WILTON(ST.JAMES'S)LIMITED

Overview

Company Name	WILTON(ST.JAMES'S)LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00369593
Jurisdiction	England/Wales
Date of Creation	Sep 24, 1941

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WILTON(ST.JAMES'S)LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is WILTON(ST.JAMES'S)LIMITED located?

Registered Office Address	55 Jermyn Street SW1Y 6LX London England
Undeliverable Registered Office Address	No

What are the latest accounts for WILTON(ST.JAMES'S)LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for WILTON(ST.JAMES'S)LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 09, 2027
Next Confirmation Statement Due	Jan 23, 2027
Next Confirmation Statement Made Up To	Jan 09, 2026
Overdue	No

What are the latest filings for WILTON(ST.JAMES'S)LIMITED?

Filings
Date	Description	Document	Type
Jan 15, 2026	Confirmation statement made on Jan 09, 2026 with no updates	3 pages	CS01

Dec 11, 2025	Full accounts made up to Mar 31, 2025	19 pages	AA

Jan 27, 2025	Full accounts made up to Mar 31, 2024	19 pages	AA

Jan 09, 2025	Confirmation statement made on Jan 09, 2025 with no updates	3 pages	CS01

Jan 09, 2025	Change of details for Wiltons Holdings Limited as a person with significant control on Sep 01, 2024	2 pages	PSC05

Sep 01, 2024	Registered office address changed from C/O C/O Sharon Marti 45 Pall Mall London SW1Y 5JG England to 55 Jermyn Street London SW1Y 6LX on Sep 01, 2024	1 pages	AD01

Jan 10, 2024	Confirmation statement made on Jan 09, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Full accounts made up to Mar 31, 2023	17 pages	AA

Mar 20, 2023	Full accounts made up to Mar 31, 2022	19 pages	AA

Feb 20, 2023	Director's details changed for Mrs Clementine Silvia Fraser on Oct 01, 2009	2 pages	CH01

Feb 17, 2023	Director's details changed for Mrs Clementine Silvia Fraser on Feb 17, 2023	2 pages	CH01

Feb 17, 2023	Director's details changed for Clementine Sylvia Hambro on Oct 01, 2009	2 pages	CH01

Jan 23, 2023	Confirmation statement made on Jan 09, 2023 with no updates	3 pages	CS01

Jun 28, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 27, 2022	Full accounts made up to Mar 31, 2021	19 pages	AA

May 31, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 10, 2022	Confirmation statement made on Jan 09, 2022 with no updates	3 pages	CS01

Mar 19, 2021	Full accounts made up to Mar 31, 2020	19 pages	AA

Jan 11, 2021	Confirmation statement made on Jan 09, 2021 with no updates	3 pages	CS01

Apr 20, 2020	Appointment of Mr Jason Alexander Phillips as a director on Apr 13, 2020	2 pages	AP01

Feb 05, 2020	Accounts for a small company made up to Mar 31, 2019	17 pages	AA

Jan 28, 2020	Confirmation statement made on Jan 09, 2020 with no updates	3 pages	CS01

Jan 28, 2019	Confirmation statement made on Jan 09, 2019 with no updates	3 pages	CS01

