WILTON(ST.JAMES'S)LIMITED

  • Company statusactive
  • Company No00369593
  • Age83 years 10 months Incorporated 24 September 1941
  • Officers5

Address

55 Jermyn Street, London, SW1Y 6LX, England

WILTON(ST.JAMES'S)LIMITED is an active company incorporated on 24 September 1941 and based in London, England. The company was registered 84 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    56101 Licensed restaurants

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Monitor

Latest Activity

Accounts With Accounts Type Full

6 Months Ago on 27 Jan 2025

Confirmation Statement With No Updates

6 Months Ago on 09 Jan 2025

Change To A Person With Significant Control

6 Months Ago on 09 Jan 2025

Change Registered Office Address Company With Date Old Address New Address

10 Months Ago on 01 Sep 2024

Confirmation Statement With No Updates

1 Year Ago on 10 Jan 2024

Accounts With Accounts Type Full

1 Year Ago on 19 Dec 2023

Accounts With Accounts Type Full

2 Years Ago on 20 Mar 2023

Change Person Director Company With Change Date

2 Years Ago on 20 Feb 2023

Change Person Director Company With Change Date

2 Years Ago on 17 Feb 2023

Change Person Director Company With Change Date

2 Years Ago on 17 Feb 2023

Confirmation Statement With No Updates

2 Years Ago on 23 Jan 2023

Gazette Filings Brought Up To Date

3 Years Ago on 28 Jun 2022

Accounts With Accounts Type Full

3 Years Ago on 27 Jun 2022

Gazette Notice Compulsory

3 Years Ago on 31 May 2022

Confirmation Statement With No Updates

3 Years Ago on 10 Jan 2022

Accounts With Accounts Type Full

4 Years Ago on 19 Mar 2021

Confirmation Statement With No Updates

4 Years Ago on 11 Jan 2021

Appoint Person Director Company With Name Date

5 Years Ago on 20 Apr 2020

Accounts With Accounts Type Small

5 Years Ago on 05 Feb 2020

Confirmation Statement With No Updates

5 Years Ago on 28 Jan 2020

Confirmation Statement With No Updates

6 Years Ago on 28 Jan 2019

Accounts With Accounts Type Full

6 Years Ago on 28 Nov 2018

Accounts With Accounts Type Full

7 Years Ago on 29 Jan 2018

Confirmation Statement With No Updates

7 Years Ago on 09 Jan 2018

Termination Director Company With Name Termination Date

7 Years Ago on 09 Jan 2018

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
MARTI, Sharonsecretary 22 Oct 2012
FRASER, Clementine Silviadirector Jun 197614 Dec 2004
HAMBRO, James Daryldirector Mar 194915 Jun 1992
PHILLIPS, Jason Alexanderdirector Oct 197113 Apr 2020
STEEL, Andrew Jamesdirector Feb 196821 Oct 2003

PSC (Persons with Significant control)

NameDate of BirthAppointed
Wiltons Holdings Limited 06 Apr 2016

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