WISESTATES LIMITED
CHURCHILL HOUSE SUITE 64, 137-139 BRENT STREET, LONDON NW4 4DJ- Active
- Private Limited Company
- Company No. 01883523
- Last Updated: 01 Mar 2024
Company Profile
WISESTATES LIMITED was incorporated on Wednesday, February 6, 1985 as a Private Limited Company with registered address in LONDON. WISESTATES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 40 years and 17 days.
| Name | WISESTATES LIMITED |
|---|---|
| Company number | 01883523 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHURCHILL HOUSE SUITE 64 137-139 BRENT STREET LONDON NW4 4DJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Temples Properties Limited 137-139 Brent Street, NW4 4DJ |
Dates: Thursday, December 31, 2020 - present
ownership of shares 75 to 100 percent
|
| S Family Mvl Limited 137-139 Brent Street, NW4 4DJ |
Dates: Monday, March 9, 2020 - Thursday, December 31, 2020
ownership of shares 75 to 100 percent
|
| Mr Moses Kessler Nationality: American |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Leib Stempel Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 9, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| WISESTATES LIMITED | 06 Feb 1985 |