WILTONS HOLDINGS LIMITED

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

This company is commonly known as Wiltons Holdings Limited. The company was founded 74 years ago and was given the registration number 00485994. The firm's registered office is in LONDON. You can find them at 45 Pall Mall, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name	:	WILTONS HOLDINGS LIMITED
Company Number	:	00485994
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 September 1950
Industry Codes	:	56101 - Licensed restaurants

Office Address & Contact

Registered Address	:	45 Pall Mall, London, England, SW1Y 5JG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
45, Pall Mall, London, England, SW1Y 5JG	Secretary	22 October 2012	Active
45, Pall Mall, London, England, SW1Y 5JG	Director	14 December 2004	Active
45, Pall Mall, London, England, SW1Y 5JG	Director	-	Active
45, Pall Mall, London, England, SW1Y 5JG	Director	13 April 2020	Active
45, Pall Mall, London, England, SW1Y 5JG	Director	21 October 2003	Active
Paxmere House, Peasemore, Newbury, RG20 7JH	Secretary	-	Active
Cotsmoor, St Georges Avenue, Weybridge, KT13 0BS	Secretary	01 October 1998	Active
Ryder Court, 14 Ryder Street, London, England, SW1Y 6QB	Secretary	21 October 2003	Active
83 Hayeswood Avenue, Hayes, Bromley, BR2 7BQ	Secretary	03 February 1998	Active
101 Eaton Place, London, SW1X 8NJ	Director	-	Active
45, Pall Mall, London, England, SW1Y 5JG	Director	28 July 2009	Active
Waverton House, Moreton In Marsh, GL56 9TB	Director	-	Active
186 Ebury Street, London, SW1W 8UP	Director	-	Active
Cotsmoor, St Georges Avenue, Weybridge, KT13 0BS	Director	01 October 1998	Active

People with Significant Control

Mrs Mary Christine Hambro
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1950
Nationality	:	British
Country of residence	:	England
Address	:	45, Pall Mall, London, England, SW1Y 5JG
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Clementine Silvia Fraser
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1976
Nationality	:	British
Country of residence	:	England
Address	:	55, Jermyn Street, London, England, SW1Y 6LX
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

Mr Bartholomew Guy Peerless
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1968
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	5, Fleet Place, London, United Kingdom, EC4M 7RD
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

Mr James Daryl Hambro
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1949
Nationality	:	British
Country of residence	:	England
Address	:	55, Jermyn Street, London, England, SW1Y 6LX
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

WILTONS HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement