WISEBLOCK LIMITED -
Company Profile | Company Filings |
Overview
WISEBLOCK LIMITED is a Private Limited Company from and has the status: Active.
WISEBLOCK LIMITED was incorporated 38 years ago on 14/02/1986 and has the registered number: 01989446. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WISEBLOCK LIMITED was incorporated 38 years ago on 14/02/1986 and has the registered number: 01989446. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WISEBLOCK LIMITED -
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
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
23 EARLS COURT SQUARE
SW5 9BY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIELE QUILLERI | Apr 1963 | Italian | Director | 2017-01-28 | CURRENT |
DANIELE GIUSEPPE QUILLERI | Apr 1963 | Secretary | 1993-11-25 | CURRENT | |
MARWAN KYRIAKOS-SAAD | Oct 1969 | Lebanese | Director | 1997-05-19 | CURRENT |
MR PATRICK NATHANIEL GEORGE SPENS | Oct 1968 | British | Director | 2011-01-24 | CURRENT |
FREYA VAN OORSOUW | Dec 1969 | Dutch | Director | 2009-01-25 | CURRENT |
MR ADOLF LANZDORF | Jul 1946 | Austrian | Director | RESIGNED | |
ANDREW WEIR | Nov 1966 | British | Director | 1999-12-20 UNTIL 1999-12-20 | RESIGNED |
MR MICHAEL JOHN REEVES | Jun 1944 | British | Secretary | RESIGNED | |
JONATHAN JAMES ANGLISS INGRAM | Jul 1978 | British | Director | 2008-02-07 UNTIL 2011-01-24 | RESIGNED |
ANDREW WEIR | Nov 1966 | British | Director | 1999-12-20 UNTIL 2007-10-15 | RESIGNED |
INGEBORG STRANOVSKY | Jun 1942 | German | Director | 1993-11-25 UNTIL 2009-02-27 | RESIGNED |
ALEXANDER THOMAS SMITH | May 1964 | British | Director | 1994-04-29 UNTIL 1999-12-20 | RESIGNED |
MR MICHAEL JOHN REEVES | Jun 1944 | British | Director | RESIGNED | |
MATTHEW OLIVER POPE | May 1963 | British | Director | 1994-05-13 UNTIL 1997-02-28 | RESIGNED |
PAUL JAMES | Feb 1964 | British | Director | 2000-08-04 UNTIL 2008-10-07 | RESIGNED |
MRS ARABELLA HAMILTON-RUSSELL | Apr 1965 | British | Director | RESIGNED | |
MR ANTHONY HAMILTON-RUSSELL | May 1962 | British | Director | RESIGNED | |
ARNAUD-NICOLAS GUYARD | Dec 1963 | French | Director | 1993-12-17 UNTIL 1995-04-27 | RESIGNED |
MR ANGE DOMINIC BERETTI | Jun 1956 | French | Director | RESIGNED | |
ANTONY MICHAEL ACCIARRI | Jun 1963 | British | Director | 1995-04-27 UNTIL 2000-08-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Marwan Kyriakos-Saad | 2016-04-06 | 10/1969 | London | Ownership of shares 25 to 50 percent |
Ms Freya Van Ooursouw | 2016-04-06 | 12/1969 | London | Ownership of shares 25 to 50 percent |