Active
Company Information for WILTON(ST.JAMES'S)LIMITED
C/O SHARON MARTI, 45 PALL MALL, LONDON, SW1Y 5JG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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WILTON(ST.JAMES'S)LIMITED | |
Legal Registered Office | |
C/O SHARON MARTI 45 PALL MALL LONDON SW1Y 5JG Other companies in SW1Y | |
Company Number | 00369593 | |
---|---|---|
Company ID Number | 00369593 | |
Date formed | 1941-09-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 10/11/2015 | |
Return next due | 08/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-05 06:40:16 |
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Officer | Role | Date Appointed |
---|---|---|
SHARON MARTI |
||
CLEMENTINE SYLVIA HAMBRO |
||
JAMES DARYL HAMBRO |
||
ANDREW JAMES STEEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARY CHRISTINE HAMBRO |
Director | ||
HANNAH ELIZABETH MARSHALL |
Company Secretary | ||
RICHARD ALEXANDER HAMBRO |
Director | ||
THOMAS BERNARD MANNING HOLCROFT |
Company Secretary | ||
THOMAS BERNARD MANNING HOLCROFT |
Director | ||
JOHN EMANUEL BODIE |
Director | ||
WILLY BENEDICT GEGEN BAUER |
Director | ||
MARGARET ANN LEVIN |
Director | ||
ARTHUR NICHOLAS WINSTON SOAMES |
Director | ||
RUPERT NICHOLAS HAMBRO |
Director | ||
GILES RICHARD CARLESS SHEPARD |
Director | ||
ANDREW JAMES STEEL |
Company Secretary | ||
WILLY BENEDICT GEGEN BAUER |
Company Secretary | ||
ROBERT CHARLES ORLANDO HELLYER |
Company Secretary | ||
NICHOLAS DONALD JAMES FREEMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FRANCO'S LIMITED | Director | 2005-08-10 | CURRENT | 2004-08-09 | Active | |
WILTONS HOLDINGS LIMITED | Director | 2004-12-14 | CURRENT | 1950-09-02 | Active | |
GUIDE DOGS FOR THE BLIND ASSOCIATION(THE) | Director | 2015-10-06 | CURRENT | 1934-08-30 | Active | |
CIRCLE PROPERTY TRADING (MAIDSTONE) LIMITED | Director | 2015-08-06 | CURRENT | 2015-08-06 | Liquidation | |
RYDAL ESTATES.LIMITED | Director | 2014-01-01 | CURRENT | 1927-05-20 | Active | |
CIRCLE PROPERTY TRADING LIMITED | Director | 2013-05-14 | CURRENT | 2013-04-05 | Dissolved 2016-12-14 | |
JH&P HOLDINGS LIMITED | Director | 2012-06-21 | CURRENT | 2012-04-25 | Active | |
JAMES HAMBRO & COMPANY LIMITED | Director | 2012-06-19 | CURRENT | 2012-06-19 | Active | |
RUNNALL LTD | Director | 2011-09-12 | CURRENT | 2011-07-11 | Active | |
J O HAMBRO CAPITAL MANAGEMENT HOLDINGS LIMITED | Director | 2011-09-08 | CURRENT | 2011-06-13 | Active - Proposal to Strike off | |
I HENNIG & CO LIMITED | Director | 2009-07-29 | CURRENT | 1959-12-31 | Active | |
FRANCO'S LIMITED | Director | 2005-01-17 | CURRENT | 2004-08-09 | Active | |
CIRCLE PROPERTY MANAGEMENT LIMITED | Director | 2001-07-13 | CURRENT | 2001-07-13 | Dissolved 2017-05-30 | |
HENNIKER MEWS RESIDENTS' ASSOCIATION LIMITED | Director | 1998-03-01 | CURRENT | 1997-06-18 | Active | |
WILTONS HOLDINGS LIMITED | Director | 1993-02-03 | CURRENT | 1950-09-02 | Active | |
JH&P HOLDINGS LIMITED | Director | 2012-06-21 | CURRENT | 2012-04-25 | Active | |
JAMES HAMBRO & COMPANY LIMITED | Director | 2012-06-19 | CURRENT | 2012-06-19 | Active | |
FRANCO'S LIMITED | Director | 2005-07-12 | CURRENT | 2004-08-09 | Active | |
WILTONS HOLDINGS LIMITED | Director | 2003-10-21 | CURRENT | 1950-09-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/23 | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
Director's details changed for Mrs Clementine Silvia Fraser on 2009-10-01 | ||
CH01 | Director's details changed for Mrs Clementine Silvia Fraser on 2009-10-01 | |
Director's details changed for Clementine Sylvia Hambro on 2009-10-01 | ||
Director's details changed for Mrs Clementine Silvia Fraser on 2023-02-17 | ||
CH01 | Director's details changed for Clementine Sylvia Hambro on 2009-10-01 | |
CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JASON ALEXANDER PHILLIPS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY CHRISTINE HAMBRO | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 29772 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/16 FROM C/O Sharon Marti Ryder Court 14 Ryder Street London SW1Y 6QB | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 29772 | |
AR01 | 10/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 29772 | |
AR01 | 10/11/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 29772 | |
AR01 | 10/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/13 FROM C/O Hannah Marshall Ryder Court 14 Ryder Street London SW1Y 6QB England | |
AR01 | 10/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP03 | Appointment of Sharon Marti as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HANNAH MARSHALL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 10/11/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 10/11/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HANNAH ELIZABETH MARSHALL / 11/11/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/2010 FROM 21 ST JAMES'S SQUARE LONDON SW1Y 4HB | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 10/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES STEEL / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY CHRISTINE HAMBRO / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLEMENTINE SYLVIA HAMBRO / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DARYL HAMBRO / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES STEEL / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY CHRISTINE HAMBRO / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLEMENTINE SYLVIA HAMBRO / 08/10/2009 | |
288a | DIRECTOR APPOINTED MARY CHRISTINE HAMBRO | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD HAMBRO | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/11/2008 FROM 21 ST JAMES'S SQUARE LONDON SW1Y 4HB | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CLEMENTINE HAMBRO / 31/10/2006 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/11/03 FROM: 54 JERMYN STREET LONDON SW1Y 6LX | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILTON(ST.JAMES'S)LIMITED
WILTON(ST.JAMES'S)LIMITED owns 1 domain names.
wiltons.co.uk
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MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |