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WISEBLOCK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wiseblock Limited. The company was founded 39 years ago and was given the registration number 01989446. The firm's registered office is in . You can find them at 23 Earls Court Square, London, , . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:WISEBLOCK LIMITED
Company Number:01989446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 1986
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:23 Earls Court Square, London, SW5 9BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23b Earls Court Square, London, SW5 9BY

Secretary25 November 1993Active
Flat 2 23 Earls Court Square, London, SW5 9BY

Director19 May 1997Active
23 Earls Court Square, London, SW5 9BY

Director28 January 2017Active
23 Earls Court Square, London, SW5 9BY

Director24 January 2011Active
23, Earl's Court Square, London, SW5 9BY

Director25 January 2009Active
6 Old Swan Wharf, 116 Battersea Church Road, London, SW11 3NA

Secretary-Active
23 Earls Court Square, London, SW5 9BY

Director27 April 1995Active
23 Earls Court Square, London, SW5 9BY

Director-Active
Flat 1, 23 Earls Court Square, London, SW5 9QY

Director17 December 1993Active
23 Earls Court Square Flat 1, London, WS5 9BY

Director-Active
23 Earls Court Square, London, SW5 9BY

Director-Active
23, Earls Court Square, London, SW5 9BY

Director07 February 2008Active
23 Earls Court Square, London, SW5 9BY

Director04 August 2000Active
23 Earls Court Square, London, SW5 9BY

Director-Active
Flat 2, 23 Earls Court Square, London, SW5 9BY

Director13 May 1994Active
6 Old Swan Wharf, 116 Battersea Church Road, London, SW11 3NA

Director-Active
Flat 5, 23 Earls Court Square, London, SW5 9BY

Director29 April 1994Active
23 Earls Court Square, London, SW5 9BY

Director25 November 1993Active
23 Earls Court Square, London, SW5 9BY

Director20 December 1999Active
23 Earls Court Square, London, SW5 9BY

Director20 December 1999Active

People with Significant Control

Mr Marwan Kyriakos-Saad
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:Lebanese
Country of residence:England
Address:23, Earl's Court Square, London, England, SW5 9BY
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Freya Van Ooursouw
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:Dutch
Country of residence:England
Address:23, Earl's Court Square, London, England, SW5 9BY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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