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WILTON(ST.JAMES'S)LIMITED

Learn more about WILTON(ST.JAMES'S)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O SHARON MARTI RYDER COURT, 14 RYDER STREET, LONDON, SW1Y 6QB

WILTON(ST.JAMES'S)LIMITED on the map

Company type: Private Limited Company
Company number: 00369593
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.09.24
last member list: 2015.11.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56101 - Licenced restaurants

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.08
overdue: NO
last made update: 2015.11.10
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2002.12.17

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.09
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10/11/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 29772
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.05
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10/11/14 FULL LIST
Form type: AR01
Date: 2014.11.13
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10/11/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.06
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REGISTERED OFFICE CHANGED ON 06/03/2013 FROM, C/O HANNAH MARSHALL, RYDER COURT 14 RYDER STREET, LONDON, SW1Y 6QB, ENGLAND
Form type: AD01
Date: 2013.03.06
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10/11/12 FULL LIST
Form type: AR01
Date: 2013.03.06
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.30
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SECRETARY APPOINTED SHARON MARTI
Form type: AP03
Date: 2012.10.22
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APPOINTMENT TERMINATED, SECRETARY HANNAH MARSHALL
Form type: TM02
Date: 2012.10.22
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.29
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10/11/11 FULL LIST
Form type: AR01
Date: 2011.12.16
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.23
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10/11/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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SECRETARY'S CHANGE OF PARTICULARS / HANNAH ELIZABETH MARSHALL / 11/11/2010
Form type: CH03
Date: 2010.11.11
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REGISTERED OFFICE CHANGED ON 19/08/2010 FROM, 21 ST JAMES'S SQUARE, LONDON, SW1Y 4HB
Form type: AD01
Date: 2010.08.19
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.03
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10/11/09 FULL LIST
Form type: AR01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES STEEL / 03/12/2009
Form type: CH01
Date: 2009.12.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARY CHRISTINE HAMBRO / 03/12/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / CLEMENTINE SYLVIA HAMBRO / 03/12/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DARYL HAMBRO / 08/10/2009
Form type: CH01
Date: 2009.10.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES STEEL / 08/10/2009
Form type: CH01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / MARY CHRISTINE HAMBRO / 08/10/2009
Form type: CH01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / CLEMENTINE SYLVIA HAMBRO / 08/10/2009
Form type: CH01
Date: 2009.10.23
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DIRECTOR APPOINTED MARY CHRISTINE HAMBRO
Form type: 288a
Date: 2009.08.12
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APPOINTMENT TERMINATED DIRECTOR RICHARD HAMBRO
Form type: 288b
Date: 2009.05.05
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.02
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RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
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REGISTERED OFFICE CHANGED ON 28/11/2008 FROM, 21 ST JAMES'S SQUARE, LONDON, SW1Y 4HB
Form type: 287
Date: 2008.11.28
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.28
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLEMENTINE HAMBRO / 31/10/2006
Form type: 288c
Date: 2008.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.25
£2.95
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RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.20
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.23
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RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.15
£2.95
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RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.20
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RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
Child documents:
Document type: ANNOTATION
Date: 2004.01.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/11/03 FROM:, 54 JERMYN STREET, LONDON, SW1Y 6LX
Form type: 287
Date: 2003.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.02
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.20
£2.95
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RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.14

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Company directors and board members:

