WISE PRODUCTS (LONDON) LIMITED - LONDON
Company Profile | Company Filings |
Overview
WISE PRODUCTS (LONDON) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WISE PRODUCTS (LONDON) LIMITED was incorporated 78 years ago on 25/09/1945 and has the registered number: 00398834. The accounts status is TOTAL EXEMPTION FULL.
WISE PRODUCTS (LONDON) LIMITED was incorporated 78 years ago on 25/09/1945 and has the registered number: 00398834. The accounts status is TOTAL EXEMPTION FULL.
WISE PRODUCTS (LONDON) LIMITED - LONDON
This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate
68201 - Renting and operating of Housing Association real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
27 / 9 | 30/09/2021 |
Registered Office
NEW BURLINGTON HOUSE
LONDON
NW11 0PU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/01/2023 | 06/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ELI KERNKRAUT | Feb 1948 | British | Director | 2002-09-22 | CURRENT |
ABRAHAM CHAIM RAPAPORT | Nov 1951 | American | Director | 2002-09-22 | CURRENT |
SHULEM BERGER | Dec 1952 | British | Director | 2002-09-22 | CURRENT |
MR CHASKEL BERGER | Dec 1949 | British | Director | 2002-09-22 | CURRENT |
ROSI BERGER | Jan 1930 | British | Secretary | 1996-08-14 UNTIL 2019-10-10 | RESIGNED |
DAVID CHRISTOPHER WILLIS | Oct 1945 | British | Director | 1992-05-29 UNTIL 1996-08-14 | RESIGNED |
SIGHISMOND BERGER | Aug 1921 | British | Secretary | RESIGNED | |
MR STUART DAVID HAYLLAR | Jun 1931 | British | Secretary | 1992-06-08 UNTIL 1996-08-14 | RESIGNED |
DAVID CHRISTOPHER WILLIS | Oct 1945 | British | Secretary | 1992-06-08 UNTIL 1993-07-12 | RESIGNED |
SIGHISMOND BERGER | Aug 1921 | British | Director | RESIGNED | |
HASIAS LAUFER | Dec 1914 | British | Director | RESIGNED | |
MR STUART DAVID HAYLLAR | Jun 1931 | British | Director | 1992-05-29 UNTIL 1992-12-14 | RESIGNED |
MR STUART DAVID HAYLLAR | Jun 1931 | British | Director | 1994-11-23 UNTIL 1996-08-14 | RESIGNED |
MRS RIVKA GROSS | Sep 1947 | British | Director | RESIGNED | |
MR BERISH BERGER | Aug 1956 | British | Director | RESIGNED | |
MR SAMUEL BERGER | Mar 1954 | British | Director | RESIGNED | |
MENDEL BERGER | Mar 1937 | British | Director | 1996-08-14 UNTIL 2002-09-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Scanfield Limited | 2022-03-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Shulem Berger | 2020-11-21 - 2022-03-03 | 11/1971 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Chaskel Berger | 2020-11-21 - 2022-03-03 | 12/1949 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Ester Kernkraut | 2020-11-21 - 2022-03-03 | 9/1951 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Sarah Rapaport | 2020-11-21 - 2022-03-02 | 10/1954 |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm |
|
Mortimer Rabin | 2016-04-06 - 2020-11-21 | 3/1934 | Jerusalem Israel | Voting rights 75 to 100 percent as trust |
Heinrich Feldman | 2016-04-06 - 2020-11-21 | 11/1935 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
Eliasz Englander | 2016-04-06 - 2020-11-21 | 8/1932 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Wise Products (London) Limited Filleted accounts for Companies House (small and micro) | 2022-06-25 | 30-09-2021 | £1,030,500 equity |
Wise Products (London) Limited Filleted accounts for Companies House (small and micro) | 2020-06-26 | 30-09-2019 | £1,031,707 equity |