Menna Overview
Here’s a quick overview of PAUL WILTON PROPERTIES LIMITED 👀 — a London based business that started in 1986.
PAUL WILTON PROPERTIES LIMITED
- Company statusactive
- Company No02082414
- Age39 years 7 months Incorporated 10 December 1986
- Officers5
Address
35 Ballards Lane, London, N3 1XW, England
PAUL WILTON PROPERTIES LIMITED is an active company incorporated on 10 December 1986 and based in London, England. The company was registered 40 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 02 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 02 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 02 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Cessation Of A Person With Significant Control
2 Years Ago on 19 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 19 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 29 Nov 2023
Resolution
2 Years Ago on 07 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 05 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 05 Oct 2023
Capital Allotment Shares
2 Years Ago on 03 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 11 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 11 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 11 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 11 Sep 2023
Change Person Secretary Company With Change Date
2 Years Ago on 11 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 11 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 11 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 11 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 11 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Sep 2023
Change Person Secretary Company With Change Date
2 Years Ago on 11 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 11 Sep 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILTON, Paul | secretary | 01 Jan 1970 | |
| WILTON, Alison Bernice | director | Jan 1964 | 20 Jun 1995 |
| WILTON, Emma | director | Jun 1991 | 02 May 2020 |
| WILTON, James | director | Feb 1989 | 02 May 2020 |
| WILTON, Paul | director | Jun 1961 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gatetrade Limited | 18 Dec 2023 | |
| Mr Paul Wilton | Jun 1961 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of PAUL WILTON PROPERTIES LIMITED 👀 — a London based business that started in 1986.