WISE ESTATES LIMITED
LONDON

Hellopages » Greater London » Enfield » N13 4XE

Company number 04554958
Status Active
Incorporation Date 7 October 2002
Company Type Private Limited Company
Address C/O, 261 GREEN LANES, LONDON, N13 4XE
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 forty-one events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 100 . The most likely internet sites of WISE ESTATES LIMITED are www.wiseestates.co.uk, and www.wise-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Wise Estates Limited is a Private Limited Company. The company registration number is 04554958. Wise Estates Limited has been working since 07 October 2002. The present status of the company is Active. The registered address of Wise Estates Limited is C O 261 Green Lanes London N13 4xe. The company`s financial liabilities are £20.17k. It is £1.09k against last year. The cash in hand is £4.79k. It is £-0.82k against last year. And the total assets are £4.79k, which is £-0.82k against last year. DUYGUN, Fatma is a Secretary of the company. DUYGUN, Ali is a Director of the company. DUYGUN, Fatma is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


wise estates Key Finiance

LIABILITIES £20.17k
+5%
CASH £4.79k
-15%
TOTAL ASSETS £4.79k
-15%
All Financial Figures

Current Directors

Secretary
DUYGUN, Fatma
Appointed Date: 12 October 2002
Director
DUYGUN, Ali
Appointed Date: 12 October 2002
79 years old
Director
DUYGUN, Fatma
Appointed Date: 12 October 2002
72 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 09 October 2002
Appointed Date: 07 October 2002
Nominee Director
QA NOMINEES LIMITED
Resigned: 09 October 2002
Appointed Date: 07 October 2002

Persons With Significant Control

Mrs Fatma Duygun
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ali Duygun
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WISE ESTATES LIMITED Events

17 Nov 2016
Confirmation statement made on 7 October 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 October 2015
20 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
12 May 2015
Total exemption small company accounts made up to 31 October 2014
24 Oct 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
...
... and 31 more events
23 Oct 2003
Registered office changed on 23/10/03 from: 229 whittington road london N22 4YW
15 Oct 2002
Director resigned
15 Oct 2002
Secretary resigned
15 Oct 2002
Registered office changed on 15/10/02 from: the studio, st nicholas close elstree herts WD6 3EW
07 Oct 2002
Incorporation

WISE ESTATES LIMITED Charges

10 November 2006
Mortgage
Delivered: 22 November 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 35 southfield road enfield middlesex fixed charge all…
3 November 2006
Mortgage
Delivered: 8 November 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 135 swaythling close london t/no EGL296430 fixed charge all…
15 September 2006
Mortgage deed
Delivered: 27 September 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 3 84 south street enfield middx fixed charge all…

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