WISEMOVE PROPERTIES LIMITED - LONDON


Overview

WISEMOVE PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
WISEMOVE PROPERTIES LIMITED was incorporated 29 years ago on 12/12/1994 and has the registered number: 03000501. The accounts status is TOTAL EXEMPTION SMALL.

WISEMOVE PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
24 / 3 31/03/2015

Registered Office

46 CAMBRIDGE COURT
LONDON
N16 5AQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AVRAHAM BREISCH Jun 1984 Swiss Director 2015-11-25 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1994-12-12 UNTIL 1995-05-12 RESIGNED
NATHAN WEISS Jun 1955 British Director 2005-04-06 UNTIL 2008-02-07 RESIGNED
MOSES BREISCH Apr 1936 Israeli Director 2008-02-07 UNTIL 2015-12-07 RESIGNED
IRENE MELODY LEVINGTON Mar 1949 British Director 1995-05-12 UNTIL 2005-04-06 RESIGNED
TZVI DIRENFELD Secretary 2008-02-07 UNTIL 2010-09-21 RESIGNED
MRS LESLEY ELIZABETH WILD Sep 1961 British Secretary 1995-05-12 UNTIL 2005-04-06 RESIGNED
MR HOWARD SCHWALBE Jun 1970 British Secretary 2005-04-06 UNTIL 2008-02-07 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1994-12-12 UNTIL 1995-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Weiss Investments Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SALE PROPERTIES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
WEISS INVESTMENTS LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
LEWESTON TA LIMITED WALTHAM CROSS ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LEWESTON CH LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LEWESTON AB LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BASILDON ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RODNEY PLACE LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
ARBEL INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Wisemove Properties Ltd - Abbreviated accounts 2016-03-08 31-03-2015
Wisemove Properties Ltd - Abbreviated accounts 2015-06-19 31-03-2014

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CompanyName Address Company Status Accounts Status Main Company Activity
PRIMA AIRPORT SERVICES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 79909 - Other reservation service activities n.e.c.
NATDAV PROPERTY MANAGEMENT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AMBS PROPERTIES LTD LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
ELIOS CONSULTANCY LTD LONDON ENGLAND Active MICRO ENTITY 69202 - Bookkeeping activities
NSR ESTATES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HERTZ AND CO LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis