WISE PRODUCTS (LONDON) LIMITED
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON NW11 0PU- Active
- Private Limited Company
- Company No. 00398834
- Last Updated: 01 Jun 2023
Company Profile
WISE PRODUCTS (LONDON) LIMITED was incorporated on Tuesday, September 25, 1945 as a Private Limited Company with registered address in LONDON. WISE PRODUCTS (LONDON) LIMITED has the status: Active and it's listed in the following category: Renting and operating of Housing Association real estate. This Private Limited Company has been operating for 79 years 4 months and 28 days.
| Name | WISE PRODUCTS (LONDON) LIMITED |
|---|---|
| Company number | 00398834 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 1945 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Scanfield Limited Finchley Road, NW11 0PU |
Dates: Thursday, March 3, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Shulem Berger Nationality: British |
Dates: Saturday, November 21, 2020 - Thursday, March 3, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Chaskel Berger Nationality: British |
Dates: Saturday, November 21, 2020 - Thursday, March 3, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Ester Kernkraut Nationality: British |
Dates: Saturday, November 21, 2020 - Thursday, March 3, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Sarah Rapaport Nationality: British |
Dates: Saturday, November 21, 2020 - Wednesday, March 2, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
|
| Eliasz Englander Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, November 21, 2020
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mortimer Rabin Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, November 21, 2020
voting rights 75 to 100 percent as trust
|
| Heinrich Feldman Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, November 21, 2020
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 27 September |
| Next annual accounts due | 27 June 2023, (-607 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 20 February 2017 |
| Last confirmation statement dated | 23 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WISE PRODUCTS (LONDON) LIMITED | 25 Sep 1945 |