Menna Overview
Here’s a quick overview of WILTON REAL ESTATE CAPITAL LIMITED 👀 — a London based business that started in 2015.
WILTON REAL ESTATE CAPITAL LIMITED
- Company statusactive
- Company No09559757
- Age11 years 3 months Incorporated 24 April 2015
- Officers6
Address
83 Cambridge Street, London, SW1V 4PS, England
WILTON REAL ESTATE CAPITAL LIMITED is an active company incorporated on 24 April 2015 and based in London, England. The company was registered 11 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)
68310 Real estate agencies
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 24 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 20 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 02 Sep 2020
Capital Allotment Shares
5 Years Ago on 02 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 01 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 22 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 22 Jan 2020
Change To A Person With Significant Control
6 Years Ago on 22 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 07 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 20 Nov 2018
Capital Allotment Shares
8 Years Ago on 01 Jun 2018
Resolution
8 Years Ago on 22 May 2018
Confirmation Statement With Updates
8 Years Ago on 08 May 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 28 Mar 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 21 Nov 2017
Capital Allotment Shares
8 Years Ago on 11 Aug 2017
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLLINS, Dominic | director | Dec 1956 | 08 Oct 2015 |
| METCALFE, Charles | director | Oct 1962 | 24 Apr 2015 |
| METCALFE, Mariella Lindemann | director | Nov 1969 | 02 Jun 2015 |
| RIDDELL, James | director | Mar 1963 | 02 Jun 2015 |
| SAUNDERS, Michael Potter | director | Aug 1963 | 02 Nov 2016 |
| STOREY, Sally Solveig | director | Feb 1961 | 03 Aug 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Charles Metcalfe | Oct 1962 | 06 Apr 2016 |
| Dominic Collins | Dec 1956 | 06 Apr 2016 |
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SAUNDERS, Michael Potter are mutual persons.
SAUNDERS, Michael Potter are mutual persons.
SAUNDERS, Michael Potter are mutual persons.
SAUNDERS, Michael Potter are mutual persons.
SAUNDERS, Michael Potter are mutual persons.
SAUNDERS, Michael Potter are mutual persons.
STOREY, Sally Solveig are mutual persons.
STOREY, Sally Solveig are mutual persons.
STOREY, Sally Solveig are mutual persons.
STOREY, Sally Solveig are mutual persons.
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SAUNDERS, Michael Potter are mutual persons.
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STOREY, Sally Solveig are mutual persons.
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Menna Overview
Here’s a quick overview of WILTON REAL ESTATE CAPITAL LIMITED 👀 — a London based business that started in 2015.