WISEBLOCK LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW5 9BY
Company number 01989446
Status Active
Incorporation Date 14 February 1986
Company Type Private Limited Company
Address 23 EARLS COURT SQUARE, LONDON, SW5 9BY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Appointment of Mr Daniele Quilleri as a director on 28 January 2017; Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of WISEBLOCK LIMITED are www.wiseblock.co.uk, and www.wiseblock.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. Wiseblock Limited is a Private Limited Company. The company registration number is 01989446. Wiseblock Limited has been working since 14 February 1986. The present status of the company is Active. The registered address of Wiseblock Limited is 23 Earls Court Square London Sw5 9by. . QUILLERI, Daniele Giuseppe is a Secretary of the company. KYRIAKOS-SAAD, Marwan is a Director of the company. QUILLERI, Daniele is a Director of the company. SPENS, Patrick Nathaniel George is a Director of the company. VAN OORSOUW, Freya is a Director of the company. Secretary REEVES, Michael John has been resigned. Director ACCIARRI, Antony Michael has been resigned. Director BERETTI, Ange Dominic has been resigned. Director GUYARD, Arnaud-Nicolas has been resigned. Director HAMILTON-RUSSELL, Anthony has been resigned. Director HAMILTON-RUSSELL, Arabella has been resigned. Director INGRAM, Jonathan James Angliss has been resigned. Director JAMES, Paul has been resigned. Director LANZDORF, Adolf has been resigned. Director POPE, Matthew Oliver has been resigned. Director REEVES, Michael John has been resigned. Director SMITH, Alexander Thomas has been resigned. Director STRANOVSKY, Ingeborg has been resigned. Director WEIR, Andrew has been resigned. Director WEIR, Andrew has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
QUILLERI, Daniele Giuseppe
Appointed Date: 25 November 1993
Director
KYRIAKOS-SAAD, Marwan
Appointed Date: 19 May 1997
56 years old
Director
QUILLERI, Daniele
Appointed Date: 28 January 2017
62 years old
Director
SPENS, Patrick Nathaniel George
Appointed Date: 24 January 2011
57 years old
Director
VAN OORSOUW, Freya
Appointed Date: 25 January 2009
56 years old

Resigned Directors

Secretary
REEVES, Michael John
Resigned: 25 November 1993
Director
ACCIARRI, Antony Michael
Resigned: 04 August 2000
Appointed Date: 27 April 1995
62 years old
Director
BERETTI, Ange Dominic
Resigned: 02 December 1993
69 years old
Director
GUYARD, Arnaud-Nicolas
Resigned: 27 April 1995
Appointed Date: 17 December 1993
62 years old
Director
HAMILTON-RUSSELL, Anthony
Resigned: 17 November 1993
63 years old
Director
HAMILTON-RUSSELL, Arabella
Resigned: 17 November 1993
60 years old
Director
INGRAM, Jonathan James Angliss
Resigned: 24 January 2011
Appointed Date: 07 February 2008
47 years old
Director
JAMES, Paul
Resigned: 07 October 2008
Appointed Date: 04 August 2000
62 years old
Director
LANZDORF, Adolf
Resigned: 13 May 1994
79 years old
Director
POPE, Matthew Oliver
Resigned: 28 February 1997
Appointed Date: 13 May 1994
62 years old
Director
REEVES, Michael John
Resigned: 25 November 1993
81 years old
Director
SMITH, Alexander Thomas
Resigned: 20 December 1999
Appointed Date: 29 April 1994
61 years old
Director
STRANOVSKY, Ingeborg
Resigned: 27 February 2009
Appointed Date: 25 November 1993
83 years old
Director
WEIR, Andrew
Resigned: 20 December 1999
Appointed Date: 20 December 1999
59 years old
Director
WEIR, Andrew
Resigned: 15 October 2007
Appointed Date: 20 December 1999
59 years old

Persons With Significant Control

Mr Marwan Kyriakos-Saad
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Freya Van Ooursouw
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WISEBLOCK LIMITED Events

28 Jan 2017
Appointment of Mr Daniele Quilleri as a director on 28 January 2017
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Jun 2016
Total exemption full accounts made up to 31 March 2016
03 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 5,000
22 Jun 2015
Total exemption full accounts made up to 31 March 2015
...
... and 97 more events
02 Feb 1987
Director resigned;new director appointed
25 Jun 1986
Director resigned;new director appointed
19 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 May 1986
Registered office changed on 19/05/86 from: 47 brunswick place london N1 6EE
14 May 1986
Gazettable document

Similar Companies

WISEBIRDS CONSTRUCTION LTD WISEBIRDS PRODUCTS & SERVICES LTD WISEBLOOD MANAGEMENT LTD WISE-BOOKKEEPING LTD WISEBOROUGH ESTATE LLP WISEBOURNE LIMITED WISEBRAE LIMITED