This company is commonly known as Wilton Secured Lending Limited. The company was founded 6 years ago and was given the registration number 11291361. The firm's registered office is in LONDON. You can find them at 26 Grosvenor Street, , London, . This company's SIC code is 99999 - Dormant Company.
Name | : | WILTON SECURED LENDING LIMITED |
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Company Number | : | 11291361 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 April 2018 |
End of financial year | : | 30 April 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 26 Grosvenor Street, London, United Kingdom, W1K 4QW |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, United Kingdom, W1S 1BN | Corporate Secretary | 04 April 2018 | Active |
26, Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QW | Director | 01 March 2023 | Active |
C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, United Kingdom, W1S 1BN | Corporate Director | 04 April 2018 | Active |
26, Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QW | Director | 30 October 2022 | Active |
26, Grosvenor Street, London, United Kingdom, W1K 4QW | Director | 04 April 2018 | Active |
Wilton Uk (Group) Limited | ||
Notified on | : | 20 December 2019 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 26, Grosvenor Street, London, England, W1K 4QW |
Nature of control | : |
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Wilton Nominees Limited | ||
Notified on | : | 04 April 2018 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 26, Grosvenor Street, London, United Kingdom, W1K 4QW |
Nature of control | : |
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Date | Category | Description | |
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2023-12-14 | Officers | Change corporate director company with change date. | Download |
2023-12-14 | Officers | Change corporate secretary company with change date. | Download |
2023-11-23 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2023-11-14 | Gazette | Gazette notice compulsory. | Download |
2023-09-19 | Address | Change registered office address company with date old address new address. | Download |
2023-08-21 | Address | Change registered office address company with date old address new address. | Download |
2023-05-12 | Officers | Appoint person director company with name date. | Download |
2023-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-31 | Officers | Termination director company with name termination date. | Download |
2023-03-31 | Officers | Appoint person director company with name date. | Download |
2023-03-01 | Officers | Termination director company with name termination date. | Download |
2022-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
2022-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-28 | Accounts | Accounts with accounts type dormant. | Download |
2021-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
2020-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
2020-04-03 | Persons with significant control | Notification of a person with significant control. | Download |
2020-04-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-01-06 | Capital | Capital allotment shares. | Download |
2019-11-18 | Officers | Change person director company with change date. | Download |
2019-10-15 | Resolution | Resolution. | Download |
2019-10-03 | Resolution | Resolution. | Download |
2019-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
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