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WISPROLE INVESTMENTS LIMITED

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

This company is commonly known as Wisprole Investments Limited. The company was founded 47 years ago and was given the registration number 01283401. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WISPROLE INVESTMENTS LIMITED
Company Number:01283401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 1976
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:73 Cornhill, London, EC3V 3QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Basing Hill, London, NW11 8TA

Secretary-Active
11 Basing Hill, London, NW11 8TA

Director-Active
11 Basing Hill, London, NW11 8TA

Director-Active
78, Firs Lane, London, United Kingdom, N21 3HX

Director25 August 2010Active
10, Sutherland House, Repton Park, Woodford Green, United Kingdom, IG8 8NS

Director25 August 2010Active

People with Significant Control

Mrs Hanna Hofbauer
Notified on:16 February 2017
Status:Active
Date of birth:October 1948
Nationality:British
Country of residence:United Kingdom
Address:11, Basing Hill, London, United Kingdom, NW11 8TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ronald Sigmund Hofbauer
Notified on:16 February 2017
Status:Active
Date of birth:January 1946
Nationality:British
Country of residence:United Kingdom
Address:11, Basing Hill, London, United Kingdom, NW11 8TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Accounts

Accounts with accounts type total exemption full.

Download
2024-02-28Confirmation statement

Confirmation statement with no updates.

Download
2024-02-09Mortgage

Mortgage charge part release with charge number.

Download
2023-12-18Mortgage

Mortgage charge part release with charge number.

Download
2023-07-13Mortgage

Mortgage charge part release with charge number.

Download
2023-07-13Mortgage

Mortgage charge part release with charge number.

Download
2023-06-29Mortgage

Mortgage charge part release with charge number.

Download
2023-05-18Mortgage

Mortgage charge part release with charge number.

Download
2023-04-27Accounts

Accounts with accounts type total exemption full.

Download
2023-03-03Confirmation statement

Confirmation statement with no updates.

Download
2022-03-02Confirmation statement

Confirmation statement with no updates.

Download
2022-01-17Accounts

Accounts with accounts type total exemption full.

Download
2021-04-14Accounts

Accounts with accounts type total exemption full.

Download
2021-03-02Confirmation statement

Confirmation statement with no updates.

Download
2021-01-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-07-20Accounts

Accounts with accounts type total exemption full.

Download
2020-02-28Confirmation statement

Confirmation statement with no updates.

Download
2020-01-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-07-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-02-28Confirmation statement

Confirmation statement with updates.

Download
2019-02-13Accounts

Accounts with accounts type total exemption full.

Download
2018-06-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-06-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-01Mortgage

Mortgage satisfy charge full.

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2018-06-01Mortgage

Mortgage satisfy charge full.

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