WISE OWL CONSULTANTS LIMITED - LONDON


Company Profile Company Filings

Overview

WISE OWL CONSULTANTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
WISE OWL CONSULTANTS LIMITED was incorporated 16 years ago on 07/02/2008 and has the registered number: 06497204. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WISE OWL CONSULTANTS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

16 FINCHLEY ROAD
LONDON
NW8 6EB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARCUS SIMON COOPER Feb 1966 British Director 2008-02-07 CURRENT
MR BENJAMIN IAIN WEST Secretary 2014-10-08 CURRENT
INCORPORATE DIRECTORS LIMITED Corporate Nominee Director 2008-02-07 UNTIL 2008-03-19 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2008-02-07 UNTIL 2008-03-19 RESIGNED
ALANE JULIA FAIRHALL Apr 1962 British Secretary 2008-02-07 UNTIL 2014-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Marcus Simon Cooper 2016-04-06 2/1966 St Johns Wood   London Significant influence or control
Amek Investments Limited 2016-04-06 St Johns Wood   London Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARONLODGE LIMITED LONDON Active DORMANT 74990 - Non-trading company
56 CURZON STREET MANAGEMENT LIMITED LONDON Dissolved... FULL 98000 - Residents property management
AMEK INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
63/65 MYDDELTON SQUARE LIMITED LONDON Active DORMANT 74990 - Non-trading company
49 CAVENDISH ROAD NW6 RESIDENTS LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
ALLIANCE AND MUTUAL INVESTMENT COMPANY (2002) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
27 ABERDARE GARDENS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
54 RADNOR WALK LIMITED ENFIELD Active DORMANT 98000 - Residents property management
6 RIVER STREET ISLINGTON LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
94 HIGHLEVER ROAD LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
36-44 LODGE ROAD LIMITED LEIGH ON SEA ... TOTAL EXEMPTION SMALL 41100 - Development of building projects
AMEK DEVELOPMENTS LTD LONDON Active DORMANT 74990 - Non-trading company
ABERDARE INVESTMENTS LIMITED LONDON Active DORMANT 74990 - Non-trading company
BEECHCROFT INVESTMENTS LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
AMEK INVESTMENTS (CENTRAL LONDON) LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
AMEK INVESTMENTS (QUAD PORTFOLIO) LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AMEK INVESTMENTS (NW8) LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ACORN COMMERCIAL ESTATES LTD LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ACORN HOLDINGS (LONDON) LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
AMEK INVESTMENTS (ST JOHN'S WOOD) LLP LONDON Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
WISE OWL CONSULTANTS LIMITED - Period Ending 2023-03-31 2023-12-20 31-03-2023 £100 Cash
WISE OWL CONSULTANTS LIMITED - Period Ending 2022-03-31 2023-01-17 31-03-2022 £100 Cash
Wise Owl Consultants Limited - Period Ending 2020-03-29 2021-06-17 29-03-2020 £100 Cash
Wise Owl Consultants Limited - Period Ending 2021-03-31 2021-06-17 31-03-2021 £100 Cash
Wise Owl Consultants Limited - Period Ending 2019-03-30 2020-03-24 30-03-2019 £100 Cash
Wise Owl Consultants Limited - Period Ending 2018-03-31 2019-09-18 31-03-2018 £100 Cash £-19,758 equity
Wise Owl Consultants Limited - Filleted accounts 2018-03-29 31-03-2017 £100 Cash £-16,516 equity
Wise Owl Consultants Limited - Abbreviated accounts 2017-03-25 31-03-2016 £100 Cash
Wise Owl Consultants Limited - Abbreviated accounts 2016-09-21 31-03-2015 £100 Cash
Wise Owl Consultants Limited - Accounts 2015-08-21 31-03-2014 £100 Cash £-8,387 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARONLODGE LIMITED LONDON Active DORMANT 74990 - Non-trading company
AMEK INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AMEK INVESTMENTS (COMMERCIAL) LIMITED LONDON Active DORMANT 74990 - Non-trading company
AMEK DEVELOPMENTS LTD LONDON Active DORMANT 74990 - Non-trading company
BEECHCROFT INVESTMENTS LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
AMEK INVESTMENTS (CENTRAL LONDON) LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
AMEK INVESTMENTS (QUAD PORTFOLIO) LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BALMORAL COURT FREEHOLD LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
BELGRAVIA COMMERCIAL INVESTMENTS LLP LONDON Active MICRO ENTITY None Supplied
AMEK PROPERTY INVESTMENTS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied