WISEBOURNE LIMITED — 00949842, London , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	WISEBOURNE LIMITED copy copied
Company number	00949842 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 13 March 1969 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Saturday, 19 July 2025 due by Friday, 01 August 2025 Last statement dated Friday, 19 July 2024
Nature of business (SIC)	68100 - Buying and selling of own real estate copy copied
Registered office address	FRESHWATER HOUSE, 158-162 SHAFTSBURY AVE, LONDON, WC2H 8HR copy copied

Officers

(as of 13.08.2022)

BALE, Martin David Eldridge

Status:	Active
Appointed on:	Wednesday, 30 September 2020
Correspondence address:	Freshwater House, 158-162 Shaftsbury Ave, London, WC2H 8HR
Role:	Secretary

FRESHWATER, Benzion Schalom Eliezer

Status:	Active
Correspondence address:	Freshwater House 158-162 Shaftesbury Avenue, London, United Kingdom, WC2H 8HR
Nationality:	British
Date of birth:	April 1948
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

SOUTHGATE, James Stephen

Status:	Active
Appointed on:	Wednesday, 30 September 2020
Correspondence address:	Freshwater House, 158-162 Shaftsbury Ave, London, WC2H 8HR
Role:	Secretary

MORSE, Christopher Charles

Status:	Not active
Resigned on:	Monday, 20 August 2001
Correspondence address:	Alba Lodge 22 Gloucester Road, Tankerton, Whitstable, Kent, CT5 2DS
Role:	Secretary

DAVIS, David

Status:	Not active
Resigned on:	Tuesday, 27 July 2021
Correspondence address:	Freshwater House 158-162 Shaftesbury Avenue, London, United Kingdom, WC2H 8HR
Nationality:	British
Date of birth:	June 1935
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	England

JENNER, Mark Roy Mason

Status:	Not active
Appointed on:	Monday, 20 August 2001
Resigned on:	Wednesday, 30 September 2020
Correspondence address:	September Cottage, Hornash Lane, Ashford, Kent, TN26 1HY
Nationality:	British
Role:	Secretary

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Person with significant control

(as of 25.08.2023)

Daejan Holdings Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Freshwater House 158-162 Shaftesbury Avenue, London, England, WC2H 8HR
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Uk Companies Act
Country registered:	England And Wales
Place registered:	Uk Companies House
Registration number:	00305105
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Daejan Holdings Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Freshwater House London, England
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Uk Companies Act
Country registered:	England And Wales
Place registered:	Uk Companies House
Registration number:	00305105
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors