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Wilton Crescent Management Limited LONDON

Founded in 2013, Wilton Crescent Management, classified under reg no. 08758917 is an active company. Currently registered at C/o Mishcon De Reya Llp Africa House WC2B 6AH, London the company has been in the business for eleven years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Aida K., Andrew G.. Of them, Andrew G. has been with the company the longest, being appointed on 1 November 2013 and Aida K. has been with the company for the least time - from 1 July 2022. As of 25 April 2024, there were 3 ex directors - Fiona L., Clementina T. and others listed below. There were no ex secretaries.

Wilton Crescent Management Limited Address / Contact

Office Address C/o Mishcon De Reya Llp Africa House
Office Address2 70 Kingsway
Town London
Post code WC2B 6AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08758917
Date of Incorporation Fri, 1st Nov 2013
Industry Residents property management
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

Aida K.

Position: Director

Appointed: 01 July 2022

Vistra Company Secretaries Limited

Position: Corporate Secretary

Appointed: 01 October 2015

Andrew G.

Position: Director

Appointed: 01 November 2013

Fiona L.

Position: Director

Appointed: 14 January 2019

Resigned: 01 July 2022

Clementina T.

Position: Director

Appointed: 01 March 2017

Resigned: 14 January 2019

Philip E.

Position: Director

Appointed: 01 November 2013

Resigned: 01 March 2017

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Oleksandr Y. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Oleksandr Y.

Notified on 6 April 2016
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 2014-12-312015-12-31
Net Worth11
Balance Sheet
Current Assets11
Reserves/Capital
Called Up Share Capital11
Shareholder Funds11
Other
Net Assets Liability Excluding Pension Asset Liability11
Number Shares Allotted11
Par Value Share11
Share Capital Allotted Called Up Paid11

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates November 1, 2023
filed on: 2nd, November 2023 		Free Download (3 pages)

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