Menna Overview
Here’s a quick overview of WILTON(ST.JAMES'S)LIMITED 👀 — a London based business that started in 1941.
WILTON(ST.JAMES'S)LIMITED
- Company statusactive
- Company No00369593
- Age83 years 11 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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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
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 27 Jan 2025
Confirmation Statement With No Updates
7 Months Ago on 09 Jan 2025
Change To A Person With Significant Control
7 Months Ago on 09 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
11 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
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARTI, Sharon | secretary | 22 Oct 2012 | |
| FRASER, Clementine Silvia | director | Jun 1976 | 14 Dec 2004 |
| HAMBRO, James Daryl | director | Mar 1949 | 15 Jun 1992 |
| PHILLIPS, Jason Alexander | director | Oct 1971 | 13 Apr 2020 |
| STEEL, Andrew James | director | Feb 1968 | 21 Oct 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wiltons Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of WILTON(ST.JAMES'S)LIMITED 👀 — a London based business that started in 1941.