Company number 01883523
Status Active
Incorporation Date 6 February 1985
Company Type Private Limited Company
Address CHURCHILL HOUSE SUITE 50, 137-139 BRENT STREET, LONDON, ENGLAND, NW4 4DJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and seven events have happened. The last three records are Director's details changed for Mr Naftali Wachsman on 1 January 2017; Director's details changed for Ms Sara Bernstein on 1 January 2017; Registered office address changed from Suite 34 Churchill House 137-139 Brent Street London NW4 4DJ to Churchill House Suite 50 137-139 Brent Street London NW4 4DJ on 18 January 2017. The most likely internet sites of WISESTATES LIMITED are www.wisestates.co.uk, and www.wisestates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. Wisestates Limited is a Private Limited Company.
The company registration number is 01883523. Wisestates Limited has been working since 06 February 1985.
The present status of the company is Active. The registered address of Wisestates Limited is Churchill House Suite 50 137 139 Brent Street London England Nw4 4dj. The company`s financial liabilities are £1.13k. It is £-9.33k against last year. The cash in hand is £186.3k. It is £-24.63k against last year. And the total assets are £229.87k, which is £1.36k against last year. STEMPEL, Rachel is a Secretary of the company. BERNSTEIN, Sara is a Director of the company. STEMPEL, Benzion Chaim is a Director of the company. STEMPEL, Leib is a Director of the company. WACHSMAN, Naftali is a Director of the company. Director KOPFSTEIN, Michael Moshe has been resigned. Director SASSOON, Edward has been resigned. The company operates in "Other letting and operating of own or leased real estate".
wisestates Key Finiance
LIABILITIES
£1.13k
-90%
CASH
£186.3k
-12%
TOTAL ASSETS
£229.87k
+0%
All Financial Figures
Current Directors
Resigned Directors
Director
SASSOON, Edward
Resigned: 20 October 1993
Appointed Date: 18 August 1992
108 years old
WISESTATES LIMITED Events
13 Feb 2017
Director's details changed for Mr Naftali Wachsman on 1 January 2017
13 Feb 2017
Director's details changed for Ms Sara Bernstein on 1 January 2017
18 Jan 2017
Registered office address changed from Suite 34 Churchill House 137-139 Brent Street London NW4 4DJ to Churchill House Suite 50 137-139 Brent Street London NW4 4DJ on 18 January 2017
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
...
... and 97 more events
08 Jul 1987
Return made up to 31/12/86; full list of members
19 Jun 1986
Registered office changed on 19/06/86 from: 13-17 new burlington place london W1
19 Jun 1986
Secretary resigned;new secretary appointed
19 Aug 1985
Particulars of mortgage/charge
06 Feb 1985
Incorporation
11 August 1993
Legal charge
Delivered: 14 August 1993
Status: Satisfied
on 28 January 2016
Persons entitled: Broadstone Realty Limited
Description: L/H flats situate at and k/a flats 1, 4, 7 and 14 heath…
11 August 1993
Legal charge
Delivered: 13 August 1993
Status: Satisfied
on 28 January 2016
Persons entitled: Wintrust Securities Limited
Description: L/H properties k/a flats 1, 4, 7 and 14 heath mansions…
11 May 1992
Legal mortgage
Delivered: 13 May 1992
Status: Satisfied
on 28 January 2016
Persons entitled: Broadstone Realty Limited
Description: 1-70 kings court kings drive and 1-90 carmel court kings…
16 July 1987
Legal charge
Delivered: 23 July 1987
Status: Satisfied
on 28 January 2016
Persons entitled: Wintrust Securities Limited.
Description: F/H property k/a heath mansions hampstead grove, london…
15 August 1985
Legal charge
Delivered: 19 August 1985
Status: Satisfied
on 28 January 2016
Persons entitled: Wintrust Securities Limited
Description: F/H 1-70 kings court, kings drive and 1-90 carmel court…