WISESTATES LIMITED - LONDON


Company Profile Company Filings

Overview

WISESTATES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WISESTATES LIMITED was incorporated 39 years ago on 06/02/1985 and has the registered number: 01883523. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WISESTATES LIMITED - LONDON

This company is listed in the following categories:
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
31 / 3 31/03/2023 31/12/2024

Registered Office

CHURCHILL HOUSE SUITE 64
LONDON
NW4 4DJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NAFTALI WACHSMAN Dec 1970 British Director 2015-03-01 CURRENT
LEIB STEMPEL May 1935 British Director CURRENT
MS SARA BERNSTEIN Sep 1974 British Director 2015-03-01 CURRENT
RACHEL STEMPEL Oct 1936 British Secretary CURRENT
MICHAEL MOSHE KOPFSTEIN Dec 1947 British Director 1992-08-18 UNTIL 2010-11-17 RESIGNED
EDWARD SASSOON Dec 1917 British Director 1992-08-18 UNTIL 1993-10-20 RESIGNED
MR BENZION CHAIM STEMPEL Feb 1965 British Director 2015-03-01 UNTIL 2023-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Temples Properties Limited 2020-12-31 London   Ownership of shares 75 to 100 percent
S Family Mvl Limited 2020-03-09 - 2020-12-31 London   Ownership of shares 75 to 100 percent
Mr Leib Stempel 2016-04-06 - 2020-03-09 5/1935 London   Ownership of shares 75 to 100 percent
Mr Moses Kessler 2016-04-06 - 2016-04-06 5/1939 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VARGETINE CO. LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
HERNI INVESTMENTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
JOINTMEM INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
RESTFAME INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
MORELAND RESIDENTIAL (UK) LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OFFERART FINANCE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
MORELAND PROPERTIES (U.K.) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
THACKERAY PROPERTY SERVICES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
CYPHER RESIDENTIAL (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LINQUE INVESTORS LTD Active MICRO ENTITY 64306 - Activities of real estate investment trusts
PRIMETIME ESTATES LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
EUROLINQUE REALTY UK LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
OFFHAM SLOPE LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
MORELAND FINANCE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
EUROLINQUE ASSET MANAGEMENT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ELMKO INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
A-HOUSE INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ERI STAY REALTY UK LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SUCCESSFUL INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Wisestates Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-24 31-03-2023 £245,722 Cash £1,207,076 equity
Wisestates Limited - Accounts to registrar (filleted) - small 22.3 2023-03-31 31-03-2022 £349,896 Cash £1,157,641 equity
Wisestates Limited - Accounts to registrar (filleted) - small 18.2 2022-03-25 29-03-2021 £256,391 Cash £1,083,915 equity
Wisestates Limited - Accounts to registrar (filleted) - small 18.2 2021-03-12 31-03-2020 £201,625 Cash £1,004,971 equity
Wisestates Limited - Accounts to registrar (filleted) - small 18.2 2019-12-10 31-03-2019 £198,759 Cash £902,678 equity
Wisestates Limited - Accounts to registrar (filleted) - small 18.2 2019-03-01 31-03-2018 £154,803 Cash £843,346 equity
Wisestates Limited - Accounts to registrar (filleted) - small 17.3 2017-12-23 31-03-2017 £168,939 Cash £864,247 equity
Wisestates Limited - Abbreviated accounts 16.3 2016-12-30 31-03-2016 £186,302 Cash £81,665 equity
Wisestates Limited - Limited company - abbreviated - 11.9 2016-01-01 31-03-2015 £210,936 Cash £90,996 equity
Abbreviated Company Accounts - WISESTATES LIMITED 2014-12-24 31-03-2014 £40,523 Cash £-65,720 equity

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GAM GROUP LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ZULUCAT PROPERTIES LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
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