WILTON DIRECTORS LIMITED

active Company number 03824514

Private Limited by Shares · Incorporated on 12th Aug 1999

Get report

SIC code: 74990
Registered office: London, EC1V 1AW
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

Reports & checks Buy a company report Run an identity check

Overview

WILTON DIRECTORS LIMITED is a private limited by shares company based in London. It was incorporated on 12th Aug 1999 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

2 Directors View directors

355 Companies at address View all 362 Companies in postcode View postcode

SICs

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

74990 — Non-trading company

Property intelligence

Latest sale price in EC1V 1AW £760,480 as of 10th Jul 2019 View postcode page

Average price (all time) £760,480

Average price (since 2016) £760,480

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
WILTON CORPORATE SERVICES LIMITED	Corporate secretary	16th Jan 2006	This company	Not recorded	—
Julie Kallonas	Director	15th Nov 2024		British	View profile
Wilton Uk (Group) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 354

Company	Number	Incorporated	Status
DOJ MARKETING LIMITED	16829898	4th Nov 2025	active
UNITED CARGO FREIGHT AND TRANSPORTATION LTD	16771076	8th Oct 2025	active
SEPONO CONNECT LTD	16576250	11th Jul 2025	active
INFINITY HEART DESIGN LIMITED	16443175	12th May 2025	active
FENI SAMITY UK LTD	16335556	23rd Mar 2025	active

Showing the latest 5 of 354 companies at this address.

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: 12th Aug 1999
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

12th Aug 1999 Company incorporated
12th Aug 1999 WILTON SECRETARIES LIMITED appointed as Corporate secretary
12th Aug 1999 Lee Fox appointed as Director
12th Aug 1999 Michael Flanagan appointed as Director
12th Aug 2000 Stephen Gray appointed as Director
14th Mar 2001 Stephen Gray resigned as Director
4th Sep 2001 Nicole Hewson appointed as Director
16th May 2002 Michael Conroy appointed as Director
16th May 2002 Stephen Towse appointed as Director
16th May 2002 Gordon Wilson appointed as Director
27th Feb 2003 Michael Conroy resigned as Director
27th Feb 2003 Nicole Hewson resigned as Director
17th Sep 2003 Nicole Hewson appointed as Director
20th Nov 2003 WILTON SECRETARIES LIMITED resigned as Corporate secretary
20th Nov 2003 Lee Fox resigned as Director
20th Nov 2003 Stephen Towse resigned as Director
20th Nov 2003 Lee Fox appointed as Secretary
17th Mar 2004 Renuka Fernando appointed as Director
21st Jun 2005 Renuka Fernando resigned as Director
29th Jul 2005 WILTON SECRETARIES LIMITED appointed as Corporate secretary
29th Jul 2005 Lee Fox resigned as Secretary
17th Aug 2005 Gordon Wilson resigned as Director
17th Aug 2005 Malin Falla appointed as Director
16th Jan 2006 WILTON CORPORATE SERVICES LIMITED appointed as Corporate secretary
16th Jan 2006 WILTON SECRETARIES LIMITED resigned as Corporate secretary
13th Nov 2006 Helene Li appointed as Director
28th Sep 2007 Malin Falla resigned as Director
28th Sep 2007 Helene Li resigned as Director
1st Oct 2007 Michael Fish appointed as Director
1st Oct 2007 Jon Elphick appointed as Director
1st Oct 2007 Natalie Mitchell appointed as Director
25th Jul 2008 Michael Fish resigned as Director
24th Sep 2012 Richard Johnson appointed as Director
24th May 2013 Richard Johnson resigned as Director
20th Dec 2013 Jon Elphick resigned as Director
2nd Jul 2014 Joy Jones appointed as Director
25th Mar 2015 Jonathan Lee appointed as Director
6th Apr 2016 Wilton Uk (Group) Limited appointed as Corporate PSC
18th Jul 2016 Joy Jones resigned as Director
10th Nov 2016 Claire Jones appointed as Director
17th Mar 2017 Jonathan Lee resigned as Director
17th Mar 2017 Elisabetta Lipperi appointed as Director
9th Jun 2017 Mark O'Donnell appointed as Director
21st Sep 2017 James Robson appointed as Director
29th Dec 2017 Mark O'Donnell resigned as Director
12th Jan 2018 Claire Jones resigned as Director
10th Jul 2020 Elisabetta Lipperi resigned as Director
24th Nov 2021 Milena Jeczelewska appointed as Director
24th Nov 2021 Theunis Bassage appointed as Director
14th Apr 2022 Dawn Ashall appointed as Director
20th Jun 2022 Milena Jeczelewska resigned as Director
3rd Oct 2022 James Robson resigned as Director
30th Oct 2022 Natalie Mitchell resigned as Director
9th Jan 2023 Dawn Ashall resigned as Director
15th May 2023 Theunis Bassage resigned as Director
3rd Aug 2023 Michael Flanagan resigned as Director
3rd Aug 2023 Nicole Hewson resigned as Director
3rd Aug 2023 Stavros Loizou appointed as Director
3rd Aug 2023 Stavros Loizou resigned as Director
3rd Aug 2023 Stavros Loizou appointed as Director
3rd Aug 2023 Michael Flanagan appointed as Director
3rd Aug 2023 Michael Flanagan resigned as Director
3rd Aug 2023 Nicole Hewson appointed as Director
3rd Aug 2023 Nicole Hewson resigned as Director
15th Nov 2024 Stavros Loizou resigned as Director
15th Nov 2024 Julie Kallonas appointed as Director
7th Mar 2026 Confirmation statement made up
31st Jan 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans