WILTON NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

WILTON NOMINEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WILTON NOMINEES LIMITED was incorporated 22 years ago on 22/03/2002 and has the registered number: 04402122. The accounts status is DORMANT and accounts are next due on 31/01/2024.

WILTON NOMINEES LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 31/01/2024

Registered Office

C/O WILTON UK (GROUP) LIMITED
LONDON
W1S 1BN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/01/2024 06/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILTON CORPORATE SERVICES LIMITED Corporate Secretary 2006-01-16 CURRENT
MR STAVROS LOIZOU Oct 1964 British Director 2023-08-03 CURRENT
MRS ELISABETTA LIPPERI Oct 1975 Italian Director 2017-03-17 UNTIL 2020-07-10 RESIGNED
JONATHAN DAVID LEE Mar 1988 British Director 2015-03-25 UNTIL 2017-03-17 RESIGNED
MR STAVROS LOIZOU Oct 1964 British Director 2023-08-03 UNTIL 2023-08-03 RESIGNED
MRS NATALIE MITCHELL Jun 1970 Irish Director 2007-10-01 UNTIL 2022-10-30 RESIGNED
MARK ALAN O'DONNELL Feb 1974 Irish Director 2017-06-09 UNTIL 2017-12-29 RESIGNED
ANDREW PLADGEMAN Aug 1962 British Director 2017-08-23 UNTIL 2017-08-23 RESIGNED
JAMES ROBSON Nov 1979 British Director 2022-10-03 UNTIL 2022-12-31 RESIGNED
JAMES ROBSON Nov 1979 British Director 2017-09-21 UNTIL 2022-10-03 RESIGNED
STEPHEN CHRISTOPHER TOWSE Feb 1952 British Director 2002-08-02 UNTIL 2003-11-20 RESIGNED
MS MILENA JECZELEWSKA Mar 1979 British Director 2021-12-31 UNTIL 2022-06-20 RESIGNED
MR GORDON PETLEY WILSON Apr 1943 British Director 2002-08-02 UNTIL 2005-08-17 RESIGNED
LEE ERNEST FOX Dec 1970 British Secretary 2003-11-20 UNTIL 2005-07-29 RESIGNED
MRS DAWN ELIZABETH ASHALL Apr 1978 British Director 2022-04-14 UNTIL 2023-01-09 RESIGNED
WILTON SECRETARIES LIMITED Corporate Secretary 2002-03-22 UNTIL 2003-11-20 RESIGNED
WILTON SECRETARIES LIMITED Corporate Secretary 2005-07-29 UNTIL 2006-01-16 RESIGNED
HELENE YUK HING LI Mar 1976 Director 2006-11-13 UNTIL 2007-09-28 RESIGNED
MR THEUNIS JOHN BASSAGE Aug 1958 South African Director 2021-12-31 UNTIL 2023-05-15 RESIGNED
JOY JONES Mar 1974 British Director 2014-07-02 UNTIL 2016-07-18 RESIGNED
MRS CLAIRE MARGARET JONES Aug 1965 British Director 2016-11-10 UNTIL 2018-01-12 RESIGNED
RICHARD JOHNSON Jun 1969 British Director 2012-09-24 UNTIL 2013-05-24 RESIGNED
NICOLE HEWSON Jul 1969 Irish Director 2023-08-03 UNTIL 2023-08-03 RESIGNED
NICOLE HEWSON Jul 1969 Irish Director 2002-03-22 UNTIL 2023-08-03 RESIGNED
LEE ERNEST FOX Dec 1970 British Director 2002-03-22 UNTIL 2003-11-20 RESIGNED
MICHAEL ANTHONY FLANAGAN Feb 1966 Irish Director 2002-03-22 UNTIL 2023-08-03 RESIGNED
MR MICHAEL ANTHONY FLANAGAN Feb 1966 Irish Director 2023-08-03 UNTIL 2023-08-03 RESIGNED
MICHAEL ARTHUR JAMES FISH Oct 1971 British Director 2007-10-01 UNTIL 2008-07-25 RESIGNED
RENUKA FERNANDO Jan 1964 British Director 2004-03-17 UNTIL 2005-06-21 RESIGNED
MALIN ELISABETH FALLA Aug 1965 Swedish Director 2005-08-17 UNTIL 2007-09-28 RESIGNED
JON ELPHICK Mar 1981 British Director 2007-10-01 UNTIL 2013-12-20 RESIGNED
DENISE DILLON Apr 1969 Irish Director 2013-01-22 UNTIL 2013-04-04 RESIGNED
MICHAEL CONROY Nov 1977 British Director 2002-08-02 UNTIL 2003-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wilton Uk (Group) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILTON DIRECTORS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
WILTON CORPORATE SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
FIRST STREET MANCHESTER OPCO LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
FOUNTAINBRIDGE PROPCO LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
FIRST STREET MANCHESTER PROPCO LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
VITA SATELLITE 1 LIMITED LONDON ENGLAND Active SMALL 64202 - Activities of production holding companies
NEW CO (NEWCASTLE) LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
NEW CO (BEITH STREET) LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
NEW CO (NEWCASTLE) 2 LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
CIRCLE SQUARE 10 & 11 PROPCO LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
CIRCLE SQUARE 10 & 11 OPCO LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
STRAWBERRY PLACE OPCO LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
ST. ALBANS PLACE PROPCO LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
NEWCO (FIRST STREET) LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
FIRST STREET MANCHESTER RETAIL OPCO LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
NEWCO (FIRST STREET) 2 LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
WSL-MARYLEBONE LIMITED LANCASTER Active TOTAL EXEMPTION FULL 99999 - Dormant Company
PECKHAM PLACE LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
BEITH STREET PROPCO LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - WILTON NOMINEES LIMITED 2022-05-06 30-04-2022 £100 Cash £100 equity
Dormant Company Accounts - WILTON NOMINEES LIMITED 2021-07-22 30-04-2021 £100 Cash £100 equity
Dormant Company Accounts - WILTON NOMINEES LIMITED 2020-06-17 30-04-2020 £100 Cash £100 equity

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