WISEHEIGHTS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 01939694
Status Active
Incorporation Date 15 August 1985
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 94910 - Activities of religious organizations
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Previous accounting period shortened from 1 April 2016 to 31 March 2016; Previous accounting period shortened from 2 April 2016 to 1 April 2016. The most likely internet sites of WISEHEIGHTS LIMITED are www.wiseheights.co.uk, and www.wiseheights.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four 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.Wiseheights Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01939694. Wiseheights Limited has been working since 15 August 1985. The present status of the company is Active. The registered address of Wiseheights Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . KLEIN, Sarah Rachel is a Secretary of the company. KLEIN, Abraham is a Director of the company. STERNLICHT, Joshua is a Director of the company. Secretary SCHER, Rifka has been resigned. Director GROSS, Milton has been resigned. Director SCHER, Adele has been resigned. Director SCHER, Isaac has been resigned. Director SCHER, Rifka has been resigned. The company operates in "Activities of religious organizations".


Current Directors

Secretary
KLEIN, Sarah Rachel
Appointed Date: 26 June 1995
Director
KLEIN, Abraham
Appointed Date: 26 June 1995
63 years old
Director
STERNLICHT, Joshua
Appointed Date: 26 June 1995
60 years old

Resigned Directors

Secretary
SCHER, Rifka
Resigned: 25 June 1995
Director
GROSS, Milton
Resigned: 13 July 2005
Appointed Date: 26 June 1995
78 years old
Director
SCHER, Adele
Resigned: 26 June 1995
78 years old
Director
SCHER, Isaac
Resigned: 26 June 1995
57 years old
Director
SCHER, Rifka
Resigned: 26 June 1995
56 years old

Persons With Significant Control

Mr Abraham Klein
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Joshua Sternlicht
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

WISEHEIGHTS LIMITED Events

28 Mar 2017
Confirmation statement made on 28 March 2017 with updates
23 Mar 2017
Previous accounting period shortened from 1 April 2016 to 31 March 2016
26 Dec 2016
Previous accounting period shortened from 2 April 2016 to 1 April 2016
29 Mar 2016
Annual return made up to 28 March 2016 no member list
03 Feb 2016
Full accounts made up to 31 March 2015
...
... and 86 more events
10 Apr 1989
Accounting reference date shortened from 31/03 to 30/03
05 Aug 1988
Annual return made up to 18/01/88
12 Feb 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Oct 1987
Annual return made up to 25/01/87
15 Aug 1985
Incorporation

WISEHEIGHTS LIMITED Charges

3 August 1998
Legal charge
Delivered: 8 August 1998
Status: Outstanding
Persons entitled: Berlin-Hannoversche Hypothekenbank Ag
Description: All entitlements to all rental/other income from the…
3 August 1998
Assignment of accounts by way of security
Delivered: 8 August 1998
Status: Outstanding
Persons entitled: Berlin-Hannoversche Hypothekenbank Ag
Description: All rights,title,benefit and interest in the accounts and…
27 December 1995
Floating charge
Delivered: 27 December 1995
Status: Satisfied on 9 July 1998
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: Floating charge over all the. Undertaking and all property…
27 December 1995
Legal charge
Delivered: 27 December 1995
Status: Satisfied on 9 July 1998
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: F/H-hill house blackfriars road in the L.B. of southwark…

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