HG Wilton Private Limited

Company Name	HG Wilton Private Limited
Directors	Thomas Richard Litton Jr and Jordan Eric Slone
Company Status	Active
Company Number	04936218
Category	Private Limited Company
Incorporation Date	17 October 2003(20 years, 6 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Thomas Richard Litton Jr
Date of Birth	March 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	24 August 2016(12 years, 10 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Intershore Suites, Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU

Director Name	Mr Jordan Eric Slone
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	24 August 2016(12 years, 10 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Intershore Suites, Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU

Secretary Name	Intershore Consult (UK) Ltd (Corporation)
Status	Current
Appointed	24 May 2018(14 years, 7 months after company formation)
Appointment Duration	5 years, 11 months
Correspondence Address	Room 105 Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU

Secretary Name	Mr Peter Maxwell Dudgeon
Nationality	British
Status	Resigned
Appointed	07 November 2003(3 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 30 April 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Director Name	Martin Reay Wood
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(4 years, 11 months after company formation)
Appointment Duration	6 months (resigned 25 March 2009)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	108 Scatterdells Lane Chipperfield Kings Langley Hertfordshire WD4 9EZ

Director Name	Mr Christopher Marshall Gill
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2009(5 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 14 July 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Mr Michael Arnaouti
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(12 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 August 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Strand London Greater London WC2N 5AF

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	17 October 2003(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 October 2003(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Director Name	Land Securities Management Limited (Corporation)
Status	Resigned
Appointed	26 September 2008(4 years, 11 months after company formation)
Appointment Duration	6 months (resigned 25 March 2009)
Correspondence Address	5 Strand London WC2N 5AF

Director Name	LS Director Limited (Corporation)
Status	Resigned
Appointed	26 September 2008(4 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 24 August 2016)
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Land Securities Portfolio Management Limited (Corporation)
Status	Resigned
Appointed	25 March 2009(5 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 2013)
Correspondence Address	5 Strand London WC2N 5AF

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 April 2011(7 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 24 August 2016)
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Land Securities Management Services Limited (Corporation)
Status	Resigned
Appointed	01 March 2013(9 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 August 2016)
Correspondence Address	5 Strand London WC2N 5AF

Contact

Website	landsecurities.com
Telephone	020 74139000
Telephone region	London

Location

Registered Address	Intershore Suites, Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

250k at £1	Ls Wilton Plaza LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,000
Gross Profit	£18,000
Net Worth	£177,000
Current Liabilities	£1,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	27 June 2023 (9 months, 3 weeks ago)
Next Return Due	11 July 2024 (2 months, 3 weeks from now)

Charges

24 August 2016	Delivered on: 1 September 2016 Persons entitled: Nationwide Building Society Classification: A registered charge Particulars: L/H land k/a the ground first and second floor premises and airspace above being the market housing block wilton plaza wilton road london t/no NGL892015. Outstanding
24 August 2016	Delivered on: 1 September 2016 Persons entitled: Nationwide Building Society Classification: A registered charge Particulars: None. Outstanding
25 March 2009	Delivered on: 26 March 2009 Persons entitled: Deutsche Trustee Company Limited (As "Obligor Security Trustee") and Land Securities Capital Markets PLC (as "Issuer") Classification: Obligor accession deed Secured details: All monies due or to become due from the company to any obligor secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge any real property,all rights,title and interests of the company from time to time in and to each of the following assets,all plant,machinery and other chattels,the obligor accounts,all shares see image for full details. Outstanding

