WISEMORE LTD

LAWFORD HOUSE (STERLINGS), ALBERT PLACE, LONDON  N3 1QA
  • Active
  • Private Limited Company
  • Company No. 13122675
  • Last Updated: 01 Mar 2024

Company Profile

WISEMORE LTD was incorporated on Friday, January 8, 2021 as a Private Limited Company with registered address in LONDON. WISEMORE LTD has the status: Active and it's listed in the following category: Solicitors. This Private Limited Company has been operating for 3 years 9 months and 11 days.

Name WISEMORE LTD
Company number 13122675
Company type Private Limited Company
Incorporation date 08 Jan 2021
Status Active
Industry (SIC 2007)

Address

Registered Address LAWFORD HOUSE (STERLINGS)
ALBERT PLACE
LONDON
N3 1QA
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
Fairwood Investments Limited Lawford House, Albert Place, N3 1QA Dates: Monday, May 23, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
James Street Advisers Limited Lawford House, Albert Place, N3 1QA Dates: Monday, May 23, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Michael John Wistow Nationality: British Dates: Thursday, January 6, 2022 - Monday, May 23, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Angus John Wilson Nationality: British Dates: Friday, January 8, 2021 - Thursday, January 6, 2022
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, (72 days left)
Latest accounts 31 March 2023
Next confirmation statement due 05 February 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against WISEMORE LTD.

Previous Names

Name Change Date
WISEMORE LTD 08 Jan 2021