WILTON CORPORATE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

WILTON CORPORATE SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WILTON CORPORATE SERVICES LIMITED was incorporated 18 years ago on 13/07/2005 and has the registered number: 05507419. The accounts status is DORMANT and accounts are next due on 31/01/2024.

WILTON CORPORATE SERVICES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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
07/07/2023 21/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STAVROS LOIZOU Oct 1964 British Director 2023-09-06 CURRENT
MRS CLAIRE MARGARET JONES Aug 1965 British Director 2016-11-10 UNTIL 2018-01-12 RESIGNED
WILTON SECRETARIES LIMITED Corporate Secretary 2005-08-12 UNTIL 2006-01-16 RESIGNED
NICOLE HEWSON Jul 1969 Irish Secretary 2006-01-16 UNTIL 2023-09-06 RESIGNED
RUAIRI LAUGHLIN MCCANN Jan 1981 Irish Secretary 2005-07-13 UNTIL 2005-08-12 RESIGNED
JAMES ROBSON Nov 1979 British Director 2022-10-03 UNTIL 2022-12-31 RESIGNED
MARK ALAN O'DONNELL Feb 1974 Irish Director 2017-06-09 UNTIL 2017-12-29 RESIGNED
MRS NATALIE MITCHELL Jun 1970 Irish Director 2007-10-01 UNTIL 2022-10-30 RESIGNED
MR STAVROS LOIZOU Oct 1964 British Director 2023-08-03 UNTIL 2023-08-03 RESIGNED
MRS ELISABETTA LIPPERI Oct 1975 Italian Director 2017-03-17 UNTIL 2020-07-10 RESIGNED
HELENE YUK HING LI Mar 1976 Director 2006-11-13 UNTIL 2007-09-28 RESIGNED
JONATHAN DAVID LEE Mar 1988 British Director 2015-03-25 UNTIL 2017-03-17 RESIGNED
JOY JONES Mar 1974 British Director 2014-07-02 UNTIL 2016-07-18 RESIGNED
JAMES ROBSON Nov 1979 British Director 2017-09-21 UNTIL 2022-10-03 RESIGNED
RICHARD JOHNSON Jun 1969 British Director 2012-09-24 UNTIL 2013-05-24 RESIGNED
NICOLE HEWSON Jul 1969 Irish Director 2005-08-12 UNTIL 2023-08-03 RESIGNED
MS MILENA JECZELEWSKA Mar 1979 British Director 2021-11-24 UNTIL 2022-06-20 RESIGNED
MS NICOLE MARY HEWSON Jul 1969 Irish Director 2023-08-03 UNTIL 2023-09-06 RESIGNED
MICHAEL ANTHONY FLANAGAN Feb 1966 Irish Director 2005-07-13 UNTIL 2023-08-03 RESIGNED
MICHAEL ANTHONY FLANAGAN Feb 1966 Irish Director 2023-08-03 UNTIL 2023-09-06 RESIGNED
MICHAEL ARTHUR JAMES FISH Oct 1971 British Director 2007-10-01 UNTIL 2008-07-25 RESIGNED
MALIN ELISABETH FALLA Aug 1965 Swedish Director 2005-07-13 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
MR THEUNIS JOHN BASSAGE Aug 1958 South African Director 2019-04-10 UNTIL 2023-05-15 RESIGNED
MRS DAWN ELIZABETH ASHALL Apr 1978 British Director 2022-04-14 UNTIL 2023-01-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wilton Uk (Group) Limited 2016-06-08 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEOPLES POWER COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
WILTON DIRECTORS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ELY HAMILTON LIMITED LANCASTER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WILTON UK (GROUP) LIMITED LONDON In... TOTAL EXEMPTION FULL 70100 - Activities of head offices
WILTON NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
WILTON TRUSTEES LIMITED LANCASTER ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
E H HOLDINGS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
WILTON & PARTNERS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
WILTON WEALTH MANAGEMENT LIMITED LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
DENTAL PROPERTY INVESTMENT LIMITED SLOUGH Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
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
CIRCLE SQUARE 10 & 11 OPCO LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
WILTON INSURANCE SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 66220 - Activities of insurance agents and brokers
GM MARKETS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ONE PLANET CAPITAL LIMITED CAMBRIDGE UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
WILTON WEALTH LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
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 CORPORATE SERVICES LIMITED 2022-05-05 30-04-2022 £1 Cash £1 equity
Dormant Company Accounts - WILTON CORPORATE SERVICES LIMITED 2021-07-22 30-04-2021 £1 Cash £1 equity
Dormant Company Accounts - WILTON CORPORATE SERVICES LIMITED 2020-06-17 30-04-2020 £1 Cash £1 equity

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