WISTON LIMITED
1ST FLOOR, UNIT 1 GROSVENOR WAY, LONDON E5 9ND- Active
- Private Limited Company
- Company No. 03624219
- Last Updated: 01 Mar 2024
Company Profile
WISTON LIMITED was incorporated on Tuesday, September 1, 1998 as a Private Limited Company with registered address in LONDON. WISTON 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 26 years 2 months and 12 days.
| Name | WISTON LIMITED |
|---|---|
| Company number | 03624219 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR UNIT 1 GROSVENOR WAY LONDON E5 9ND |
|---|---|
| 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 |
|---|---|
| Mrs Chumie Blimie Berger Nationality: American |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Shulem Berger Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 21 March 2024, (-237 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | 01 September 2015 |
Mortgages
| Total of Mortgages | 122 |
|---|---|
| Mortgages Outstanding | 41 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 81 |
Previous Names
| Name | Change Date |
|---|---|
| WISTON LIMITED | 01 Sep 1998 |