WISERYN LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WISERYN LIMITED is a Private Limited Company from LONDON and has the status: Active.
WISERYN LIMITED was incorporated 45 years ago on 12/09/1978 and has the registered number: 01388271. The accounts status is DORMANT and accounts are next due on 30/06/2024.
WISERYN LIMITED was incorporated 45 years ago on 12/09/1978 and has the registered number: 01388271. The accounts status is DORMANT and accounts are next due on 30/06/2024.
WISERYN LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
32 WILLOUGHBY ROAD
LONDON
N8 0JG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/10/2023 | 18/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. MEHMET CENGIC | Feb 1968 | Turkish | Director | 2022-09-15 | CURRENT |
| MR FARUK CENGIC | Oct 1943 | Turkish | Director | 2007-01-01 | CURRENT |
| PETER NICHOLAS MILLER | Jun 1957 | Secretary | 2005-04-11 UNTIL 2012-04-03 | RESIGNED | |
| ANNALIS WINTHER PEDERSEN | Jun 1948 | Danish | Director | 1993-03-16 UNTIL 1993-12-23 | RESIGNED |
| MR CHRISTOPHER TAN | Apr 1955 | British | Secretary | 1993-03-16 UNTIL 1997-01-07 | RESIGNED |
| SACIT BAG | Jun 1964 | Turkish | Secretary | 2003-08-31 UNTIL 2004-12-01 | RESIGNED |
| MR GULTEKIN BEN | Jun 1947 | British | Secretary | RESIGNED | |
| MICHAEL EDWIN THOMAS COLLINS | British | Secretary | 1997-01-07 UNTIL 2001-06-01 | RESIGNED | |
| MEHMET KIRAL | Jul 1949 | Secretary | 2004-12-01 UNTIL 2005-04-11 | RESIGNED | |
| AHMET KEMAL KOHMAN | Mar 1975 | British | Secretary | 2001-10-18 UNTIL 2003-08-31 | RESIGNED |
| SACIT BAG | Jun 1964 | Turkish | Director | 2001-10-23 UNTIL 2004-12-01 | RESIGNED |
| MR PERTEV COSAR | Jan 1945 | British | Director | 1993-12-23 UNTIL 1997-01-20 | RESIGNED |
| OZCAN TOPLAR | Aug 1943 | Turkish | Director | 2001-10-23 UNTIL 2007-01-01 | RESIGNED |
| REFIK NIYAZI | May 1956 | British | Director | 1993-12-23 UNTIL 2003-06-30 | RESIGNED |
| MEHMET KIRAL | Jul 1949 | Director | 2004-12-01 UNTIL 2007-04-27 | RESIGNED | |
| MR GULTEKIN BEN | Jun 1947 | British | Director | RESIGNED | |
| MR GULTEKIN BEN | Jun 1947 | British | Director | 1993-03-16 UNTIL 1993-03-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| President Group Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| WISERYN_LTD - Accounts | 2024-03-09 | 30-09-2023 | £867,211 equity |
| WISERYN_LTD - Accounts | 2023-02-17 | 30-09-2022 | £867,211 equity |
| WISERYN_LTD - Accounts | 2022-01-20 | 30-09-2021 | £491,329 equity |
| WISERYN_LTD - Accounts | 2021-02-05 | 30-09-2020 | £491,329 equity |
| WISERYN_LTD - Accounts | 2020-01-15 | 30-09-2019 | £491,329 equity |
| WISERYN_LTD - Accounts | 2019-02-15 | 30-09-2018 | £491,329 equity |
| WISERYN_LTD - Accounts | 2018-01-05 | 30-09-2017 | £491,329 equity |
| Abbreviated Company Accounts - WISERYN LIMITED | 2017-03-25 | 30-09-2016 | £489,300 equity |
| Abbreviated Company Accounts - WISERYN LIMITED | 2015-01-20 | 30-09-2014 | £112,373 Cash £472,709 equity |