Menna Overview
Here’s a quick overview of WISESTATES LIMITED 👀 — a London based business that started in 1985.
WISESTATES LIMITED
- Company statusactive
- Company No01883523
- Age41 years 5 months Incorporated 6 February 1985
- Officers4
Address
Churchill House Suite 64, 137-139 Brent Street, London, NW4 4DJ, England
WISESTATES LIMITED is an active company incorporated on 6 February 1985 and based in London, England. The company was registered 41 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 13 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 18 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 04 Apr 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 25 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Mar 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 08 Dec 2021
Change To A Person With Significant Control
5 Years Ago on 25 May 2021
Change To A Person With Significant Control
5 Years Ago on 23 May 2021
Confirmation Statement With Updates
5 Years Ago on 22 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 11 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 04 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 02 Feb 2021
Notification Of A Person With Significant Control
5 Years Ago on 12 Jan 2021
Cessation Of A Person With Significant Control
5 Years Ago on 12 Jan 2021
Notification Of A Person With Significant Control
5 Years Ago on 24 Nov 2020
Cessation Of A Person With Significant Control
5 Years Ago on 24 Nov 2020
Change Person Director Company With Change Date
6 Years Ago on 11 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 09 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 02 Dec 2019
Notification Of A Person With Significant Control
6 Years Ago on 02 Dec 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STEMPEL, Rachel | secretary | 01 Jan 1970 | |
| BERNSTEIN, Sara | director | Sep 1974 | 01 Mar 2015 |
| STEMPEL, Samuel Leib | director | May 1935 | 01 Jan 1970 |
| WACHSMAN, Naftali, Mr. | director | Dec 1970 | 01 Mar 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Temples Properties Limited | 31 Dec 2020 | |
| S Family Mvl Limited | 09 Mar 2020 | |
| Mr Leib Stempel | May 1935 | 06 Apr 2016 |
| Mr Moses Kessler | May 1939 | 06 Apr 2016 |
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STEMPEL, Rachel, STEMPEL, Samuel Leib, WACHSMAN, Naftali, Mr., STEMPEL, Benzion Chaim are mutual persons.
STEMPEL, Rachel, STEMPEL, Samuel Leib, WACHSMAN, Naftali, Mr., STEMPEL, Benzion Chaim are mutual persons.
STEMPEL, Rachel, BERNSTEIN, Sara, STEMPEL, Samuel Leib, WACHSMAN, Naftali, Mr., STEMPEL, Benzion Chaim are mutual persons.
STEMPEL, Rachel, BERNSTEIN, Sara, STEMPEL, Samuel Leib, WACHSMAN, Naftali, Mr., STEMPEL, Benzion Chaim are mutual persons.
BERNSTEIN, Sara are mutual persons.
BERNSTEIN, Sara are mutual persons.
BERNSTEIN, Sara, WACHSMAN, Naftali, Mr. are mutual persons.
BERNSTEIN, Sara are mutual persons.
BERNSTEIN, Sara are mutual persons.
BERNSTEIN, Sara, WACHSMAN, Naftali, Mr. are mutual persons.
BERNSTEIN, Sara are mutual persons.
BERNSTEIN, Sara are mutual persons.
BERNSTEIN, Sara, WACHSMAN, Naftali, Mr. are mutual persons.
BERNSTEIN, Sara, WACHSMAN, Naftali, Mr. are mutual persons.
BERNSTEIN, Sara, WACHSMAN, Naftali, Mr. are mutual persons.
BERNSTEIN, Sara, WACHSMAN, Naftali, Mr. are mutual persons.
BERNSTEIN, Sara, WACHSMAN, Naftali, Mr. are mutual persons.
BERNSTEIN, Sara, WACHSMAN, Naftali, Mr. are mutual persons.
BERNSTEIN, Sara, WACHSMAN, Naftali, Mr. are mutual persons.
BERNSTEIN, Sara, WACHSMAN, Naftali, Mr. are mutual persons.
BERNSTEIN, Sara are mutual persons.
STEMPEL, Samuel Leib are mutual persons.
STEMPEL, Samuel Leib are mutual persons.
STEMPEL, Samuel Leib are mutual persons.
STEMPEL, Samuel Leib are mutual persons.
STEMPEL, Samuel Leib are mutual persons.
STEMPEL, Samuel Leib are mutual persons.
WACHSMAN, Naftali, Mr. are mutual persons.
WACHSMAN, Naftali, Mr. are mutual persons.
WACHSMAN, Naftali, Mr. are mutual persons.
WACHSMAN, Naftali, Mr., STEMPEL, Benzion Chaim are mutual persons.
KOPFSTEIN, Michael Moshe are mutual persons.
KOPFSTEIN, Michael Moshe are mutual persons.
STEMPEL, Benzion Chaim are mutual persons.
STEMPEL, Benzion Chaim are mutual persons.
OVERLEA FAMILY LTD
BERNSTEIN, Sara are mutual persons.
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BERNSTEIN, Sara are mutual persons.
LFS NO 1 UK LTD
BERNSTEIN, Sara are mutual persons.
OFFERART PROP HOLDCO LIMITED
BERNSTEIN, Sara, WACHSMAN, Naftali, Mr. are mutual persons.
OFFERART FIN HOLDCO LIMITED
BERNSTEIN, Sara, WACHSMAN, Naftali, Mr. are mutual persons.
TEMPLES PROPERTIES LIMITED
BERNSTEIN, Sara, WACHSMAN, Naftali, Mr. are mutual persons.
CRAIGTON (PROPERTIES) LIMITED
STEMPEL, Samuel Leib are mutual persons.
CRAIGTON COMBINED SECURITIES LIMITED
STEMPEL, Samuel Leib are mutual persons.
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WACHSMAN, Naftali, Mr. are mutual persons.
MAGNATE ESTATES LTD
WACHSMAN, Naftali, Mr. are mutual persons.
EUROLINQUE ENTERPRISES UK LTD
WACHSMAN, Naftali, Mr. are mutual persons.
MORELAND RESIDENTIAL (UK)
WACHSMAN, Naftali, Mr., STEMPEL, Benzion Chaim are mutual persons.
OVERLEA BZS LTD
STEMPEL, Benzion Chaim are mutual persons.
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Menna Overview
Here’s a quick overview of WISESTATES LIMITED 👀 — a London based business that started in 1985.