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HG WILTON PRIVATE LIMITED - Intershore Suites, Dowgate Hill House, 14-16 Dowgate Hill, London, EC4R 2SU, United Kingdom
Company Information
- Company registration number
- 04936218
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Intershore Suites, Dowgate Hill House
- 14-16 Dowgate Hill
- London
- EC4R 2SU
- England Intershore Suites, Dowgate Hill House, 14-16 Dowgate Hill, London, EC4R 2SU, England UK
Management
- Managing Directors
- LITTON JR, Thomas Richard
- SLONE, Jordan Eric
- Company secretaries
- INTERSHORE CONSULT (UK) LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-10-17
- Age Of Company 2003-10-17 20 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Jordan Eric Slone
- Mr Thomas Richard Litton
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LS WILTON PRIVATE LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2021-07-11
- Last Date: 2020-06-27
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HG WILTON PRIVATE LIMITED Company Description
- HG WILTON PRIVATE LIMITED is a ltd registered in United Kingdom with the Company reg no 04936218. Its current trading status is "live". It was registered 2003-10-17. It was previously called LS WILTON PRIVATE LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at Intershore Suites, Dowgate Hill House .
Get HG WILTON PRIVATE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hg Wilton Private Limited - Intershore Suites, Dowgate Hill House, 14-16 Dowgate Hill, London, EC4R 2SU, United Kingdom
- 2003-10-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-corporate-secretary-company-with-change-date (2021-02-25) - CH04
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accounts-with-accounts-type-micro-entity (2021-02-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-25) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-16) - CS01
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accounts-with-accounts-type-micro-entity (2020-01-02) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-27) - CS01
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accounts-with-accounts-type-micro-entity (2019-01-04) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-03) - CS01
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accounts-with-accounts-type-micro-entity (2018-04-06) - AA
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appoint-corporate-secretary-company-with-name-date (2018-05-25) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-25) - AD01
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notification-of-a-person-with-significant-control (2018-07-04) - PSC01
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change-to-a-person-with-significant-control (2018-07-04) - PSC04
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change-to-a-person-with-significant-control (2018-07-05) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-02) - AD01
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change-corporate-secretary-company-with-change-date (2018-10-03) - CH04
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-26) - CS01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-01) - MR01
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termination-director-company-with-name-termination-date (2016-07-14) - TM01
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accounts-with-accounts-type-full (2016-07-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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mortgage-satisfy-charge-full (2016-09-06) - MR04
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appoint-person-director-company-with-name-date (2016-07-04) - AP01
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termination-director-company-with-name-termination-date (2016-09-06) - TM01
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termination-secretary-company-with-name-termination-date (2016-09-06) - TM02
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auditors-resignation-company (2016-09-07) - AUD
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appoint-person-director-company-with-name-date (2016-09-07) - AP01
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resolution (2016-10-06) - RESOLUTIONS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
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accounts-with-accounts-type-full (2015-10-13) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01
keyboard_arrow_right 2013
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miscellaneous (2013-11-28) - MISC
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accounts-with-accounts-type-full (2013-11-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01
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termination-director-company-with-name (2013-05-07) - TM01
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appoint-corporate-director-company-with-name (2013-03-20) - AP02
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-04-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
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accounts-with-accounts-type-full (2012-08-10) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-04) - AR01
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accounts-with-accounts-type-full (2011-09-26) - AA
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appoint-corporate-secretary-company-with-name (2011-06-01) - AP04
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termination-secretary-company-with-name (2011-05-31) - TM02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
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accounts-with-accounts-type-full (2010-09-22) - AA
keyboard_arrow_right 2009
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legacy (2009-03-26) - 395
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legacy (2009-03-28) - 288b
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legacy (2009-06-10) - 288a
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legacy (2009-03-28) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-12) - AR01
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accounts-with-accounts-type-dormant (2009-07-31) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-05-08) - AA
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legacy (2008-10-23) - 363a
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resolution (2008-10-13) - RESOLUTIONS
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legacy (2008-10-10) - 288a
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legacy (2008-10-09) - 288a
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legacy (2008-10-09) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-02-08) - AA
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legacy (2007-10-21) - 363a
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accounts-with-accounts-type-full (2007-10-25) - AA
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certificate-change-of-name-company (2007-10-24) - CERTNM
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memorandum-articles (2007-10-31) - MEM/ARTS
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memorandum-articles (2007-11-13) - MEM/ARTS
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memorandum-articles (2007-11-01) - MEM/ARTS
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certificate-change-of-name-company (2007-11-06) - CERTNM
keyboard_arrow_right 2006
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legacy (2006-11-08) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-01) - AA
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legacy (2005-10-20) - 363a
keyboard_arrow_right 2004
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legacy (2004-10-27) - 363a
keyboard_arrow_right 2003
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resolution (2003-12-11) - RESOLUTIONS
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legacy (2003-11-18) - 288a
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legacy (2003-11-18) - 288b
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legacy (2003-11-20) - 225
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memorandum-articles (2003-11-13) - MEM/ARTS
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incorporation-company (2003-10-17) - NEWINC
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legacy (2003-12-11) - 123
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legacy (2003-12-11) - 88(2)R
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certificate-change-of-name-company (2003-11-07) - CERTNM
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legacy (2003-11-12) - 287