Filing History

31 October 2023	Micro company accounts made up to 31 March 2023 (3 pages)
5 July 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
2 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
28 July 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
22 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
29 July 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
25 February 2021	Secretary's details changed for Intershore Consult (Uk) Ltd on 8 February 2021 (1 page)
25 February 2021	Registered office address changed from Intershore Suites Room 403, Dowgate Hill House, 14-16 Dowgate Hill, London EC4R 2SU England to Intershore Suites, Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU on 25 February 2021 (1 page)
12 February 2021	Micro company accounts made up to 31 March 2020 (2 pages)
16 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
2 January 2020	Micro company accounts made up to 31 March 2019 (2 pages)
27 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
4 January 2019	Micro company accounts made up to 31 March 2018 (2 pages)
3 October 2018	Secretary's details changed for Intershore Consult (Uk) Ltd on 1 October 2018 (1 page)
2 October 2018	Registered office address changed from 88 Kingsway Intershore Suites Room 414 London WC2B 6AA England to Intershore Suites Room 403, Dowgate Hill House, 14-16 Dowgate Hill, London EC4R 2SU on 2 October 2018 (1 page)
5 July 2018	Change of details for Mr Thomas Richard Litton as a person with significant control on 4 July 2018 (2 pages)
4 July 2018	Change of details for Mr Thomas Richard Litton as a person with significant control on 4 July 2018 (2 pages)
4 July 2018	Change of details for Mr Jordan Eric Slone as a person with significant control on 4 July 2018 (2 pages)
4 July 2018	Notification of Thomas Richard Litton as a person with significant control on 6 April 2016 (2 pages)
4 July 2018	Notification of Jordan Eric Slone as a person with significant control on 6 April 2016 (2 pages)
3 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
25 May 2018	Appointment of Intershore Consult (Uk) Ltd as a secretary on 24 May 2018 (2 pages)
25 May 2018	Registered office address changed from 42-50 Hersham Road Walton-on-Thames KT12 1RZ England to 88 Kingsway Intershore Suites Room 414 London WC2B 6AA on 25 May 2018 (1 page)
6 April 2018	Micro company accounts made up to 31 March 2017 (2 pages)
26 July 2017	Confirmation statement made on 27 June 2017 with updates (5 pages)
26 July 2017	Confirmation statement made on 27 June 2017 with updates (5 pages)
6 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-24 (3 pages)
6 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-24 (3 pages)
7 September 2016	Appointment of Jordan Slone as a director on 24 August 2016 (2 pages)
7 September 2016	Appointment of Thomas Richard Litton Jr as a director on 24 August 2016 (2 pages)
7 September 2016	Appointment of Jordan Slone as a director on 24 August 2016 (2 pages)
7 September 2016	Auditor's resignation (1 page)
7 September 2016	Appointment of Thomas Richard Litton Jr as a director on 24 August 2016 (2 pages)
7 September 2016	Auditor's resignation (1 page)
6 September 2016	Registered office address changed from 5 Strand London WC2N 5AF to 42-50 Hersham Road Walton-on-Thames KT12 1RZ on 6 September 2016 (1 page)
6 September 2016	Termination of appointment of Michael Arnaouti as a director on 24 August 2016 (1 page)
6 September 2016	Termination of appointment of Land Securities Management Services Limited as a director on 24 August 2016 (1 page)
6 September 2016	Termination of appointment of Ls Director Limited as a director on 24 August 2016 (1 page)
6 September 2016	Satisfaction of charge 1 in full (4 pages)
6 September 2016	Termination of appointment of Ls Company Secretaries Limited as a secretary on 24 August 2016 (1 page)
6 September 2016	Termination of appointment of Land Securities Management Services Limited as a director on 24 August 2016 (1 page)
6 September 2016	Termination of appointment of Ls Company Secretaries Limited as a secretary on 24 August 2016 (1 page)
6 September 2016	Termination of appointment of Michael Arnaouti as a director on 24 August 2016 (1 page)
6 September 2016	Registered office address changed from 5 Strand London WC2N 5AF to 42-50 Hersham Road Walton-on-Thames KT12 1RZ on 6 September 2016 (1 page)
6 September 2016	Satisfaction of charge 1 in full (4 pages)
6 September 2016	Termination of appointment of Ls Director Limited as a director on 24 August 2016 (1 page)
1 September 2016	Registration of charge 049362180002, created on 24 August 2016 (20 pages)
1 September 2016	Registration of charge 049362180002, created on 24 August 2016 (20 pages)
1 September 2016	Registration of charge 049362180003, created on 24 August 2016 (29 pages)
1 September 2016	Registration of charge 049362180003, created on 24 August 2016 (29 pages)
14 July 2016	Termination of appointment of Christopher Marshall Gill as a director on 14 July 2016 (1 page)
14 July 2016	Termination of appointment of Christopher Marshall Gill as a director on 14 July 2016 (1 page)
8 July 2016	Full accounts made up to 31 March 2016 (12 pages)
8 July 2016	Full accounts made up to 31 March 2016 (12 pages)
4 July 2016	Appointment of Mr Michael Arnaouti as a director on 1 July 2016 (2 pages)
4 July 2016	Appointment of Mr Michael Arnaouti as a director on 1 July 2016 (2 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 250,000 (5 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 250,000 (5 pages)
22 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 250,000 (5 pages)
22 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 250,000 (5 pages)
13 October 2015	Full accounts made up to 31 March 2015 (13 pages)
13 October 2015	Full accounts made up to 31 March 2015 (13 pages)
12 November 2014	Full accounts made up to 31 March 2014 (13 pages)
12 November 2014	Full accounts made up to 31 March 2014 (13 pages)
7 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 250,000 (5 pages)
7 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 250,000 (5 pages)
28 November 2013	Section 519 (2 pages)
28 November 2013	Section 519 (2 pages)
25 November 2013	Full accounts made up to 31 March 2013 (9 pages)
25 November 2013	Full accounts made up to 31 March 2013 (9 pages)
28 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 250,000 (5 pages)
28 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 250,000 (5 pages)
7 May 2013	Termination of appointment of Land Securities Portfolio Management Limited as a director (1 page)
7 May 2013	Termination of appointment of Land Securities Portfolio Management Limited as a director (1 page)
20 March 2013	Appointment of Land Securities Management Services Limited as a director (2 pages)
20 March 2013	Appointment of Land Securities Management Services Limited as a director (2 pages)
22 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
22 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
10 August 2012	Full accounts made up to 31 March 2012 (9 pages)
10 August 2012	Full accounts made up to 31 March 2012 (9 pages)
18 April 2012	Director's details changed for Mr Christopher Marshall Gill on 30 March 2012 (2 pages)
18 April 2012	Director's details changed for Mr Christopher Marshall Gill on 30 March 2012 (2 pages)
4 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (5 pages)
4 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (5 pages)
26 September 2011	Full accounts made up to 31 March 2011 (9 pages)
26 September 2011	Full accounts made up to 31 March 2011 (9 pages)
1 June 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
1 June 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
31 May 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
31 May 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
15 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (15 pages)
15 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (15 pages)
22 September 2010	Full accounts made up to 31 March 2010 (9 pages)
22 September 2010	Full accounts made up to 31 March 2010 (9 pages)
12 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (15 pages)
12 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (15 pages)
31 July 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
31 July 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
10 June 2009	Director appointed land securities portfolio management LIMITED (1 page)
10 June 2009	Director appointed land securities portfolio management LIMITED (1 page)
28 March 2009	Appointment terminated director land securities management LIMITED (1 page)
28 March 2009	Appointment terminated director martin wood (1 page)
28 March 2009	Appointment terminated director martin wood (1 page)
28 March 2009	Appointment terminated director land securities management LIMITED (1 page)
28 March 2009	Director appointed christopher marshall gill (1 page)
28 March 2009	Director appointed christopher marshall gill (1 page)
26 March 2009	Particulars of a mortgage or charge / charge no: 1 (16 pages)
26 March 2009	Particulars of a mortgage or charge / charge no: 1 (16 pages)
23 October 2008	Return made up to 17/10/08; full list of members (6 pages)
23 October 2008	Return made up to 17/10/08; full list of members (6 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
10 October 2008	Director appointed ls director LIMITED (2 pages)
10 October 2008	Director appointed ls director LIMITED (2 pages)
9 October 2008	Director appointed martin reay wood (2 pages)
9 October 2008	Director appointed land securities management LIMITED (2 pages)
9 October 2008	Director appointed land securities management LIMITED (2 pages)
9 October 2008	Appointment terminated director land securities management services LIMITED (1 page)
9 October 2008	Appointment terminated director land securities management services LIMITED (1 page)
9 October 2008	Director appointed martin reay wood (2 pages)
8 May 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
8 May 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
13 November 2007	Memorandum and Articles of Association (16 pages)
13 November 2007	Memorandum and Articles of Association (16 pages)
6 November 2007	Company name changed ls wilton retail LIMITED\certificate issued on 06/11/07 (2 pages)
6 November 2007	Company name changed ls wilton retail LIMITED\certificate issued on 06/11/07 (2 pages)
1 November 2007	Memorandum and Articles of Association (11 pages)
1 November 2007	Memorandum and Articles of Association (11 pages)
31 October 2007	Memorandum and Articles of Association (5 pages)
31 October 2007	Memorandum and Articles of Association (5 pages)
25 October 2007	Full accounts made up to 31 March 2007 (5 pages)
25 October 2007	Full accounts made up to 31 March 2007 (5 pages)
24 October 2007	Company name changed ls top cat LIMITED\certificate issued on 24/10/07 (2 pages)
24 October 2007	Company name changed ls top cat LIMITED\certificate issued on 24/10/07 (2 pages)
21 October 2007	Return made up to 17/10/07; full list of members (5 pages)
21 October 2007	Return made up to 17/10/07; full list of members (5 pages)
8 February 2007	Full accounts made up to 31 March 2006 (7 pages)
8 February 2007	Full accounts made up to 31 March 2006 (7 pages)
8 November 2006	Return made up to 17/10/06; full list of members (5 pages)
8 November 2006	Return made up to 17/10/06; full list of members (5 pages)
1 December 2005	Full accounts made up to 31 March 2005 (7 pages)
1 December 2005	Full accounts made up to 31 March 2005 (7 pages)
20 October 2005	Return made up to 17/10/05; full list of members (5 pages)
20 October 2005	Return made up to 17/10/05; full list of members (5 pages)
27 October 2004	Return made up to 17/10/04; full list of members (5 pages)
27 October 2004	Return made up to 17/10/04; full list of members (5 pages)
11 December 2003	Nc inc already adjusted 07/11/03 (1 page)
11 December 2003	Ad 01/12/03--------- Â£ si 249999@1=249999 Â£ ic 1/250000 (2 pages)
11 December 2003	Nc inc already adjusted 07/11/03 (1 page)
11 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
11 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
11 December 2003	Ad 01/12/03--------- £ si 249999@1=249999 £ ic 1/250000 (2 pages)
20 November 2003	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
20 November 2003	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
18 November 2003	Director resigned (1 page)
18 November 2003	New director appointed (2 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	New secretary appointed (2 pages)
18 November 2003	Secretary resigned (1 page)
18 November 2003	Secretary resigned (1 page)
18 November 2003	Director resigned (1 page)
18 November 2003	New secretary appointed (2 pages)
13 November 2003	Memorandum and Articles of Association (18 pages)
13 November 2003	Memorandum and Articles of Association (18 pages)
12 November 2003	Registered office changed on 12/11/03 from: lacon house theobald's road london WC1X 8RW (1 page)
12 November 2003	Registered office changed on 12/11/03 from: lacon house theobald's road london WC1X 8RW (1 page)
7 November 2003	Company name changed shelfco (no. 2877) LIMITED\certificate issued on 07/11/03 (3 pages)
7 November 2003	Company name changed shelfco (no. 2877) LIMITED\certificate issued on 07/11/03 (3 pages)
17 October 2003	Incorporation (24 pages)
17 October 2003	Incorporation (24 pages)

HG Wilton Private Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London