OpenCompanies

Wilton Centre (No.1) Limited

Company number
05210997
Status
Active
Type
Ltd
Incorporated
20 Aug 2004
Nature of business
Non-trading company
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

21 Holborn Viaduct
London
EC1A 2DY

Officers

NameRoleAppointedResigned
SERJEANTS' INN NOMINEES LIMITED Corporate-Nominee-Director 20 Aug 2004 25 Aug 2004
LOVITING LIMITED Corporate-Nominee-Director 20 Aug 2004 25 Aug 2004
VAN ETTINGER, Adrianus Wilhelmus, Dr Director 25 Aug 2004 31 Dec 2007
JORDAN, Margaret Alison Director 31 Dec 2007 6 Jul 2012
GUTHRIE-BROWN, Stuart Director 25 Aug 2004 20 Jun 2017
WILLIAMS, Carol Director 6 Jul 2012 29 Dec 2017
LANGER, Ian James Director 4 Jun 2015
SISEC LIMITED Corporate-Nominee-Secretary 20 Aug 2004

Control

NameNature of controlNotifiedCeased
Mars Pension Trustees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005

Connections

Owned by

Wilton Centre (No.1) Limited → Mars Pension Trustees Limited → Food Manufacturers (G.B. Company) → Effem Holdings Limited

Directors’ other companies

Companies at the same address

Data