WISERYN LIMITED
LONDON

Hellopages » Greater London » Haringey » N8 0JG
Company number 01388271
Status Active
Incorporation Date 12 September 1978
Company Type Private Limited Company
Address 32 WILLOUGHBY ROAD, HORNSEY, LONDON, N8 0JG
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 seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 16 October 2016 with updates; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of WISERYN LIMITED are www.wiseryn.co.uk, and www.wiseryn.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-seven years and five months. The distance to to Brondesbury Park Rail Station is 5.7 miles; to Battersea Park Rail Station is 8 miles; to Balham Rail Station is 10.3 miles; to Barnes Bridge Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wiseryn Limited is a Private Limited Company. The company registration number is 01388271. Wiseryn Limited has been working since 12 September 1978. The present status of the company is Active. The registered address of Wiseryn Limited is 32 Willoughby Road Hornsey London N8 0jg. The company`s financial liabilities are £116.8k. It is £0k against last year. And the total assets are £336.59k, which is £-16.15k against last year. CENGIC, Faruk is a Director of the company. Secretary BAG, Sacit has been resigned. Secretary BEN, Gultekin has been resigned. Secretary COLLINS, Michael Edwin Thomas has been resigned. Secretary KIRAL, Mehmet has been resigned. Secretary KOHMAN, Ahmet Kemal has been resigned. Secretary MILLER, Peter Nicholas has been resigned. Secretary TAN, Christopher has been resigned. Director BAG, Sacit has been resigned. Director BEN, Gultekin has been resigned. Director BEN, Gultekin has been resigned. Director COSAR, Pertev has been resigned. Director KIRAL, Mehmet has been resigned. Director NIYAZI, Refik has been resigned. Director TOPLAR, Ozcan has been resigned. Director WINTHER PEDERSEN, Annalis has been resigned. The company operates in "Other letting and operating of own or leased real estate".


wiseryn Key Finiance

LIABILITIES £116.8k
CASH n/a
TOTAL ASSETS £336.59k
-5%
All Financial Figures

Current Directors

Director
CENGIC, Faruk
Appointed Date: 01 January 2007
82 years old

Resigned Directors

Secretary
BAG, Sacit
Resigned: 01 December 2004
Appointed Date: 31 August 2003
Secretary
BEN, Gultekin
Resigned: 16 March 1993
Secretary
COLLINS, Michael Edwin Thomas
Resigned: 01 June 2001
Appointed Date: 07 January 1997
Secretary
KIRAL, Mehmet
Resigned: 11 April 2005
Appointed Date: 01 December 2004
Secretary
KOHMAN, Ahmet Kemal
Resigned: 31 August 2003
Appointed Date: 18 October 2001
Secretary
MILLER, Peter Nicholas
Resigned: 03 April 2012
Appointed Date: 11 April 2005
Secretary
TAN, Christopher
Resigned: 07 January 1997
Appointed Date: 16 March 1993
Director
BAG, Sacit
Resigned: 01 December 2004
Appointed Date: 23 October 2001
61 years old
Director
BEN, Gultekin
Resigned: 16 March 1993
Appointed Date: 16 March 1993
78 years old
Director
BEN, Gultekin
Resigned: 16 March 1993
78 years old
Director
COSAR, Pertev
Resigned: 20 January 1997
Appointed Date: 23 December 1993
81 years old
Director
KIRAL, Mehmet
Resigned: 27 April 2007
Appointed Date: 01 December 2004
76 years old
Director
NIYAZI, Refik
Resigned: 30 June 2003
Appointed Date: 23 December 1993
69 years old
Director
TOPLAR, Ozcan
Resigned: 01 January 2007
Appointed Date: 23 October 2001
82 years old
Director
WINTHER PEDERSEN, Annalis
Resigned: 23 December 1993
Appointed Date: 16 March 1993
77 years old

Persons With Significant Control

President Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WISERYN LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 30 September 2016
28 Oct 2016
Confirmation statement made on 16 October 2016 with updates
01 Apr 2016
Total exemption full accounts made up to 30 September 2015
13 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 20,000
19 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 167 more events
05 Feb 1987
Particulars of mortgage/charge
05 Feb 1987
Particulars of mortgage/charge
05 Feb 1987
Particulars of mortgage/charge
19 Apr 1986
Return made up to 14/01/86; full list of members
12 Sep 1978
Incorporation

WISERYN LIMITED Charges

23 June 2003
Legal charge
Delivered: 25 June 2003
Status: Satisfied on 24 March 2012
Persons entitled: National Westminster Bank PLC
Description: 1 new church road camberwell greater london SGL316487. By…
23 June 2003
Legal charge
Delivered: 25 June 2003
Status: Satisfied on 24 March 2012
Persons entitled: National Westminster Bank PLC
Description: 8A clifton rise lewisham title no. SGL326240. By way of…
23 June 2003
Legal charge
Delivered: 25 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 218 lower road bermondsey southwark greater london title…
23 June 2003
Legal charge
Delivered: 25 June 2003
Status: Satisfied on 11 April 2012
Persons entitled: National Westminster Bank PLC
Description: 30 sunninghill road st johns lewisham title no. TGL11468…
23 June 2003
Legal charge
Delivered: 25 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 38 brockley rise forest hill greater london title no…
23 June 2003
Legal charge
Delivered: 25 June 2003
Status: Satisfied on 24 March 2012
Persons entitled: National Westminster Bank PLC
Description: 141/143 east barnet road barnet t/no: NGL297088. By way of…
23 June 2003
Legal charge
Delivered: 25 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 shrubbery road greater london t/no: SGL408298. By way of…
13 June 2003
Debenture
Delivered: 17 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 August 2001
Deed of charge over credit balances
Delivered: 13 September 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 30824070. the charge creates a fixed charge over all the…
2 November 2000
Legal charge
Delivered: 8 November 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 538 kingsland road, london borough of hackney title number…
27 March 2000
Legal charge
Delivered: 31 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 38 brockley rise forest hill london borough of lewisham t/n…
20 January 1999
Legal charge
Delivered: 8 February 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 new church road camberwell L.B. of southwark…
20 January 1999
Legal charge
Delivered: 8 February 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 241 bethnal green L.B. of tower hamlets t/n-250021.
20 January 1999
Legal charge
Delivered: 8 February 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 637 high road leytonstone L.B. of waltham forest…
20 January 1999
Legal charge
Delivered: 8 February 1999
Status: Satisfied on 17 February 2001
Persons entitled: Barclays Bank PLC
Description: Property k/a 352-354 bethnal green road london borough of…
20 January 1999
Legal charge
Delivered: 8 February 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a 30 sunninghill road st johns london borough of…
20 January 1999
Legal charge
Delivered: 8 February 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 8A clifton rise new cross london borough of lewisham t/n…
20 January 1999
Legal charge
Delivered: 8 February 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 7 shrubbery road streatham london borough of lambeth t/n…
20 January 1999
Legal charge
Delivered: 8 February 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 330 mare street l/b of hackney t/no: NGL485815.
20 January 1999
Legal charge
Delivered: 5 February 1999
Status: Satisfied on 1 February 2001
Persons entitled: Barclays Bank PLC
Description: 141/143 east barnet lane new barnet L.B. of barnet…
20 January 1999
Legal charge
Delivered: 5 February 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 218 lower rd,rotherhithe,london borough of southwark; t/no…
7 January 1999
Floating charge
Delivered: 18 January 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.
20 April 1991
Legal charge
Delivered: 29 April 1991
Status: Satisfied on 8 June 1999
Persons entitled: Tsb Bank PLC
Description: 354 bethnal green rd, london E.2.
20 April 1991
Legal charge
Delivered: 26 April 1991
Status: Satisfied on 8 June 1999
Persons entitled: Tsb Bank PLC
Description: 241 bethnal green rd london.
6 April 1990
Legal charge
Delivered: 24 April 1990
Status: Satisfied on 8 June 1999
Persons entitled: Chestnut Building Society
Description: F/H property k/a 30 sunninghill road st john's london title…
5 August 1988
Mortgage
Delivered: 16 August 1988
Status: Satisfied on 8 June 1999
Persons entitled: Lloyds Bank PLC
Description: F/H land and premises being 46 commercial street aberdare…
28 July 1988
Legal charge
Delivered: 16 August 1988
Status: Satisfied on 24 March 1999
Persons entitled: Lloyds Bank PLC
Description: F/H land & premises being 218 lower road rotherhithe london…
11 April 1988
Mortgage
Delivered: 26 April 1988
Status: Satisfied on 24 March 1999
Persons entitled: Lloyds Bank PLC
Description: 141/143 east barnet road new barnet hertfordshire t/no:-…
15 March 1988
Mortgage
Delivered: 18 March 1988
Status: Outstanding
Persons entitled: Guardian Assurance PLC
Description: F/H property 64 a high street walthamstow, london E17…
10 June 1987
Mortgage
Delivered: 1 July 1987
Status: Satisfied on 8 June 1999
Persons entitled: Lloyds Bank PLC
Description: F/H property known as 637 high road leytonstone london E.11…
28 May 1987
Mortgage
Delivered: 17 June 1987
Status: Satisfied on 8 June 1999
Persons entitled: Lloyds Bank PLC
Description: F/H 269 southwark park road london SE16 buildings &…
10 April 1987
Mortgage
Delivered: 13 April 1987
Status: Satisfied on 8 June 1999
Persons entitled: Lloyds Bank PLC
Description: F/Hold land situate and known as 64A high street…
27 January 1987
Mortgage of freehold
Delivered: 5 February 1987
Status: Satisfied on 8 June 1999
Persons entitled: Lloyds Bank PLC
Description: 1-3 chalgrove road hackney london E8 t/n ngl 411774.
27 January 1987
Mortgage of freehold
Delivered: 5 February 1987
Status: Satisfied on 8 June 1999
Persons entitled: Lloyds Bank PLC
Description: 538 kingsland road dalston london E8 t/n ngl 445686.
27 January 1987
Mortgage of freehold
Delivered: 5 February 1987
Status: Satisfied on 8 June 1999
Persons entitled: Lloyds Bank PLC
Description: 330 mare street hackney london E8 t/n ngl 485815.
27 January 1987
Mortgage of freehold
Delivered: 5 February 1987
Status: Satisfied on 8 June 1999
Persons entitled: Lloyds Bank PLC
Description: 241 bethnall green road london E2 t/n 250021.
27 January 1987
Mortgage of freehold
Delivered: 5 February 1987
Status: Satisfied on 8 June 1999
Persons entitled: Lloyds Bank PLC
Description: 91/93 shacklewell lane hackney london t/n egl 160677.
27 January 1987
Mortgage of freehold
Delivered: 5 February 1987
Status: Satisfied on 8 June 1999
Persons entitled: Lloyds Bank PLC
Description: 8A clifton rise deptford london SE14 t/n sgl 326240.
27 January 1987
Mortgage of freehold
Delivered: 5 February 1987
Status: Satisfied on 8 June 1999
Persons entitled: Lloyds Bank PLC
Description: 1 new church road camberwell london SE5 t/n sgl 316487.
27 January 1987
Mortgage of freehold
Delivered: 5 February 1987
Status: Satisfied on 8 June 1999
Persons entitled: Lloyds Bank PLC
Description: 7 shrubbery road streatham london SW16 t/n sgl 408298.
27 January 1987
Mortgage of freehold
Delivered: 5 February 1987
Status: Satisfied on 8 June 1999
Persons entitled: Lloyds Bank PLC
Description: 354 bethnal green road bethnal green london E2 t/n ln…
11 June 1985
Legal charge
Delivered: 6 July 1985
Status: Satisfied on 10 August 1987
Persons entitled: Barclays Bank PLC
Description: 91/93 shacklewell lane l/b of hackney title no ln 51125.
11 June 1985
Legal charge
Delivered: 1 July 1985
Status: Satisfied on 10 March 1987
Persons entitled: Barclays Bank PLC
Description: 330 mare street l/b of hackney title no ngl 485815.
1 November 1984
Legal charge
Delivered: 12 November 1984
Status: Satisfied on 10 March 1987
Persons entitled: Barclays Bank PLC
Description: F/Hold, 7 shrubbery road, streatham, london borough of…
4 September 1984
Legal charge
Delivered: 11 September 1984
Status: Satisfied on 8 June 1999
Persons entitled: Barclays Bank PLC
Description: F/H 542 kingsland rd, dalston, E8 l/b of hackney t/n ngl…
10 August 1984
Legal charge
Delivered: 16 August 1984
Status: Satisfied on 10 March 1987
Persons entitled: Barclays Bank PLC
Description: F/H 8A clifton rise, new cross l/b of lewisham title no sgl…
15 March 1984
Legal charge
Delivered: 27 March 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold, unit 7, 1 & 3 chalgrove road, hackney, london…
15 March 1984
Legal charge
Delivered: 27 March 1984
Status: Satisfied on 10 March 1987
Persons entitled: Barclays Bank PLC
Description: F/Hold, 241 bethnal green road, bethnel green, E.2, london…
30 September 1983
Legal charge
Delivered: 13 October 1983
Status: Satisfied on 10 March 1987
Persons entitled: Barclays Bank PLC
Description: F/H 35J, bethnal green rd, £2 london borough of tower…
2 November 1982
Legal charge
Delivered: 9 November 1982
Status: Satisfied on 10 March 1987
Persons entitled: Barclays Bank PLC
Description: F/H 538, kingsland road, E8, london boroough of hackney.

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