WILTON(ST.JAMES'S)LIMITED
45 PALL MALL, LONDON SW1Y 5JG- Active
- Private Limited Company
- Company No. 00369593
- Last Updated: 01 Mar 2024
Company Profile
WILTON(ST.JAMES'S)LIMITED was incorporated on Wednesday, September 24, 1941 as a Private Limited Company with registered address in LONDON. WILTON(ST.JAMES'S)LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 83 years 1 month and 9 days.
| Name | WILTON(ST.JAMES'S)LIMITED |
|---|---|
| Company number | 00369593 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 1941 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
45 PALL MALL LONDON SW1Y 5JG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wiltons Holdings Limited Pall Mall, SW1Y 5JG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 December 2016 |
| Last confirmation statement dated | 10 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WILTON(ST.JAMES'S)LIMITED | 24 Sep 1941 |