WISEBUILD PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3ER

Company number 01363398
Status Active
Incorporation Date 18 April 1978
Company Type Private Limited Company
Address ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, ENGLAND, NW1 3ER
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Registered office address changed from 42 Doughty Street London WC1N 2LY to Acre House 11-15 William Road London NW1 3ER on 13 February 2017; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WISEBUILD PROPERTIES LIMITED are www.wisebuildproperties.co.uk, and www.wisebuild-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and seven months. Wisebuild Properties Limited is a Private Limited Company. The company registration number is 01363398. Wisebuild Properties Limited has been working since 18 April 1978. The present status of the company is Active. The registered address of Wisebuild Properties Limited is Acre House 11 15 William Road London England Nw1 3er. . ASSERSOHN, Caroline Astrid is a Secretary of the company. ASSERSOHN, Caroline Astrid is a Director of the company. ASSERSOHN, John Timothy is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ASSERSOHN, Caroline Astrid
Director
ASSERSOHN, Caroline Astrid

77 years old
Director
ASSERSOHN, John Timothy

78 years old

Persons With Significant Control

Mr John Timothy Assersohn
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

WISEBUILD PROPERTIES LIMITED Events

13 Feb 2017
Registered office address changed from 42 Doughty Street London WC1N 2LY to Acre House 11-15 William Road London NW1 3ER on 13 February 2017
06 Aug 2016
Confirmation statement made on 6 August 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 March 2016
06 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 150,000
17 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 135 more events
18 Dec 1986
Declaration of satisfaction of mortgage/charge
27 Nov 1986
Particulars of mortgage/charge
28 Oct 1986
Particulars of mortgage/charge
26 Sep 1986
Accounts for a small company made up to 31 March 1986
07 Aug 1986
Return made up to 07/04/86; full list of members

