WISEMAN OPTICIANS (HAMPSTEAD) LIMITED
MIDDLESEX

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Company number 01294303
Status Active
Incorporation Date 14 January 1977
Company Type Private Limited Company
Address 44 HARTFORD AVENUE, KENTON, MIDDLESEX, HA3 8SY
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WISEMAN OPTICIANS (HAMPSTEAD) LIMITED are www.wisemanopticianshampstead.co.uk, and www.wiseman-opticians-hampstead.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and one months. Wiseman Opticians Hampstead Limited is a Private Limited Company. The company registration number is 01294303. Wiseman Opticians Hampstead Limited has been working since 14 January 1977. The present status of the company is Active. The registered address of Wiseman Opticians Hampstead Limited is 44 Hartford Avenue Kenton Middlesex Ha3 8sy. The company`s financial liabilities are £19.12k. It is £-2.2k against last year. The cash in hand is £23.13k. It is £-20.62k against last year. And the total assets are £147.98k, which is £-2.87k against last year. FERNANDO, Marivic is a Director of the company. KHAN, Mohammad Imran is a Director of the company. RAVRANI, Jitendra Babulal is a Director of the company. RAVRANI, Jyotin Dhirajlal is a Director of the company. RAVRANI, Vishal Jitendra is a Director of the company. Secretary GOLDMAN, Miriam Pearl has been resigned. Secretary RAVRANI, Jitendra Babulal has been resigned. Director GOLDMAN, David has been resigned. Director HEBER, Harry Heinz has been resigned. Director RAVRANI, Dhirajlal Bhagwanji has been resigned. Director RAVRANI, Shyam Dhirajlal has been resigned. The company operates in "Retail sale by opticians".


wiseman opticians (hampstead) Key Finiance

LIABILITIES £19.12k
-11%
CASH £23.13k
-48%
TOTAL ASSETS £147.98k
-2%
All Financial Figures

Current Directors

Director
FERNANDO, Marivic
Appointed Date: 01 July 2014
63 years old
Director
KHAN, Mohammad Imran
Appointed Date: 01 July 2014
49 years old
Director
RAVRANI, Jitendra Babulal
Appointed Date: 01 November 1993
69 years old
Director
RAVRANI, Jyotin Dhirajlal
Appointed Date: 01 April 2007
60 years old
Director
RAVRANI, Vishal Jitendra
Appointed Date: 08 April 2003
46 years old

Resigned Directors

Secretary
GOLDMAN, Miriam Pearl
Resigned: 01 November 1993
Secretary
RAVRANI, Jitendra Babulal
Resigned: 16 July 2013
Appointed Date: 01 November 1993
Director
GOLDMAN, David
Resigned: 01 November 1993
96 years old
Director
HEBER, Harry Heinz
Resigned: 01 November 1993
95 years old
Director
RAVRANI, Dhirajlal Bhagwanji
Resigned: 01 April 2007
Appointed Date: 01 November 1993
90 years old
Director
RAVRANI, Shyam Dhirajlal
Resigned: 16 July 2013
Appointed Date: 01 April 2007
57 years old

WISEMAN OPTICIANS (HAMPSTEAD) LIMITED Events

17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Jul 2016
Confirmation statement made on 20 July 2016 with updates
27 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-25
  • GBP 200
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 84 more events
05 Aug 1988
Return made up to 29/04/88; full list of members
18 Feb 1987
Full accounts made up to 30 April 1986
18 Feb 1987
Return made up to 06/02/87; full list of members
19 Jul 1986
Full accounts made up to 30 April 1985
19 Jul 1986
Return made up to 11/07/86; full list of members

WISEMAN OPTICIANS (HAMPSTEAD) LIMITED Charges

3 June 2003
Debenture
Delivered: 11 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 January 1997
Mortgage debenture
Delivered: 15 January 1997
Status: Satisfied on 28 October 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 November 1994
Debenture
Delivered: 17 November 1994
Status: Satisfied on 21 March 1996
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…

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