SHARON MARTI (current)
Secretary, 2012.10.22
C/O SHARON MARTI RYDER COURT 14 RYDER STREET , LONDON
SW1Y 6QB
CLEMENTINE SYLVIA HAMBRO (current)
Director, GARDEN DESIGNER, 2004.12.14
C/O SHARON MARTI RYDER COURT 14 RYDER STREET , LONDON
SW1Y 6QB
JAMES DARYL HAMBRO (current)
Director, COMPANY DIRECTOR, 1992.06.15
C/O SHARON MARTI RYDER COURT 14 RYDER STREET , LONDON
SW1Y 6QB
MARY CHRISTINE HAMBRO (current)
Director, RACEHORSE TRAINER, 2009.07.28
C/O SHARON MARTI RYDER COURT 14 RYDER STREET , LONDON
SW1Y 6QB
ANDREW JAMES STEEL (current)
Director, FINANCE DIRECTOR, 2003.10.21
C/O SHARON MARTI RYDER COURT 14 RYDER STREET , LONDON
SW1Y 6QB
WILLY BENEDICT GEGEN BAUER (resigned)
Secretary, CHIEF EXECUTIVE, 1996.05.10 - 1997.05.15
6 HITHERWOOD DRIVE DULWICH , LONDON
SE19 1XB
ROBERT CHARLES ORLANDO HELLYER (resigned)
Secretary, 1991.11.10 - 1997.05.15
PAXMERE HOUSE PEASEMORE , NEWBURY
RG20 7JH, BERKSHIRE
THOMAS BERNARD MANNING HOLCROFT (resigned)
Secretary, CHARTERED ACCOUNTANT, 1998.12.01 - 2003.10.21
COTSMOOR ST GEORGES AVENUE , WEYBRIDGE
KT13 0BS, SURREY
HANNAH ELIZABETH MARSHALL (resigned)
Secretary, SOLICITOR, 2003.10.21 - 2012.06.20
RYDER COURT 14 RYDER STREET , LONDON
SW1Y 6QB
ENGLAND
ANDREW JAMES STEEL (resigned)
Secretary, 1997.05.15 - 1998.12.01
83 HAYESWOOD AVENUE HAYES , BROMLEY
BR2 7BQ, KENT
JOHN EMANUEL BODIE (resigned)
Director, ESTATE AGENT, 1991.11.10 - 2003.06.03
DUKES COURT 32 DUKE STREET , LONDON
SW1Y 6DF
NICHOLAS DONALD JAMES FREEMAN (resigned)
Director, COMPANY DIRECTOR, 1991.11.10 - 1992.06.15
30 ST JAMESS STREET , LONDON
SW1A 1JN
WILLY BENEDICT GEGEN BAUER (resigned)
Director, CHIEF EXECUTIVE, 1996.05.10 - 2003.06.03
6 HITHERWOOD DRIVE DULWICH , LONDON
SE19 1XB
RICHARD ALEXANDER HAMBRO (resigned)
Director, BANKER, 1991.11.10 - 2009.04.25
WAVERTON HOUSE , MORETON IN MARSH
GL56 9TB, GLOUCESTERSHIRE
RUPERT NICHOLAS HAMBRO (resigned)
Director, BANKER, 1991.11.10 - 2003.04.28
186 EBURY STREET , LONDON
SW1W 8UP
THOMAS BERNARD MANNING HOLCROFT (resigned)
Director, CHARTERED ACCOUNTANT, 1998.09.30 - 2003.10.21
COTSMOOR ST GEORGES AVENUE , WEYBRIDGE
KT13 0BS, SURREY
MARGARET ANN LEVIN (resigned)
Director, RESTAURANT MANAGER, 2001.07.24 - 2003.06.03
FLAT 24 34 COURTFIELD GARDENS , LONDON
SW5 0PJ
GILES RICHARD CARLESS SHEPARD (resigned)
Director, COMPANY DIRECTOR, 1991.11.10 - 2001.07.24
WALLOP HOUSE NETHER WALLOP , STOCKBRIDGE
SO20 8HE, HAMPSHIRE
ARTHUR NICHOLAS WINSTON SOAMES (resigned)
Director, MEMBER OF PARLIAMENT, 1998.05.19 - 2003.06.03
65 CAMBRIDGE STREET , LONDON
SW1V 4PS

Companies near to WILTON(ST.JAMES'S)ltd.

Information about the Private Limited Company WILTON(ST.JAMES'S)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data