WISE HERON LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 2RR

Company number 09338549
Status Active
Incorporation Date 3 December 2014
Company Type Private Limited Company
Address DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, SW19 2RR
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 four events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1 . The most likely internet sites of WISE HERON LIMITED are www.wiseheron.co.uk, and www.wise-heron.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wise Heron Limited is a Private Limited Company. The company registration number is 09338549. Wise Heron Limited has been working since 03 December 2014. The present status of the company is Active. The registered address of Wise Heron Limited is Dalton House 60 Windsor Avenue London Sw19 2rr. . MCLEISH, Clare is a Secretary of the company. SISCA, Pablo is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCLEISH, Clare
Appointed Date: 03 December 2014

Director
SISCA, Pablo
Appointed Date: 03 December 2014
51 years old

Persons With Significant Control

Mr Pablo Damian Sisca
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

WISE HERON LIMITED Events

18 Aug 2016
Confirmation statement made on 18 August 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1

03 Dec 2014
Incorporation
Statement of capital on 2014-12-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted