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WISTON LIMITED

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

This company is commonly known as Wiston Limited. The company was founded 25 years ago and was given the registration number 03624219. The firm's registered office is in LONDON. You can find them at 1st Floor, Unit 1 Grosvenor Way, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WISTON LIMITED
Company Number:03624219
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 1998
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1st Floor, Unit 1 Grosvenor Way, London, England, E5 9ND
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Leweston Place, London, United Kingdom, N16 6RH

Secretary14 September 1998Active
24 Leweston Place, London, N16 6RH

Director14 September 1998Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Secretary01 September 1998Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Director01 September 1998Active

People with Significant Control

Mr Shulem Berger
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:England
Address:2nd Floor Ockway House, 41 Stamford Hill, London, England, N16 5SR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Chumie Blimie Berger
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:American
Country of residence:England
Address:2nd Floor Ockway House, 41 Stamford Hill, London, England, N16 5SR
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-17Mortgage

Mortgage satisfy charge full.

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2024-01-17Mortgage

Mortgage satisfy charge full.

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2023-12-21Accounts

Change account reference date company previous shortened.

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2023-10-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-11Confirmation statement

Confirmation statement with no updates.

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2023-08-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-08Mortgage

Mortgage satisfy charge full.

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2023-07-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-10Accounts

Accounts amended with accounts type total exemption full.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-12-05Accounts

Change account reference date company previous extended.

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2022-11-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-11-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-07Mortgage

Mortgage create with deed with charge number charge creation date.

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