This company is commonly known as Wilton(st.james's)limited. The company was founded 82 years ago and was given the registration number 00369593. 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.
| Name | : | WILTON(ST.JAMES'S)LIMITED |
|---|---|---|
| Company Number | : | 00369593 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 September 1941 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 45 Pall Mall, London, England, SW1Y 5JG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 | 15 June 1992 | 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 |
| 6 Hitherwood Drive, Dulwich, London, SE19 1XB | Secretary | 10 May 1996 | Active |
| Paxmere House, Peasemore, Newbury, RG20 7JH | Secretary | - | Active |
| Cotsmoor, St Georges Avenue, Weybridge, KT13 0BS | Secretary | 01 December 1998 | Active |
| Ryder Court, 14 Ryder Street, London, England, SW1Y 6QB | Secretary | 21 October 2003 | Active |
| 83 Hayeswood Avenue, Hayes, Bromley, BR2 7BQ | Secretary | 15 May 1997 | Active |
| Dukes Court 32 Duke Street, London, SW1Y 6DF | Director | - | Active |
| 30 St Jamess Street, London, SW1A 1JN | Director | - | Active |
| 6 Hitherwood Drive, Dulwich, London, SE19 1XB | Director | 10 May 1996 | 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 | 30 September 1998 | Active |
| Flat 24, 34 Courtfield Gardens, London, SW5 0PJ | Director | 24 July 2001 | Active |
| Wallop House, Nether Wallop, Stockbridge, SO20 8HE | Director | - | Active |
| 65 Cambridge Street, London, SW1V 4PS | Director | 19 May 1998 | Active |
| Wiltons Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | C/O Sharon Marti 45, Pall Mall, London, SW1Y 5JG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-20 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-20 | Officers | Change person director company with change date. | Download |
| 2023-02-17 | Officers | Change person director company with change date. | Download |
| 2023-02-17 | Officers | Change person director company with change date. | Download |
| 2023-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-28 | Gazette | Gazette filings brought up to date. | Download |
| 2022-06-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-31 | Gazette | Gazette notice compulsory. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-19 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-20 | Officers | Appoint person director company with name date. | Download |
| 2020-02-05 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-28 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-29 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-09 | Officers | Termination director company with name termination date. | Download |
| 2018-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-13 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-30 | Address | Change registered office address company with date old address new address. | Download |
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