• UK
  • WILTON(ST.JAMES'S)LIMITED - C/O SHARON MARTI, 45 Pall Mall, London, SW1Y 5JG, United Kingdom

Company Information

Company registration number
00369593
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O SHARON MARTI
45 Pall Mall
London
SW1Y 5JG
England
C/O SHARON MARTI, 45 Pall Mall, London, SW1Y 5JG, England UK

Management

Managing Directors
HAMBRO, James Daryl
PHILLIPS, Jason Alexander
STEEL, Andrew James
FRASER, Clementine Silvia Sylvia
Company secretaries
MARTI, Sharon

Company Details

Type of Business
ltd
Incorporated
1941-09-24
Age Of Company
1941-09-24 82 years
SIC/NACE
56101

Ownership

Beneficial Owners
Wiltons Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2023-03-31
Last Date: 2021-03-31
Last Return Made Up To:
2012-11-10
Annual Return
Due Date: 2024-01-23
Last Date: 2023-01-09

WILTON(ST.JAMES'S)LIMITED Company Description

WILTON(ST.JAMES'S)LIMITED is a ltd registered in United Kingdom with the Company reg no 00369593. Its current trading status is "live". It was registered 1941-09-24. It has declared SIC or NACE codes as "56101". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-10.It can be contacted at C/o Sharon Marti .
More information

Get WILTON(ST.JAMES'S)LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wilton(St.james's)Limited - C/O SHARON MARTI, 45 Pall Mall, London, SW1Y 5JG, United Kingdom

1941-09-24 82 years
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  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-01-23) - CS01

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  • change-person-director-company-with-change-date (2023-02-17) - CH01

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  • accounts-with-accounts-type-full (2022-06-27) - AA

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  • gazette-filings-brought-up-to-date (2022-06-28) - DISS40

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  • confirmation-statement-with-no-updates (2022-01-10) - CS01

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  • gazette-notice-compulsory (2022-05-31) - GAZ1

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  • accounts-with-accounts-type-full (2021-03-19) - AA

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  • confirmation-statement-with-no-updates (2021-01-11) - CS01

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  • confirmation-statement-with-no-updates (2020-01-28) - CS01

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  • accounts-with-accounts-type-small (2020-02-05) - AA

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  • appoint-person-director-company-with-name-date (2020-04-20) - AP01

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  • confirmation-statement-with-no-updates (2019-01-28) - CS01

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  • accounts-with-accounts-type-full (2018-11-28) - AA

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  • accounts-with-accounts-type-full (2018-01-29) - AA

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  • confirmation-statement-with-no-updates (2018-01-09) - CS01

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  • termination-director-company-with-name-termination-date (2018-01-09) - TM01

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  • accounts-with-accounts-type-full (2017-01-13) - AA

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  • confirmation-statement-with-updates (2017-02-06) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-06-30) - AD01

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  • accounts-with-accounts-type-full (2016-01-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01

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  • accounts-with-accounts-type-full (2015-01-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-13) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01

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  • accounts-with-accounts-type-full (2014-01-06) - AA

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  • accounts-with-accounts-type-full (2013-01-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-03-06) - AD01

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  • appoint-person-secretary-company-with-name (2012-10-22) - AP03

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  • termination-secretary-company-with-name (2012-10-22) - TM02

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  • accounts-with-accounts-type-full (2011-12-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-16) - AR01

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  • accounts-with-accounts-type-full (2010-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01

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  • change-person-secretary-company-with-change-date (2010-11-11) - CH03

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  • change-registered-office-address-company-with-date-old-address (2010-08-19) - AD01

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  • accounts-with-accounts-type-full (2010-02-03) - AA

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  • legacy (2009-08-12) - 288a

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  • change-person-director-company-with-change-date (2009-10-23) - CH01

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  • legacy (2009-05-05) - 288b

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  • accounts-with-accounts-type-full (2009-02-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01

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  • change-person-director-company-with-change-date (2009-12-03) - CH01

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  • legacy (2008-11-28) - 363a

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  • legacy (2008-11-28) - 287

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  • legacy (2008-11-28) - 353

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  • legacy (2008-11-28) - 190

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  • legacy (2008-11-27) - 288c

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  • accounts-with-accounts-type-full (2008-01-25) - AA

