25 Wilton Street Limited LONDON


25 Wilton Street Limited is a private limited company situated at The St Botolph Building, 138, Houndsditch, London EC3A 7AR. Incorporated on 2019-12-18, this 4-year-old company is run by 1 director.
Director Ali A., appointed on 11 July 2022.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The latest confirmation statement was filed on 2022-12-17 and the due date for the following filing is 2023-12-31. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

25 Wilton Street Limited Address / Contact

Office Address The St Botolph Building, 138
Office Address2 Houndsditch
Town London
Post code EC3A 7AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 12369744
Date of Incorporation Wed, 18th Dec 2019
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated Sat, 17th Dec 2022

Company staff

Ali A.

Position: Director

Appointed: 11 July 2022

East & West International Group - Sole Proprietorship Llc

Position: Corporate Director

Appointed: 27 June 2022

Ahmad A.

Position: Director

Appointed: 18 December 2019

Resigned: 27 June 2022

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is Mansoor A. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Ahmad A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mansoor A.

Notified on 27 June 2022
Nature of control: 75,01-100% shares

Ahmad A.

Notified on 18 December 2019
Ceased on 27 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-31
Balance Sheet
Cash Bank On Hand11
Net Assets Liabilities11
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset00
Number Shares Allotted11
Par Value Share11

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Sunday 17th December 2023
filed on: 18th, December 2023
Free Download (4 pages)

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