HG Wilton Private Limited
- Company number
- 04936218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Oct 2003
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Shelfco (No. 2877) Limited (until 7 Nov 2003)
- LS Top Cat Limited (until 24 Oct 2007)
- LS Wilton Private Limited (until 6 Oct 2016)
- LS Wilton Retail Limited (until 6 Nov 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INTERSHORE CONSULT (UK) LTD | Corporate-Secretary | 24 May 2018 | |
| LITTON JR, Thomas Richard | Director | 24 Aug 2016 | |
| SLONE, Jordan Eric | Director | 24 Aug 2016 | |
| ARNAOUTI, Michael | Director | 1 Jul 2016 | 24 Aug 2016 |
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | Corporate-Director | 1 Mar 2013 | 24 Aug 2016 |
| LS COMPANY SECRETARIES LIMITED | Corporate-Secretary | 30 Apr 2011 | 24 Aug 2016 |
| LS DIRECTOR LIMITED | Corporate-Director | 26 Sep 2008 | 24 Aug 2016 |
| GILL, Christopher Marshall | Director | 25 Mar 2009 | 14 Jul 2016 |
| LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED | Corporate-Director | 25 Mar 2009 | 30 Apr 2013 |
| DUDGEON, Peter Maxwell | Secretary | 7 Nov 2003 | 30 Apr 2011 |
| LAND SECURITIES MANAGEMENT LIMITED | Corporate-Director | 26 Sep 2008 | 25 Mar 2009 |
| WOOD, Martin Reay | Director | 26 Sep 2008 | 25 Mar 2009 |
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | Corporate-Director | 7 Nov 2003 | 26 Sep 2008 |
| MIKJON LIMITED | Corporate-Nominee-Director | 17 Oct 2003 | 7 Nov 2003 |
| EPS SECRETARIES LIMITED | Corporate-Nominee-Secretary | 17 Oct 2003 | 7 Nov 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jordan Eric Slone | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | |
| Mr Thomas Richard Litton | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Mar 2025 | 0 |
| 31 Mar 2024 | 0 |
| 31 Mar 2023 | 0 |
| 31 Mar 2022 | 0 |
| 31 Mar 2021 | 0 |
| 31 Mar 2020 | - |
| 31 Mar 2019 | - |
| 31 Mar 2018 | - |
| 31 Mar 2017 | - |
| 31 Mar 2016 | - |
| 31 Mar 2015 | - |
| 31 Mar 2014 | - |
| 31 Mar 2013 | - |
| 31 Mar 2012 | - |
| 31 Mar 2011 | - |
| 31 Mar 2010 | - |
| 31 Mar 2009 | - |
| 31 Mar 2008 | - |
| 31 Mar 2007 | - |
| 31 Mar 2006 | - |
| 31 Mar 2005 | - |
Connections
Controls
- 20 Gillingham Street Management Limited (06928446)
Directors’ other companies
- INTERSHORE CONSULT (UK) LTD - Corporate-Secretary at Salacia Solutions International Ltd
- INTERSHORE CONSULT (UK) LTD - Corporate-Secretary at KRV Holdings Ltd
- SLONE, Jordan Eric - Llp-Designated-Member at HG Wilton LLP
Companies at the same address
- Blekdf Attorney-At-Law Co Limited (08241197)
- C&K International Co Ltd (06284415)
- Chester Shipping Ltd (05117090)
- Chinese Estates (Eaton Square) Limited (06577746)
- Chun Wei International Law Ltd (10864564)
- Epicenter Market Limited (08617061)
- Euroasset Real Estate Management Limited (09282088)
- Hanson Consulting Ltd (11168892)
- HG Wilton LLP (OC412495)
- HG Wilton Plaza Freehold LLP (OC412498)