Menna Overview
Here’s a quick overview of WISEMAN CENTRAL PROPERTIES LIMITED 👀 — a London based business that started in 2018.
WISEMAN CENTRAL PROPERTIES LIMITED
- Company statusactive
- Company No11328662
- Age8 years 3 months Incorporated 25 April 2018
- Officers4
Address
62 Grosvenor Street, London, W1K 3JF, United Kingdom
WISEMAN CENTRAL PROPERTIES LIMITED is an active company incorporated on 25 April 2018 and based in London, United Kingdom. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 05 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 28 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 25 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 25 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Apr 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 31 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 01 Aug 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 27 Mar 2024
Capital Alter Shares Subdivision
2 Years Ago on 10 Dec 2023
Capital Name Of Class Of Shares
2 Years Ago on 06 Dec 2023
Resolution
2 Years Ago on 09 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 21 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Apr 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 27 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 28 Apr 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 24 Mar 2022
Appoint Person Director Company With Name Date
5 Years Ago on 04 Jun 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 04 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 28 May 2021
Confirmation Statement With Updates
6 Years Ago on 30 Apr 2020
Capital Allotment Shares
6 Years Ago on 24 Jan 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 22 Jan 2020
Resolution
6 Years Ago on 22 Jan 2020
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENTLEY, Simon Neil | secretary | 01 Oct 2018 | |
| WISEMAN, Adam | director | Feb 1990 | 24 Apr 2025 |
| WISEMAN, Marc Daniel | director | Sep 1987 | 03 Jun 2021 |
| WISEMAN, Sara | director | Sep 1985 | 24 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Ruth Wiseman | May 1956 | 24 Apr 2025 |
| Mr Stephen John Wiseman | May 1953 | 09 Aug 2018 |
| Mr Stephen John Wiseman | May 1953 | 25 Apr 2018 |
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WISEMAN, Adam, WISEMAN, Marc Daniel, WISEMAN, Sara, WISEMAN, Stephen John are mutual persons.
WISEMAN, Adam, WISEMAN, Marc Daniel, WISEMAN, Sara, WISEMAN, Stephen John are mutual persons.
WISEMAN, Sara are mutual persons.
WISEMAN, Stephen John are mutual persons.
WISEMAN, Stephen John are mutual persons.
WISEMAN, Stephen John are mutual persons.
WISEMAN, Stephen John are mutual persons.
WISEMAN, Stephen John are mutual persons.
WISEMAN, Stephen John are mutual persons.
WISEMAN, Stephen John are mutual persons.
WISEMAN, Stephen John are mutual persons.
WISEMAN, Stephen John are mutual persons.
WISEMAN, Stephen John are mutual persons.
WISEMAN, Stephen John are mutual persons.
WISEMAN, Stephen John are mutual persons.
WISEMAN, Stephen John are mutual persons.
TECHNION UK
WISEMAN, Stephen John are mutual persons.
REDRESS SOLUTIONS PLC
WISEMAN, Stephen John are mutual persons.
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Menna Overview
Here’s a quick overview of WISEMAN CENTRAL PROPERTIES LIMITED 👀 — a London based business that started in 2018.