WILTON CENTRE (NO.1) LIMITED
21 HOLBORN VIADUCT, LONDON EC1A 2DY- Active
- Private Limited Company
- Company No. 05210997
- Last Updated: 01 Mar 2024
Company Profile
WILTON CENTRE (NO.1) LIMITED was incorporated on Friday, August 20, 2004 as a Private Limited Company with no registered address. WILTON CENTRE (NO.1) LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 20 years 6 months and 3 days.
| Name | WILTON CENTRE (NO.1) LIMITED |
|---|---|
| Company number | 05210997 |
| Company type | Private Limited Company |
| Incorporation date | 20 Aug 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21 HOLBORN VIADUCT LONDON EC1A 2DY |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mars Pension Trustees Limited Dundee Road, SL1 4LG |
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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 December 2016 |
| Last confirmation statement dated | 28 November 2015 |
Mortgages
No mortgages have been registered against WILTON CENTRE (NO.1) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WILTON CENTRE (NO.1) LIMITED | 20 Aug 2004 |