WILTON(ST.JAMES'S)LIMITED

active Company number 00369593

Private Limited by Shares · Incorporated on 24th Sep 1941

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SIC code: 56101
Registered office: London, SW1Y 6LX
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

WILTON(ST.JAMES'S)LIMITED is a private limited by shares company based in London. It was incorporated on 24th Sep 1941 and is currently showing its status as 'Active'. The company's stated activity is Licensed restaurants.

5 Directors View directors

3 Companies at address View all 159 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

56101 — Licensed restaurants

Property intelligence

Latest sale price in SW1Y 6LX £1,865,000 as of 18th Nov 2024 View postcode page

Average price (all time) £2,660,257

Average price (since 2016) £5,634,328

Property sales recorded 9

Property sales since 2016 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Clementine Fraser	Director	14th Dec 2004		British	View profile
James Hambro	Director	15th Jun 1992		British	View profile
Sharon Marti	Secretary	22nd Oct 2012	This company	Not recorded	View profile
Jason Phillips	Director	13th Apr 2020		British	View profile
Andrew Steel	Director	21st Oct 2003		British	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
FRANCO'S LIMITED	05200487	9th Aug 2004	active
WILTONS HOLDINGS LIMITED	00485994	2nd Sep 1950	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 24th Sep 1941
Company type: Private Limited by Shares
SIC code: 56101
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

24th Sep 1941 Company incorporated
15th Jun 1992 Nicholas Freeman resigned as Director
15th Jun 1992 James Hambro appointed as Director
10th May 1996 Willy Gegen Bauer appointed as Director
10th May 1996 Willy Gegen Bauer appointed as Secretary
15th May 1997 Willy Gegen Bauer resigned as Secretary
15th May 1997 Robert Hellyer resigned as Secretary
15th May 1997 Andrew Steel appointed as Secretary
19th May 1998 Arthur Soames appointed as Director
30th Sep 1998 Thomas Holcroft appointed as Director
1st Dec 1998 Andrew Steel resigned as Secretary
1st Dec 1998 Thomas Holcroft appointed as Secretary
24th Jul 2001 Giles Shepard resigned as Director
24th Jul 2001 Margaret Levin appointed as Director
28th Apr 2003 Rupert Hambro resigned as Director
3rd Jun 2003 John Bodie resigned as Director
3rd Jun 2003 Willy Gegen Bauer resigned as Director
3rd Jun 2003 Margaret Levin resigned as Director
3rd Jun 2003 Arthur Soames resigned as Director
21st Oct 2003 Thomas Holcroft resigned as Director
21st Oct 2003 Thomas Holcroft resigned as Secretary
21st Oct 2003 Hannah Marshall appointed as Secretary
21st Oct 2003 Andrew Steel appointed as Director
14th Dec 2004 Clementine Fraser appointed as Director
25th Apr 2009 Richard Hambro resigned as Director
28th Jul 2009 Mary Hambro appointed as Director
20th Jun 2012 Hannah Marshall resigned as Secretary
22nd Oct 2012 Sharon Marti appointed as Secretary
3rd Jan 2018 Mary Hambro resigned as Director
13th Apr 2020 Jason Phillips appointed as Director
9th Jan 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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