Nov 28, 2018	Full accounts made up to Mar 31, 2018	17 pages	AA

Jan 29, 2018	Full accounts made up to Mar 31, 2017	16 pages	AA

View All Filings

Who are the officers of WILTON(ST.JAMES'S)LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARTI, Sharon Jermyn Street SW1Y 6LX London 55 England	Oct 22, 2012		Secretary	Jermyn Street SW1Y 6LX London 55 England				173045910001
FRASER, Clementine Silvia Jermyn Street SW1Y 6LX London 55 England	Dec 14, 2004		Director	Jermyn Street SW1Y 6LX London 55 England	United Kingdom	British	1976-6	102272180004
HAMBRO, James Daryl Jermyn Street SW1Y 6LX London 55 England	Jun 15, 1992		Director	Jermyn Street SW1Y 6LX London 55 England	United Kingdom	British	1949-3	53684400001
PHILLIPS, Jason Alexander Jermyn Street SW1Y 6LX London 55 England	Apr 13, 2020		Director	Jermyn Street SW1Y 6LX London 55 England	England	British	1971-10	107135620002
STEEL, Andrew James Jermyn Street SW1Y 6LX London 55 England	Oct 21, 2003		Director	Jermyn Street SW1Y 6LX London 55 England	England	British	1968-2	53045540002
GEGEN BAUER, Willy Benedict 6 Hitherwood Drive Dulwich SE19 1XB London	May 10, 1996	May 15, 1997	Secretary	6 Hitherwood Drive Dulwich SE19 1XB London		British & German		47894810001
HELLYER, Robert Charles Orlando Paxmere House Peasemore RG20 7JH Newbury Berkshire		May 15, 1997	Secretary	Paxmere House Peasemore RG20 7JH Newbury Berkshire		British		80195960001
HOLCROFT, Thomas Bernard Manning Cotsmoor St Georges Avenue KT13 0BS Weybridge Surrey	Dec 01, 1998	Oct 21, 2003	Secretary	Cotsmoor St Georges Avenue KT13 0BS Weybridge Surrey		British		60759250001
MARSHALL, Hannah Elizabeth c/o Hannah Marshall 14 Ryder Street SW1Y 6QB London Ryder Court England	Oct 21, 2003	Jun 20, 2012	Secretary	c/o Hannah Marshall 14 Ryder Street SW1Y 6QB London Ryder Court England		British		66035110001
STEEL, Andrew James 83 Hayeswood Avenue Hayes BR2 7BQ Bromley Kent	May 15, 1997	Dec 01, 1998	Secretary	83 Hayeswood Avenue Hayes BR2 7BQ Bromley Kent		British		53045540001
BODIE, John Emanuel Dukes Court 32 Duke Street SW1Y 6DF London		Jun 03, 2003	Director	Dukes Court 32 Duke Street SW1Y 6DF London		British	1930-8	19454160003
FREEMAN, Nicholas Donald James 30 St Jamess Street SW1A 1JN London		Jun 15, 1992	Director	30 St Jamess Street SW1A 1JN London		British	1938-6	18595100002
GEGEN BAUER, Willy Benedict 6 Hitherwood Drive Dulwich SE19 1XB London	May 10, 1996	Jun 03, 2003	Director	6 Hitherwood Drive Dulwich SE19 1XB London		British & German	1937-11	47894810001
HAMBRO, Mary Christine c/o C/O Sharon Marti Pall Mall SW1Y 5JG London 45 England	Jul 28, 2009	Jan 03, 2018	Director	c/o C/O Sharon Marti Pall Mall SW1Y 5JG London 45 England	United Kingdom	British	1950-4	27148500003
HAMBRO, Richard Alexander Waverton House GL56 9TB Moreton In Marsh Gloucestershire		Apr 25, 2009	Director	Waverton House GL56 9TB Moreton In Marsh Gloucestershire		British	1946-10	85114460001
HAMBRO, Rupert Nicholas 186 Ebury Street SW1W 8UP London		Apr 28, 2003	Director	186 Ebury Street SW1W 8UP London	England	British	1943-6	74481160001
HOLCROFT, Thomas Bernard Manning Cotsmoor St Georges Avenue KT13 0BS Weybridge Surrey	Sep 30, 1998	Oct 21, 2003	Director	Cotsmoor St Georges Avenue KT13 0BS Weybridge Surrey	United Kingdom	British	1947-8	60759250001
LEVIN, Margaret Ann Flat 24 34 Courtfield Gardens SW5 0PJ London	Jul 24, 2001	Jun 03, 2003	Director	Flat 24 34 Courtfield Gardens SW5 0PJ London	United Kingdom	British	1943-11	77384340001
SHEPARD, Giles Richard Carless Wallop House Nether Wallop SO20 8HE Stockbridge Hampshire		Jul 24, 2001	Director	Wallop House Nether Wallop SO20 8HE Stockbridge Hampshire		British	1937-4	3015990001
SOAMES, Arthur Nicholas Winston, The Honorable 65 Cambridge Street SW1V 4PS London	May 19, 1998	Jun 03, 2003	Director	65 Cambridge Street SW1V 4PS London		British	1948-2	53572260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WILTON(ST.JAMES'S)LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wiltons Holdings Limited

Apr 06, 2016

Jermyn Street

SW1Y 6LX London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00485994

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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