Wilton Green Limited, Ilford

Wilton Green Limited is a private limited company. Located at Unit 1 , 527 Montague House, Green Lane, Ilford IG3 9RH, the above-mentioned 15 years old company was incorporated on 2008-07-10 and is classified as "washing and (dry-)cleaning of textile and fur products" (SIC code: 96010).
2 directors can be found in this company: Riyaz I. (appointed on 23 June 2022), Salim V. (appointed on 23 June 2022).
About
Name: Wilton Green Limited
Number: 06643436
Incorporation date: 2008-07-10
End of financial year: 30 June
 
Address: Unit 1 , 527 Montague House
Green Lane
Ilford
IG3 9RH
SIC code: 96010 - Washing and (dry-)cleaning of textile and fur products
Company staff
People with significant control
Riyaz I.
9 March 2023
Nature of control: 75,01-100% shares
Matthew S.
3 May 2022 - 23 June 2022
Nature of control: significiant influence or control
Bsd Group Holding Ltd
26 May 2021 - 23 June 2022
Address First Floor Winston House 349 Regents Park Road, London, N3 1DH, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Register Of Companies In England & Wales
Registration number 13419746
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Aaron I.
2 January 2021 - 26 May 2021
Nature of control: 25-50% voting rights
25-50% shares
Matthew S.
2 January 2021 - 26 May 2021
Nature of control: 25-50% voting rights
25-50% shares
Montagu's Limited
11 July 2016 - 2 January 2021
Address York House 1 Seagrave Road, London, SW6 1RP, England
Legal authority Companies Act Uk
Legal form Limited Company
Country registered Uk
Place registered England & Wales
Registration number 3253294
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2011-07-31 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-06-30 2022-06-30 2023-06-30
Current Assets - - - - - - 2 2 - - - 57,111 135,881
Fixed Assets - - - - - - - - - - - 11,949 -
Total Assets Less Current Liabilities - - - - - - 2 2 - 2 2 -138,312 -54,131
Number Shares Allotted - 2 2 2 2 2 2 - 2 2 - - -
Shareholder Funds 2 2 2 2 2 2 2 - - - - - -

The date for Wilton Green Limited confirmation statement filing is 2024-03-04. The most current one was sent on 2023-02-19. The due date for the next statutory accounts filing is 31 March 2024. Last accounts filing was sent for the time up to 30 June 2022.

6 persons of significant control are reported in the official register, namely: Riyaz I. who has over 3/4 of shares. Bsd Group Holding Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 349 Regents Park Road, N3 1DH London.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to June 30, 2023
filed on: 27th, March 2024 | accounts
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