Menna Overview
Here’s a quick overview of WILTON NOMINEES LIMITED 👀 — a London based business that started in 2002.
WILTON NOMINEES LIMITED
- Company statusactive
- Company No04402122
- Age24 years 4 months Incorporated 22 March 2002
- Officers2
Address
C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, W1S 1BN, United Kingdom
WILTON NOMINEES LIMITED is an active company incorporated on 22 March 2002 and based in London, United Kingdom. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 09 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 15 Feb 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 15 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 23 Jan 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 29 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 21 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 May 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILTON CORPORATE SERVICES LIMITED | corporate secretary | 16 Jan 2006 | |
| LOIZOU, Stavros | director | Oct 1964 | 03 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wilton Uk (Group) Limited | 06 Apr 2016 |
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WILTON CORPORATE SERVICES LIMITED, LOIZOU, Stavros are mutual persons.
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WILTON CORPORATE SERVICES LIMITED is a mutual person.
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WILTON CORPORATE SERVICES LIMITED, ROBSON, James are mutual persons.
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LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
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LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
LOIZOU, Stavros are mutual persons.
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WILTON SECRETARIES LIMITED is a mutual person.
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WILTON SECRETARIES LIMITED is a mutual person.
WILTON SECRETARIES LIMITED is a mutual person.
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WILTON SECRETARIES LIMITED is a mutual person.
WILTON SECRETARIES LIMITED is a mutual person.
WILTON SECRETARIES LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of WILTON NOMINEES LIMITED 👀 — a London based business that started in 2002.