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WISSETTALLIAN LIMITED

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

This company is commonly known as Wissettallian Limited. The company was founded 52 years ago and was given the registration number 01064019. The firm's registered office is in LONDON. You can find them at 3 Regents Mews, Langford Place, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WISSETTALLIAN LIMITED
Company Number:01064019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 1972
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:3 Regents Mews, Langford Place, London, NW8 0LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Regents Mews, Langford Place, London, NW8 0LB

Secretary13 September 1999Active
3 Regents Mews, Langford Place, London, NW8 0LB

Director-Active
28 Gayton Road, London, NW3 1TY

Secretary-Active
28 Gayton Road, London, NW3 1TY

Director-Active

People with Significant Control

Mrs Catherine Mary Ford Redlich
Notified on:06 April 2016
Status:Active
Date of birth:March 1937
Nationality:British
Country of residence:England
Address:3 Regents Mews, Langford Place, England, NW8 0LB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Ms Sarah Catriona Redlich
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:England
Address:3 Regents Mews, Langford Place, England, NW8 0LB
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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