hall, Suite 540, 5th Floor, London, W1B 5TF
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Accounts

Accounts with accounts type total exemption full.

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-08-13Accounts

Accounts with accounts type total exemption full.

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2020-10-22Change of name

Certificate change of name company.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2020-05-31Accounts

Accounts with accounts type total exemption full.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2018-11-03Gazette

Gazette filings brought up to date.

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2018-11-02Confirmation statement

Confirmation statement with no updates.

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2018-10-30Gazette

Gazette notice compulsory.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2017-08-25Confirmation statement

Confirmation statement with updates.

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2017-08-25Persons with significant control

Change to a person with significant control.

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2017-08-23Officers

Appoint person secretary company with name date.

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2017-08-23Officers

Termination secretary company with name termination date.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-08-18Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2015-09-24Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Accounts

Accounts with accounts type total exemption small.

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2014-12-10Gazette

Gazette filings brought up to date.

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