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  • legacy (2007-11-20) - 363s

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  • accounts-with-accounts-type-full (2007-02-07) - AA

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  • legacy (2006-11-23) - 363s

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  • legacy (2005-11-24) - 363s

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  • legacy (2004-12-30) - 288a

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  • accounts-with-accounts-type-full (2004-12-15) - AA

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  • legacy (2004-12-08) - 363s

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  • legacy (2004-01-20) - 363s

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  • legacy (2004-01-20) - 288a

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  • accounts-with-accounts-type-full (2004-01-16) - AA

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  • legacy (2003-06-09) - 288b

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  • legacy (2003-11-06) - 287

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  • legacy (2003-11-06) - 288b

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  • legacy (2003-06-02) - 288b

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  • legacy (2003-11-06) - 288a

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  • accounts-with-accounts-type-full (2003-01-24) - AA

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  • legacy (2002-11-25) - 363s

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  • legacy (2002-12-17) - 395

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  • legacy (2001-11-14) - 403a

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  • accounts-with-accounts-type-full (2001-12-20) - AA

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  • legacy (2001-11-15) - 363s

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  • legacy (2001-08-10) - 288a

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  • legacy (2001-08-09) - 288b

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  • accounts-with-accounts-type-full (2000-12-22) - AA

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  • legacy (2000-11-15) - 363s

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  • legacy (2000-07-13) - 287

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  • accounts-with-accounts-type-full (2000-01-07) - AA

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  • legacy (1999-12-30) - 288a

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  • legacy (1999-11-19) - 363s

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  • accounts-with-accounts-type-full (1999-01-07) - AA

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  • accounts-with-accounts-type-full (1998-01-31) - AA

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  • legacy (1998-07-30) - 288a

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  • legacy (1998-12-08) - 363s

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  • legacy (1998-10-14) - 288a

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  • legacy (1998-12-08) - 288a

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  • legacy (1998-12-08) - 288b

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  • legacy (1997-12-04) - 363s

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  • legacy (1997-12-04) - 288b

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  • legacy (1997-05-27) - 288a

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  • legacy (1997-05-27) - 288b

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  • accounts-with-accounts-type-full (1997-01-19) - AA

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  • legacy (1996-12-03) - 363s

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  • legacy (1996-05-28) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-12-15) - 363s

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  • accounts-with-accounts-type-full (1995-10-26) - AA

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  • legacy (1995-08-16) - 287

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  • accounts-with-accounts-type-full (1994-11-29) - AA

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  • legacy (1994-12-08) - 363x

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  • accounts-with-accounts-type-full (1994-01-10) - AA

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  • legacy (1993-11-29) - 363x

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  • legacy (1992-11-20) - 363x

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  • accounts-with-accounts-type-full (1992-09-01) - AA

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  • legacy (1992-07-16) - 395

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  • legacy (1992-06-25) - 155(6)a

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  • legacy (1992-06-23) - 288

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  • accounts-with-accounts-type-full (1992-01-16) - AA

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  • legacy (1991-11-27) - 363x

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  • legacy (1991-03-15) - 363x

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  • accounts-with-accounts-type-full (1990-12-14) - AA

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  • legacy (1990-04-11) - 363

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  • accounts-with-accounts-type-full (1989-11-21) - AA

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  • accounts-with-accounts-type-full (1989-02-03) - AA

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  • legacy (1989-02-03) - 363

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  • legacy (1989-01-26) - 169

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  • legacy (1988-01-11) - 288

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  • legacy (1988-01-26) - PUC 2

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  • legacy (1988-03-28) - 363

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  • accounts-with-accounts-type-full (1988-03-28) - AA

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  • resolution (1988-08-26) - RESOLUTIONS

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  • legacy (1988-10-06) - 122

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  • resolution (1988-09-13) - RESOLUTIONS

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  • legacy (1988-09-23) - 288

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  • resolution (1988-11-04) - RESOLUTIONS

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  • legacy (1987-11-20) - 288

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  • legacy (1987-10-05) - 288

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  • legacy (1987-04-07) - 363

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  • accounts-with-accounts-type-full (1987-02-06) - AA

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  • legacy (1986-10-09) - 287

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  • miscellaneous (1941-09-24) - MISC

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