# Wilton Centre (No.1) Limited

## Details

- **Company number:** [05210997](https://find-and-update.company-information.service.gov.uk/company/05210997)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 20 Aug 2004
- **Registered office:** 21 HOLBORN VIADUCT, LONDON, EC1A 2DY
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48359 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Wilton Centre (No.1) Limited → [Mars Pension Trustees Limited](/company/00449733) → [Food Manufacturers (G.B. Company)](/company/01191790) → [Effem Holdings Limited](/company/03689160)




## Directors' other companies

- [LANGER, Ian James](/person/5457355) - director at [Hertford Industrial Estate (No. 2) Limited](/company/04330791)
- [LANGER, Ian James](/person/5457355) - director at [Hertford Industrial Estate (No. 1) Limited](/company/04330936)
- [LANGER, Ian James](/person/5457355) - director at [The Orchards Cardiff (No. 1) Limited](/company/04330457)
- [LANGER, Ian James](/person/5457355) - director at [The Orchards Cardiff (No.2) Limited](/company/04330797)
- [LANGER, Ian James](/person/5457355) - director at [Wilton Centre (No.2) Limited](/company/05210998)
- [SISEC LIMITED](/person/5610147) - corporate-nominee-secretary at [Wilton Centre (No.2) Limited](/company/05210998)



## Companies at the same address

- [65 Holborn Viaduct Limited](/company/02510229) (02510229)
- [Alliance Against Counterfeit Spirits Limited](/company/05460509) (05460509)
- [Corporate Responsibility Group Limited](/company/02717692) (02717692)
- [Dayton Progress Limited](/company/00856663) (00856663)
- [Garden Company (UK) Limited](/company/02085510) (02085510)
- [Hertford Industrial Estate (No. 1) Limited](/company/04330936) (04330936)
- [Hertford Industrial Estate (No. 2) Limited](/company/04330791) (04330791)
- [Hogan Lovells (Cis)](/company/03335112) (03335112)
- [Hogan Lovells Cadwalader (Alicante) Limited](/company/05769131) (05769131)
- [Hogan Lovells Cadwalader (Holdings) No. 1 Limited](/company/06232072) (06232072)