WISEMAN CENTRAL PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

WISEMAN CENTRAL PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WISEMAN CENTRAL PROPERTIES LIMITED was incorporated 6 years ago on 25/04/2018 and has the registered number: 11328662. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

WISEMAN CENTRAL PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

62 GROSVENOR STREET
LONDON
W1K 3JF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/07/2023 04/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JOHN WISEMAN May 1953 British Director 2018-04-25 CURRENT
MR MARC WISEMAN Sep 1987 English Director 2021-06-03 CURRENT
MR SIMON NEIL BENTLEY Secretary 2018-10-01 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen John Wiseman 2018-08-09 5/1953 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stephen John Wiseman 2018-04-25 5/1953 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
P.I.(1956)LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PUDDING LANE INVESTMENTS LIMITED Dissolved... FULL 99999 - Dormant Company
CHANLEY PROPERTY INVESTMENTS LIMITED Dissolved... FULL 99999 - Dormant Company
MONITOR PROPERTY INVESTMENTS LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHARTER HOUSE SQUARE FINANCE COMPANY LIMITED Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
COROB HOLDINGS LIMITED Active SMALL 68209 - Other letting and operating of own or leased real estate
DISTRICT & PROVINCIAL INVESTMENT COMPANY LIMITED Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
CHARTERHOUSE SQUARE NOMINEES LIMITED Dissolved... 74990 - Non-trading company
FOALWARD LIMITED Dissolved... FULL 99999 - Dormant Company
RAVENDALE PROPERTIES LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
COROB MAYFAIR PROPERTIES LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
COROB INTERNATIONAL LIMITED Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
COROB EUROPE LIMITED Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
COROB CENTRAL PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
COROB NOHO PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
COROB MAYFAIR HOLDINGS LIMITED LONDON Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
COROB FITZROVIA PROPERTIES LIMITED LONDON Dissolved... 99999 - Dormant Company
REDRESS SOLUTIONS PLC LONDON ENGLAND Active FULL 66300 - Fund management activities
WEST ONE ACQUISITIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
REDRESS SOLUTIONS LONDON LLP Dissolved... SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
WISEMAN_CENTRAL_PROPERTIE - Accounts 2024-03-28 30-06-2023 £17,367,456 equity
WISEMAN_CENTRAL_PROPERTIE - Accounts 2023-02-28 30-06-2022 £17,367,456 equity
WISEMAN_CENTRAL_PROPERTIE - Accounts 2022-03-25 30-06-2021 £17,367,456 equity
WISEMAN_CENTRAL_PROPERTIE - Accounts 2021-06-05 30-06-2020 £17,367,456 equity
WISEMAN_CENTRAL_PROPERTIE - Accounts 2020-01-23 30-06-2019 £17,367,456 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
P.I.(1956)LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MONITOR PROPERTY INVESTMENTS LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
COROB HOLDINGS LIMITED Active SMALL 68209 - Other letting and operating of own or leased real estate
COROB CONSOLIDATED LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
LEXINGTON HOUSE PROPERTY COMPANY LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RAVENDALE PROPERTIES LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
COROB MAYFAIR PROPERTIES LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LEAS NOMINEES LIMITED Active MICRO ENTITY 74990 - Non-trading company
LEAS ENTERPRISES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ATA CAPITAL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate