WISEHEIGHTS LIMITED
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON NW11 0PU- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 01939694
- Last Updated: 01 Mar 2024
Company Profile
WISEHEIGHTS LIMITED was incorporated on Thursday, August 15, 1985 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LONDON. WISEHEIGHTS LIMITED has the status: Active and it's listed in the following category: Other social work activities without accommodation n.e.c.. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 39 years 6 months and 8 days.
| Name | WISEHEIGHTS LIMITED |
|---|---|
| Company number | 01939694 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 15 Aug 1985 |
| 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 |
|---|---|
| Mr Gerson Berger Nationality: British |
Dates: Tuesday, December 3, 2019 - present
voting rights 25 to 50 percent
|
| Mr Abraham Y Klein Nationality: American |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
| Mr Joshua Sternlicht Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (-49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 April 2017 |
| Last confirmation statement dated | 28 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| WISEHEIGHTS LIMITED | 15 Aug 1985 |