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Home > England & Wales Companies > WILTON(ST.JAMES'S)LIMITED
Company Information for

WILTON(ST.JAMES'S)LIMITED

C/O SHARON MARTI, 45 PALL MALL, LONDON, SW1Y 5JG,
Company Registration Number
00369593
Private Limited Company
Active

Company Overview

About Wilton(st.james's)limited
WILTON(ST.JAMES'S)LIMITED was founded on 1941-09-24 and has its registered office in London. The organisation's status is listed as "Active". Wilton(st.james's)limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WILTON(ST.JAMES'S)LIMITED
 
Legal Registered Office
C/O SHARON MARTI
45 PALL MALL
LONDON
SW1Y 5JG
Other companies in SW1Y
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILTON(ST.JAMES'S)LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JONATHAN FRANKS LIMITED   ROSS BADGER LIMITED   TUNG SING & CO LIMITED
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Company Officers of WILTON(ST.JAMES'S)LIMITED

Current Directors
Officer Role Date Appointed
SHARON MARTI
Company Secretary 2012-10-22
CLEMENTINE SYLVIA HAMBRO
Director 2004-12-14
JAMES DARYL HAMBRO
Director 1992-06-15
ANDREW JAMES STEEL
Director 2003-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
MARY CHRISTINE HAMBRO
Director 2009-07-28 2018-01-03
HANNAH ELIZABETH MARSHALL
Company Secretary 2003-10-21 2012-06-20
RICHARD ALEXANDER HAMBRO
Director 1991-11-10 2009-04-25
THOMAS BERNARD MANNING HOLCROFT
Company Secretary 1998-12-01 2003-10-21
THOMAS BERNARD MANNING HOLCROFT
Director 1998-09-30 2003-10-21
JOHN EMANUEL BODIE
Director 1991-11-10 2003-06-03
WILLY BENEDICT GEGEN BAUER
Director 1996-05-10 2003-06-03
MARGARET ANN LEVIN
Director 2001-07-24 2003-06-03
ARTHUR NICHOLAS WINSTON SOAMES
Director 1998-05-19 2003-06-03
RUPERT NICHOLAS HAMBRO
Director 1991-11-10 2003-04-28
GILES RICHARD CARLESS SHEPARD
Director 1991-11-10 2001-07-24
ANDREW JAMES STEEL
Company Secretary 1997-05-15 1998-12-01
WILLY BENEDICT GEGEN BAUER
Company Secretary 1996-05-10 1997-05-15
ROBERT CHARLES ORLANDO HELLYER
Company Secretary 1991-11-10 1997-05-15
NICHOLAS DONALD JAMES FREEMAN
Director 1991-11-10 1992-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLEMENTINE SYLVIA HAMBRO FRANCO'S LIMITED Director 2005-08-10 CURRENT 2004-08-09 Active
CLEMENTINE SYLVIA HAMBRO WILTONS HOLDINGS LIMITED Director 2004-12-14 CURRENT 1950-09-02 Active
JAMES DARYL HAMBRO GUIDE DOGS FOR THE BLIND ASSOCIATION(THE) Director 2015-10-06 CURRENT 1934-08-30 Active
JAMES DARYL HAMBRO CIRCLE PROPERTY TRADING (MAIDSTONE) LIMITED Director 2015-08-06 CURRENT 2015-08-06 Liquidation
JAMES DARYL HAMBRO RYDAL ESTATES.LIMITED Director 2014-01-01 CURRENT 1927-05-20 Active
JAMES DARYL HAMBRO CIRCLE PROPERTY TRADING LIMITED Director 2013-05-14 CURRENT 2013-04-05 Dissolved 2016-12-14
JAMES DARYL HAMBRO JH&P HOLDINGS LIMITED Director 2012-06-21 CURRENT 2012-04-25 Active
JAMES DARYL HAMBRO JAMES HAMBRO & COMPANY LIMITED Director 2012-06-19 CURRENT 2012-06-19 Active
JAMES DARYL HAMBRO RUNNALL LTD Director 2011-09-12 CURRENT 2011-07-11 Active
JAMES DARYL HAMBRO J O HAMBRO CAPITAL MANAGEMENT HOLDINGS LIMITED Director 2011-09-08 CURRENT 2011-06-13 Active - Proposal to Strike off
JAMES DARYL HAMBRO I HENNIG & CO LIMITED Director 2009-07-29 CURRENT 1959-12-31 Active
JAMES DARYL HAMBRO FRANCO'S LIMITED Director 2005-01-17 CURRENT 2004-08-09 Active
JAMES DARYL HAMBRO CIRCLE PROPERTY MANAGEMENT LIMITED Director 2001-07-13 CURRENT 2001-07-13 Dissolved 2017-05-30
JAMES DARYL HAMBRO HENNIKER MEWS RESIDENTS' ASSOCIATION LIMITED Director 1998-03-01 CURRENT 1997-06-18 Active
JAMES DARYL HAMBRO WILTONS HOLDINGS LIMITED Director 1993-02-03 CURRENT 1950-09-02 Active
ANDREW JAMES STEEL JH&P HOLDINGS LIMITED Director 2012-06-21 CURRENT 2012-04-25 Active
ANDREW JAMES STEEL JAMES HAMBRO & COMPANY LIMITED Director 2012-06-19 CURRENT 2012-06-19 Active
ANDREW JAMES STEEL FRANCO'S LIMITED Director 2005-07-12 CURRENT 2004-08-09 Active
ANDREW JAMES STEEL WILTONS HOLDINGS LIMITED Director 2003-10-21 CURRENT 1950-09-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-10CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES
2024-01-10CS01CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES
2023-12-19AAFULL ACCOUNTS MADE UP TO 31/03/23
2023-03-20FULL ACCOUNTS MADE UP TO 31/03/22
2023-03-20AAFULL ACCOUNTS MADE UP TO 31/03/22
2023-02-20Director's details changed for Mrs Clementine Silvia Fraser on 2009-10-01
2023-02-20CH01Director's details changed for Mrs Clementine Silvia Fraser on 2009-10-01
2023-02-17Director's details changed for Clementine Sylvia Hambro on 2009-10-01
2023-02-17Director's details changed for Mrs Clementine Silvia Fraser on 2023-02-17
2023-02-17CH01Director's details changed for Clementine Sylvia Hambro on 2009-10-01
2023-01-23CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2023-01-23CS01CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2022-06-28DISS40Compulsory strike-off action has been discontinued
2022-06-27AAFULL ACCOUNTS MADE UP TO 31/03/21
2022-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-10CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2021-03-19AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-04-20AP01DIRECTOR APPOINTED MR JASON ALEXANDER PHILLIPS
2020-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2018-11-28AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-01-29AAFULL ACCOUNTS MADE UP TO 31/03/17
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES
2018-01-09TM01APPOINTMENT TERMINATED, DIRECTOR MARY CHRISTINE HAMBRO
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 29772
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2017-01-13AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/16 FROM C/O Sharon Marti Ryder Court 14 Ryder Street London SW1Y 6QB
2016-01-09AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 29772
2015-12-18AR0110/11/15 ANNUAL RETURN FULL LIST
2015-01-05AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 29772
2014-11-13AR0110/11/14 ANNUAL RETURN FULL LIST
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 29772
2014-01-10AR0110/11/13 ANNUAL RETURN FULL LIST
2014-01-06AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/13 FROM C/O Hannah Marshall Ryder Court 14 Ryder Street London SW1Y 6QB England
2013-03-06AR0110/11/12 ANNUAL RETURN FULL LIST
2013-01-30AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-22AP03Appointment of Sharon Marti as company secretary
2012-10-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY HANNAH MARSHALL
2011-12-29AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-12-16AR0110/11/11 ANNUAL RETURN FULL LIST
2010-12-23AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-11AR0110/11/10 FULL LIST
2010-11-11CH03SECRETARY'S CHANGE OF PARTICULARS / HANNAH ELIZABETH MARSHALL / 11/11/2010
2010-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2010 FROM 21 ST JAMES'S SQUARE LONDON SW1Y 4HB
2010-02-03AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-12-03AR0110/11/09 FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES STEEL / 03/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY CHRISTINE HAMBRO / 03/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CLEMENTINE SYLVIA HAMBRO / 03/12/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DARYL HAMBRO / 08/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES STEEL / 08/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY CHRISTINE HAMBRO / 08/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CLEMENTINE SYLVIA HAMBRO / 08/10/2009
2009-08-12288aDIRECTOR APPOINTED MARY CHRISTINE HAMBRO
2009-05-05288bAPPOINTMENT TERMINATED DIRECTOR RICHARD HAMBRO
2009-02-02AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-11-28363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-11-28287REGISTERED OFFICE CHANGED ON 28/11/2008 FROM 21 ST JAMES'S SQUARE LONDON SW1Y 4HB
2008-11-28353LOCATION OF REGISTER OF MEMBERS
2008-11-28190LOCATION OF DEBENTURE REGISTER
2008-11-27288cDIRECTOR'S CHANGE OF PARTICULARS / CLEMENTINE HAMBRO / 31/10/2006
2008-01-25AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-20363sRETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS
2007-02-07AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-11-23363sRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2005-11-24363sRETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2004-12-30288aNEW DIRECTOR APPOINTED
2004-12-15AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-12-08363sRETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2004-01-20288aNEW DIRECTOR APPOINTED
2004-01-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-01-20363sRETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
2004-01-16AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-11-06288bSECRETARY RESIGNED
2003-11-06288aNEW SECRETARY APPOINTED
2003-11-06288bDIRECTOR RESIGNED
2003-11-06287REGISTERED OFFICE CHANGED ON 06/11/03 FROM: 54 JERMYN STREET LONDON SW1Y 6LX
2003-11-06288bDIRECTOR RESIGNED
2003-06-09288bDIRECTOR RESIGNED
2003-06-09288bDIRECTOR RESIGNED
2003-06-09288bDIRECTOR RESIGNED
2003-06-02288bDIRECTOR RESIGNED
2003-01-24AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-12-17395PARTICULARS OF MORTGAGE/CHARGE
2002-11-25363sRETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
2001-12-20AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-11-15363sRETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
2001-11-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-08-10288aNEW DIRECTOR APPOINTED
2001-08-09288bDIRECTOR RESIGNED
2000-12-22AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-11-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-11-15363sRETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to WILTON(ST.JAMES'S)LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WILTON(ST.JAMES'S)LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-12-17 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1992-07-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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

Intangible Assets
Patents
We have not found any records of WILTON(ST.JAMES'S)LIMITED registering or being granted any patents
Domain Names

WILTON(ST.JAMES'S)LIMITED owns 1 domain names.

wiltons.co.uk  

Trademarks
We have not found any records of WILTON(ST.JAMES'S)LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILTON(ST.JAMES'S)LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as WILTON(ST.JAMES'S)LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
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
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
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
Outgoings
Business Rates/Property Tax
No properties were found where WILTON(ST.JAMES'S)LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILTON(ST.JAMES'S)LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WILTON(ST.JAMES'S)LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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