WISEBUILD PROPERTIES LIMITED Charges

3 March 1997
Standard security which was presented for registration in scotland on 11TH june 1997 and dated 3RD and 5TH march 1997
Delivered: 21 June 1997
Status: Satisfied on 18 January 2003
Persons entitled: Midland Bank PLC
Description: 63 elmbank street glasgow t/no: gla 115597.
26 November 1996
A standard security which was presented for registration in scotland
Delivered: 16 December 1996
Status: Satisfied on 18 January 2003
Persons entitled: Midland Bank PLC
Description: 63 elmbank street glasgow t/n GLA18962.
11 July 1996
Standard security which was presented for registration in scotland on the 29TH july 1996 dated 10TH july 1996 and also
Delivered: 10 August 1996
Status: Satisfied on 5 June 1999
Persons entitled: Midland Bank PLC
Description: 28 main street wishaw t/no. LAN21450.
25 March 1995
A standard security which was presented for registration in scotland on the 31ST march 1995
Delivered: 19 April 1995
Status: Satisfied on 18 June 1997
Persons entitled: Clydesdale Bank PLC
Description: 34 castle street forfar.
23 June 1994
Standard security which was presented for registration in scotland on 12TH august 1994
Delivered: 20 August 1994
Status: Satisfied on 30 May 2001
Persons entitled: Midland Bank PLC
Description: Ground lease of nitshill shopping centre, nitshill…
31 January 1994
Standard security
Delivered: 5 February 1994
Status: Satisfied on 15 September 1994
Persons entitled: Midland Bank PLC
Description: Shop number 30 westmuir street glasgow.
29 October 1993
Standard security which was presented for registration in scotland on the 29TH october 1993
Delivered: 12 November 1993
Status: Satisfied on 17 July 1996
Persons entitled: Midland Bank PLC
Description: The ground and basement shop no. 29 high street…
25 November 1992
Standard security
Delivered: 8 December 1992
Status: Satisfied on 15 January 1994
Persons entitled: Midland Bank PLC
Description: 73/77 high st,tranent,east lothian.
24 November 1992
Standard security
Delivered: 1 December 1992
Status: Satisfied on 21 August 1993
Persons entitled: Midland Bank PLC
Description: 115/117 high street,selkirk,county of selkirk.
24 November 1992
Standard security
Delivered: 1 December 1992
Status: Satisfied on 21 March 1997
Persons entitled: Midland Bank PLC
Description: The company's interest as tenants in 7/9 cross…
26 June 1992
Standard security
Delivered: 8 July 1992
Status: Satisfied on 15 January 1994
Persons entitled: Midland Bank PLC
Description: 76 dalry road, edinburgh.
26 June 1992
Standard security
Delivered: 8 July 1992
Status: Satisfied on 5 June 1993
Persons entitled: Midland Bank PLC
Description: Area including block 2, germiston industrial estate…
6 July 1989
Standard security
Delivered: 20 July 1989
Status: Satisfied on 18 January 1990
Persons entitled: Midland Bank PLC
Description: The whole shop premises and other known as and forming 66…
6 July 1989
Standard security
Delivered: 18 July 1989
Status: Satisfied on 29 January 1991
Persons entitled: Midland Bank PLC
Description: Shop premises known as and forming unit three, 58…
1 May 1989
Standard security.
Delivered: 12 May 1989
Status: Satisfied on 12 April 1990
Persons entitled: Midland Bank PLC
Description: Three areas of ground at saughton road north, edinburgh…
17 March 1989
Standard security
Delivered: 28 March 1989
Status: Satisfied on 15 November 1989
Persons entitled: Midland Bank PLC
Description: Shop no 209 st john's road, corstorphire edinburgh…
17 March 1989
Standard security
Delivered: 29 March 1989
Status: Satisfied on 12 April 1990
Persons entitled: Midland Bank PLC
Description: The shop and basement known and forming no 377A victoria…
17 March 1989
Standard security
Delivered: 25 March 1989
Status: Satisfied on 11 December 1989
Persons entitled: Midland Bank PLC
Description: The shop forming no. 51 high street north berwick in the…
17 March 1989
Standard security
Delivered: 25 March 1989
Status: Satisfied on 15 November 1989
Persons entitled: Midland Bank PLC
Description: The shop premises k/a no. 85 highstreet howick, county of…
14 March 1989
Standard security
Delivered: 20 March 1989
Status: Satisfied on 11 December 1989
Persons entitled: Midland Bank PLC
Description: The shop no. 7 douglas street dunfermline fife.
12 September 1988
Standard security presented for registration of scotland as 23.9.88
Delivered: 27 September 1988
Status: Satisfied on 7 January 1989
Persons entitled: Midland Bank PLC
Description: 195/197 right street arbroath, county of angus.
21 October 1987
Standard security
Delivered: 9 November 1987
Status: Satisfied on 10 December 1988
Persons entitled: Banque Pariente & Societe Anonyme.
Description: 9 claremont terrace glasgow and the buildings erected…
21 October 1987
Standard security
Delivered: 28 October 1987
Status: Satisfied on 6 February 1989
Persons entitled: A P Bank Limited
Description: Area of ground within the county of stirling extending to…
17 June 1987
Standard security present for registation in scotland on 17.6.87
Delivered: 26 June 1987
Status: Satisfied on 27 April 1988
Persons entitled: Midland Bank PLC
Description: 261 brook street, broughty ferry.
26 November 1986
Standard security presented for registeration in scotland on the 26.11.86
Delivered: 27 November 1986
Status: Satisfied on 3 October 1988
Persons entitled: A.P. Bank Limited.
Description: Subjects comprising shopping centre development at livery…
28 October 1986
Standard security
Delivered: 28 October 1986
Status: Satisfied on 6 January 1989
Persons entitled: Midland Bank PLC
Description: Shop number 136 high street, edinburgh with the basement…
4 November 1985
Standard security dated 29TH oct 85 presented at the land registry on 4.11.85
Delivered: 6 November 1985
Status: Satisfied on 18 December 1986
Persons entitled: A.P. Bank Limited
Description: 9 claremont terrace, glasgow.
27 September 1985
Standard security
Delivered: 18 October 1985
Status: Satisfied on 10 November 1988
Persons entitled: Coutts & Co.
Description: Shop premises and others, ground and mezzaine leves 32…
22 April 1985
Standard security
Delivered: 14 May 1985
Status: Satisfied on 15 January 1987
Persons entitled: Banque Pariente
Description: Town centre development main street bridge of west scotland.
3 January 1984
Legal charge
Delivered: 3 February 1984
Status: Satisfied
Persons entitled: Banque Pariente.
Description: 1-15 market way (odd numbers), 43/47 the precinet, coventry.
16 December 1983
Standard security
Delivered: 24 January 1984
Status: Satisfied
Persons entitled: Coutts & Company
Description: All and whole the ground floor shop at and forming no. 35…
16 December 1983
Standard security
Delivered: 24 January 1984
Status: Satisfied
Persons entitled: Coutts & Company
Description: All and whole the shop condisting of the ground floor or…
16 December 1983
Standard security
Delivered: 24 January 1984
Status: Satisfied on 31 March 1988
Persons entitled: Coutts & Company
Description: All and whole that single shop and back room known as 178…
25 October 1983
Standard security presented for registerat the hand register 31/10/83
Delivered: 21 November 1983
Status: Satisfied on 18 December 1986
Persons entitled: A P Bank Limited
Description: Abronhill district shopping centre, abronhill, cumbernauld…
19 November 1982
Charge
Delivered: 27 November 1982
Status: Satisfied on 24 February 1989
Persons entitled: Coutts & Company
Description: All monies from time to time held to the credit of the…
24 June 1981
Legal charge
Delivered: 30 June 1981
Status: Satisfied
Persons entitled: Banque Pariente
Description: 56 high st, shirley, southampton.
22 June 1981
Standard security
Delivered: 11 August 1981
Status: Satisfied
Persons entitled: Coutts & Company
Description: Land in drumchapel road, glasgow.
15 May 1981
Legal charge
Delivered: 28 May 1981
Status: Satisfied
Persons entitled: Banque Pariente
Description: 20/24 east street horsham as comprised in a conveyance…
26 March 1981
Legal charge
Delivered: 28 March 1981
Status: Satisfied
Persons entitled: A. P. Bank LTD.
Description: F/H 274/278 high st, guilford sy 5449 f/h land & buildings…

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