WISESTATES LIMITED - LONDON
Company Profile | Company Filings |
Overview
WISESTATES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WISESTATES LIMITED was incorporated 39 years ago on 06/02/1985 and has the registered number: 01883523. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WISESTATES LIMITED was incorporated 39 years ago on 06/02/1985 and has the registered number: 01883523. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WISESTATES LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CHURCHILL HOUSE SUITE 64
LONDON
NW4 4DJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/03/2023 | 05/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LEIB STEMPEL | May 1935 | British | Director | CURRENT | |
MS SARA BERNSTEIN | Sep 1974 | German | Director | 2015-03-01 | CURRENT |
RACHEL STEMPEL | Oct 1936 | British | Secretary | CURRENT | |
MR NAFTALI WACHSMAN | Dec 1970 | British | Director | 2015-03-01 | CURRENT |
MR BENZION CHAIM STEMPEL | Feb 1965 | British | Director | 2015-03-01 UNTIL 2023-04-20 | RESIGNED |
MICHAEL MOSHE KOPFSTEIN | Dec 1947 | British | Director | 1992-08-18 UNTIL 2010-11-17 | RESIGNED |
EDWARD SASSOON | Dec 1917 | British | Director | 1992-08-18 UNTIL 1993-10-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Temples Properties Limited | 2020-12-31 | London | Ownership of shares 75 to 100 percent | |
S Family Mvl Limited | 2020-03-09 - 2020-12-31 | London | Ownership of shares 75 to 100 percent | |
Mr Leib Stempel | 2016-04-06 - 2020-03-09 | 5/1935 | London | Ownership of shares 75 to 100 percent |
Mr Moses Kessler | 2016-04-06 - 2016-04-06 | 5/1939 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |