WISEPROP LIMITED - LONDON
Company Profile | Company Filings |
Overview
WISEPROP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WISEPROP LIMITED was incorporated 42 years ago on 30/10/1981 and has the registered number: 01594583. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
WISEPROP LIMITED was incorporated 42 years ago on 30/10/1981 and has the registered number: 01594583. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
WISEPROP LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
8 TUDOR GATES
LONDON
NW9 0QE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/04/2023 | 04/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PATRICK BYRNE | Apr 1961 | British | Director | 2007-11-26 | CURRENT |
MS ELIZABETH DONOVAN | Mar 1961 | British | Director | 2011-01-13 | CURRENT |
DR FRANCISCA EVERDUIM | Nov 1986 | Belgian | Director | 2024-01-04 | CURRENT |
MR ALEXIS JOANNOU | May 1958 | British | Director | 2013-08-14 | CURRENT |
KIERON FRANCIS KINGSTON | Mar 1950 | British | Director | 2004-01-10 | CURRENT |
MR DANIEL JOSEPH O'SULLIVAN | Jan 1975 | Irish | Director | 2004-02-03 | CURRENT |
MR HING KUEN PANG | Jul 1959 | British | Director | CURRENT | |
MS EMILY BREEN | Aug 1971 | British | Director | 2012-02-01 | CURRENT |
MISS EMILY BREEN | Secretary | 2024-01-04 | CURRENT | ||
MR NICHOLAS KOUTSOU | Sep 1946 | British | Secretary | 1992-02-12 UNTIL 1999-01-18 | RESIGNED |
MR NICHOLAS KOUTSOU | Sep 1946 | British | Secretary | 2002-11-24 UNTIL 2004-02-03 | RESIGNED |
GEOFFREY STEPHEN MILLMAN | Mar 1954 | Secretary | 2002-01-07 UNTIL 2002-10-01 | RESIGNED | |
MRS CAROL MORGAN | Secretary | RESIGNED | |||
MR DANIEL JOSEPH O'SULLIVAN | Jan 1975 | Irish | Secretary | 2004-02-03 UNTIL 2012-01-23 | RESIGNED |
MR MANESH KANTILAL PATEL | Jan 1968 | British | Secretary | 1999-01-18 UNTIL 2002-01-07 | RESIGNED |
MS SARA COLLETTE BLACK | Secretary | 2017-02-20 UNTIL 2024-01-04 | RESIGNED | ||
CHRISTALLA ZAMBAS | Oct 1932 | British | Director | RESIGNED | |
LISA MARIE WILSON | May 1982 | British | Director | 2004-01-20 UNTIL 2006-02-01 | RESIGNED |
MISS CATHERINE CHARLTON | Sep 1949 | British | Director | 2006-01-27 UNTIL 2012-02-01 | RESIGNED |
MRS DORIS JOLLY | Jan 1913 | British | Director | RESIGNED | |
MRS JULIA KINGSTON | Jul 1915 | Irish | Director | RESIGNED | |
ZAIBUN NISA ALI | Jul 1973 | British | Director | 2004-01-10 UNTIL 2015-01-20 | RESIGNED |
MRS VASSALIKI KOUTSOU | Feb 1945 | British | Director | RESIGNED | |
MRS MANGAYARKKARASI LOGASINGAM | Aug 1938 | Sri Lankan | Director | RESIGNED | |
MR PRAD HABAN LOGASINGAM | Oct 1967 | Sri Lankan | Director | RESIGNED | |
CHRISTALLA ZAMBAS | Oct 1932 | British | Director | 2004-01-10 UNTIL 2013-08-14 | RESIGNED |
MS SARA COLLETTE BLACK | Dec 1966 | British | Director | 2014-12-15 UNTIL 2024-01-04 | RESIGNED |
JOHN TREACY | Jun 1969 | British | Director | 2006-02-01 UNTIL 2011-01-13 | RESIGNED |
BYRON SPIERS | Mar 1975 | British | Director | 2000-06-08 UNTIL 2012-02-01 | RESIGNED |
MR MANESH KANTILAL PATEL | Jan 1968 | British | Director | 1990-08-08 UNTIL 2004-01-09 | RESIGNED |
MAJABEEN VIRGINIA PATEL | Jun 1961 | British | Director | 1999-02-01 UNTIL 2004-01-09 | RESIGNED |
MR NICHOLAS KOUTSOU | Sep 1946 | British | Director | RESIGNED | |
GEOFFREY STEPHEN MILLMAN | Mar 1954 | Director | RESIGNED | ||
MS ELIZABETH DONOVAN | Secretary | 2012-01-24 UNTIL 2017-02-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Emily Breen | 2024-01-15 | 8/1971 | London |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Miss Elizabeth Donovan | 2017-04-20 | 3/1961 | London | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WISEPROP LIMITED | 2023-11-26 | 31-03-2023 | £1,200 Cash £8 equity |
WISEPROP LIMITED | 2022-12-06 | 31-03-2022 | £1,200 Cash £8 equity |
WISEPROP LIMITED | 2021-11-23 | 31-03-2021 | £1,200 Cash £8 equity |
WISEPROP LIMITED | 2020-12-10 | 31-03-2020 | £3,717 Cash £8 equity |
WISEPROP LIMITED | 2019-12-18 | 31-03-2019 | £3,717 Cash £8 equity |
WISEPROP LIMITED | 2018-12-04 | 31-03-2018 | £3,620 Cash £8 equity |
WISEPROP LIMITED | 2017-12-20 | 31-03-2017 | £3,552 Cash £8 equity |
Abbreviated Company Accounts - WISEPROP LIMITED | 2016-12-20 | 31-03-2016 | £3,357 Cash £8 equity |
Abbreviated Company Accounts - WISEPROP LIMITED | 2015-12-15 | 31-03-2015 | £3,279 Cash £8 equity |
Abbreviated Company Accounts - WISEPROP LIMITED | 2014-12-16 | 31-03-2014 | £3,188 Cash £8 equity |