WILTON REAL ESTATE MANAGEMENT LLP
LONDON

Hellopages » Greater London » Westminster » W1J 5AW

Company number OC373365
Status Active
Incorporation Date 14 March 2012
Company Type Limited Liability Partnership
Address 42 BERKELEY SQUARE, LONDON, W1J 5AW
Home Country United Kingdom
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Registration of charge OC3733650005, created on 6 April 2017; Registration of charge OC3733650004, created on 23 February 2017. The most likely internet sites of WILTON REAL ESTATE MANAGEMENT LLP are www.wiltonrealestatemanagement.co.uk, and www.wilton-real-estate-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Wilton Real Estate Management Llp is a Limited Liability Partnership. The company registration number is OC373365. Wilton Real Estate Management Llp has been working since 14 March 2012. The present status of the company is Active. The registered address of Wilton Real Estate Management Llp is 42 Berkeley Square London W1j 5aw. . COLLINS, Paul John is a LLP Designated Member of the company. BESSEMER TRUST COMPANY OF FLORIDA is a LLP Designated Member of the company.


Current Directors

LLP Designated Member
COLLINS, Paul John
Appointed Date: 14 March 2012
88 years old

LLP Designated Member
BESSEMER TRUST COMPANY OF FLORIDA
Appointed Date: 14 March 2012

Persons With Significant Control

Mr Paul John Collins
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of voting rights - 75% or more

WILTON REAL ESTATE MANAGEMENT LLP Events

06 Apr 2017
Confirmation statement made on 14 March 2017 with updates
06 Apr 2017
Registration of charge OC3733650005, created on 6 April 2017
14 Mar 2017
Registration of charge OC3733650004, created on 23 February 2017
13 Sep 2016
Total exemption full accounts made up to 31 December 2015
22 Apr 2016
Annual return made up to 14 March 2016
...
... and 7 more events
01 May 2013
Location of register of charges has been changed
05 Jan 2013
Previous accounting period shortened from 31 March 2013 to 31 December 2012
19 May 2012
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2
11 May 2012
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
14 Mar 2012
Incorporation of a limited liability partnership

WILTON REAL ESTATE MANAGEMENT LLP Charges

6 April 2017
Charge code OC37 3365 0005
Delivered: 6 April 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
23 February 2017
Charge code OC37 3365 0004
Delivered: 14 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
25 June 2014
Charge code OC37 3365 0003
Delivered: 26 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Each company with full title guarantee hereby charges its…
18 May 2012
Mortgage deed
Delivered: 19 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a anne boleyn house, 9-13 ewell road cheam…
9 May 2012
Debenture
Delivered: 11 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: Fixed and floating charge over the undertaking and all…