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Overview

Summary

Contact details

Officers25

Finance1

Documents102

Additional data

Related companies6

FAQ

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Last updated: Mar 31, 2024

WISE PRODUCTS (LONDON) LIMITED

Warning

is in process of liquidation on Mar 31, 2024

Private limited company

United Kingdom 25 Sep 1945 (79 years ago)

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Summary

NameWISE PRODUCTS (LONDON) LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode00398834
Incorporation Date25 Sep 1945 (79 years ago) / 6 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, NW11 0PU

Officers

individual

IndividualUnited Kingdom

Mrs Sarah Rapaport

Person with significant control


Appointed on21 Nov 2020

Resigned on02 Mar 2022

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

SCANFIELD LIMITED

Person with significant control


Appointed on03 Mar 2022

individual

IndividualUnited Kingdom

Berger, Sighismond

Director


Resigned on18 May 1992

individual

IndividualUnited Kingdom

Hayllar, Stuart David

Director


Appointed on29 May 1992

Resigned on14 Dec 1992

individual

IndividualUnited Kingdom

Willis, David Christopher

Secretary


Appointed on08 Jun 1992

Resigned on12 Jul 1993

individual

IndividualUnited Kingdom

Berger, Sighismond

Secretary


Resigned on08 Jun 1992

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Financial reports

YearTotal equityOther
20211,030,500 GBP
(~$1,417,223)
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Documents

DateNameTypeDocument
23 Jan 2023Confirmation statement with updatesCS01View
15 Aug 2022Cessation of a person with significant controlPSC07View
24 Jun 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to26 Sep 2022
    due by 26 Sep 2023
  • Last accounts made up to30 Sep 2021
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date23 Jan 2024
    due by 06 Feb 2024
  • Last statement dated23 Jan 2023
Returns
  • Next returns datedue by 20 Feb 2017
  • Last returns dated23 Jan 2016
Mortgages
  • Charges4
  • Outstanding4

Frequently asked questions

Where is WISE PRODUCTS (LONDON) LIMITED's headquarters?

WISE PRODUCTS (LONDON) LIMITED's headquarters is located at LONDON, NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, NW11 0PU

What is WISE PRODUCTS (LONDON) LIMITED's industry?

WISE PRODUCTS (LONDON) LIMITED is in the industry of Rental and operating of own or leased real estate

What year was WISE PRODUCTS (LONDON) LIMITED started?

WISE PRODUCTS (LONDON) LIMITED was started in 1945

Sources: Companies House