WILTON REAL ESTATE CAPITAL LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1V 4PS
Company number 09559757
Status Active
Incorporation Date 24 April 2015
Company Type Private Limited Company
Address 83 CAMBRIDGE STREET, LONDON, ENGLAND, SW1V 4PS
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Statement of capital following an allotment of shares on 27 March 2017 GBP 12,248.00 This document is being processed and will be available in 5 days. ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights ; Statement of capital following an allotment of shares on 17 February 2017 GBP 11,305.00 . The most likely internet sites of WILTON REAL ESTATE CAPITAL LIMITED are www.wiltonrealestatecapital.co.uk, and www.wilton-real-estate-capital.co.uk. The predicted number of employees is 10 to 20. The company’s age is ten years and ten months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilton Real Estate Capital Limited is a Private Limited Company. The company registration number is 09559757. Wilton Real Estate Capital Limited has been working since 24 April 2015. The present status of the company is Active. The registered address of Wilton Real Estate Capital Limited is 83 Cambridge Street London England Sw1v 4ps. The company`s financial liabilities are £4408.78k. It is £1722.88k against last year. And the total assets are £572.69k, which is £435.23k against last year. COLLINS, Dominic is a Director of the company. METCALFE, Charles is a Director of the company. METCALFE, Mariella Lindemann is a Director of the company. RIDDELL, James is a Director of the company. SAUNDERS, Michael Potter is a Director of the company. STOREY, Sally Solveig is a Director of the company. The company operates in "Real estate agencies".


wilton real estate capital Key Finiance

LIABILITIES £4408.78k
+64%
CASH n/a
TOTAL ASSETS £572.69k
+316%
All Financial Figures

Current Directors

Director
COLLINS, Dominic
Appointed Date: 08 October 2015
69 years old

Director
METCALFE, Charles
Appointed Date: 24 April 2015
63 years old

Director
METCALFE, Mariella Lindemann
Appointed Date: 02 June 2015
56 years old

Director
RIDDELL, James
Appointed Date: 02 June 2015
62 years old

Director
SAUNDERS, Michael Potter
Appointed Date: 02 November 2016
62 years old

Director
STOREY, Sally Solveig
Appointed Date: 03 August 2015
64 years old

WILTON REAL ESTATE CAPITAL LIMITED Events

21 Apr 2017
Statement of capital following an allotment of shares on 27 March 2017
  • GBP 12,248.00
This document is being processed and will be available in 5 days.

12 Apr 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights

09 Mar 2017
Statement of capital following an allotment of shares on 17 February 2017
  • GBP 11,305.00

06 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 22 more events
24 Jun 2015
Appointment of Mr. James Riddell as a director on 2 June 2015
24 Jun 2015
Appointment of Mariella Metcalfe as a director on 2 June 2015
24 Jun 2015
Statement of capital following an allotment of shares on 2 June 2015
  • GBP 4,000.00

24 Jun 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

24 Apr 2015
Incorporation
Statement of capital on 2015-04-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

WILTON REAL ESTATE CAPITAL LIMITED Charges

15 July 2016
Charge code 0955 9757 0006
Delivered: 19 July 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2 twyford court, twyford avenue, london W3 9QE…
15 July 2016
Charge code 0955 9757 0005
Delivered: 19 July 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 49A ash grove, london W5 4AX…
15 July 2016
Charge code 0955 9757 0004
Delivered: 19 July 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 511 cavalier house, 46-50 uxbridge road, london W5 2SU…
15 July 2016
Charge code 0955 9757 0003
Delivered: 19 July 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 43 gilbert court, green vale, london W5 3AX…
15 July 2016
Charge code 0955 9757 0002
Delivered: 19 July 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
15 July 2016
Charge code 0955 9757 0001
Delivered: 19 July 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 11 kent court, queens drive, london W3 0HS…