WISE PRODUCTS (LONDON) LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 00398834
Status Active
Incorporation Date 25 September 1945
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 500 . The most likely internet sites of WISE PRODUCTS (LONDON) LIMITED are www.wiseproductslondon.co.uk, and www.wise-products-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and two months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wise Products London Limited is a Private Limited Company. The company registration number is 00398834. Wise Products London Limited has been working since 25 September 1945. The present status of the company is Active. The registered address of Wise Products London Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . BERGER, Rosi is a Secretary of the company. BERGER, Chaskel is a Director of the company. BERGER, Shulem is a Director of the company. KERNKRAUT, Eli is a Director of the company. RAPAPORT, Abraham Chaim is a Director of the company. Secretary BERGER, Sighismond has been resigned. Secretary HAYLLAR, Stuart David has been resigned. Secretary WILLIS, David Christopher has been resigned. Director BERGER, Berish has been resigned. Director BERGER, Mendel has been resigned. Director BERGER, Samuel has been resigned. Director BERGER, Sighismond has been resigned. Director GROSS, Rivka has been resigned. Director HAYLLAR, Stuart David has been resigned. Director HAYLLAR, Stuart David has been resigned. Director LAUFER, Hasias has been resigned. Director WILLIS, David Christopher has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
BERGER, Rosi
Appointed Date: 14 August 1996
Director
BERGER, Chaskel
Appointed Date: 22 September 2002
75 years old
Director
BERGER, Shulem
Appointed Date: 22 September 2002
72 years old
Director
KERNKRAUT, Eli
Appointed Date: 22 September 2002
77 years old
Director
RAPAPORT, Abraham Chaim
Appointed Date: 22 September 2002
74 years old

Resigned Directors

Secretary
BERGER, Sighismond
Resigned: 08 June 1992
Secretary
HAYLLAR, Stuart David
Resigned: 14 August 1996
Appointed Date: 08 June 1992
Secretary
WILLIS, David Christopher
Resigned: 12 July 1993
Appointed Date: 08 June 1992
Director
BERGER, Berish
Resigned: 29 May 1992
69 years old
Director
BERGER, Mendel
Resigned: 22 September 2002
Appointed Date: 14 August 1996
88 years old
Director
BERGER, Samuel
Resigned: 29 May 1992
71 years old
Director
BERGER, Sighismond
Resigned: 18 May 1992
104 years old
Director
GROSS, Rivka
Resigned: 18 May 1992
78 years old
Director
HAYLLAR, Stuart David
Resigned: 14 August 1996
Appointed Date: 23 November 1994
94 years old
Director
HAYLLAR, Stuart David
Resigned: 14 December 1992
Appointed Date: 29 May 1992
94 years old
Director
LAUFER, Hasias
Resigned: 18 May 1992
110 years old
Director
WILLIS, David Christopher
Resigned: 14 August 1996
Appointed Date: 29 May 1992
80 years old

Persons With Significant Control

Heinrich Feldman
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Eliasz Englander
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mortimer Rabin
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust

WISE PRODUCTS (LONDON) LIMITED Events

30 Jan 2017
Confirmation statement made on 23 January 2017 with updates
03 May 2016
Total exemption small company accounts made up to 30 September 2015
25 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 500
13 Jul 2015
Total exemption small company accounts made up to 30 September 2014
16 Jun 2015
Previous accounting period shortened from 29 September 2014 to 28 September 2014
...
... and 82 more events
05 Jan 1988
Accounts for a small company made up to 31 March 1986
05 Jan 1988
Return made up to 19/05/87; full list of members
14 Feb 1987
Accounts for a small company made up to 31 March 1985
14 Feb 1987
Return made up to 23/04/86; full list of members
27 Jan 1987
Declaration of satisfaction of mortgage/charge

WISE PRODUCTS (LONDON) LIMITED Charges

24 November 1977
Legal charge
Delivered: 30 November 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Rookwood court, castlewood road, N.16 london borough of…
15 November 1977
Legal charge
Delivered: 21 November 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Warwick court, upper clapton road, & 5 london borough of…
11 March 1960
Legal charge
Delivered: 18 March 1960
Status: Outstanding
Persons entitled: Co-Operative Permanent Building Society
Description: 1 to 19 rookwood court, castleewood road, hackney, london.
1 January 1960
Legal charge
Delivered: 4 January 1960
Status: Outstanding
Persons entitled: Co-Operative Permanent Building Society
Description: Warwick court, upper clapton rd, hackney, london.

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