OpenCompanies

Wiseman Central Properties Limited

Company number
11328662
Status
Active
Type
Private Limited Company
Incorporated
25 Apr 2018
Nature of business
Non-trading company

Registered office

62 Grosvenor Street
London
W1K 3JF

Officers

NameRoleAppointedResigned
WISEMAN, Adam Director 24 Apr 2025
WISEMAN, Sara Director 24 Apr 2025
WISEMAN, Marc Daniel Director 3 Jun 2021

Control

NameNature of controlNotifiedCeased
Mr Stephen John Wiseman Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Apr 2018 24 Apr 2025
Mrs Ruth Wiseman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
24 Apr 2025
Mr Stephen John Wiseman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
9 Aug 2018

Accounts

Year ended Net assets Employees
30 Jun 2025 £17,367,456 0
30 Jun 2024 - 0
30 Jun 2023 - 0
30 Jun 2022 £17,367,456 0
30 Jun 2021 £17,367,456 0
30 Jun 2020 £17,367,456 0
30 Jun 2019 £17,367,456 -

Connections

Controls

Companies at the same address

Data