WISESTATES LIMITED

WISESTATES LIMITED is an active private limited company, incorporated on 6 February 1985. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Brent Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. WISESTATES LIMITED has no previous names. The company has five mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	CHURCHILL HOUSE SUITE 64
Address Line 2	137-139 BRENT STREET
Post Town	LONDON
Country	ENGLAND
Postcode	NW4 4DJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/04/2025
Last Made Up Date	18/03/2024

Return

Next Due Date	28/05/2017
Last Made Up Date	30/04/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	0
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

WISESTATES LIMITED

Directors

(The company's officers)

MRS SARA BERNSTEIN

(~49 year old German national)

CHURCHILL HOUSE SUITE 64 137-139 BRENT STREET, LONDON, NW4 4DJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2015

MR SAMUEL LEIB STEMPEL

(~89 year old British national)

16 OVERLEA ROAD, LONDON, E5 9BG

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/04/1992

NAFTALI WACHSMAN

(~53 year old British national)

CHURCHILL HOUSE SUITE 64 137-139 BRENT STREET, LONDON, NW4 4DJ, ENGLAND

Current Director
Gives occupation as REAL ESTATE INVESTMENTS
Usually resident in ENGLAND

Appointed on 01/03/2015

MRS RACHEL STEMPEL

(~87 year old British national)

16 OVERLEA ROAD, LONDON, E5 9BG

Current Secretary
Usually resident in ENGLAND

Appointed on 30/04/1992

Connections

(Shared officers)

2SN LTD

MRS SARA BERNSTEIN

A-HOUSE INVESTMENTS LIMITED

MRS SARA BERNSTEIN
NAFTALI WACHSMAN

ABL MANAGEMENT SERVICES LIMITED

MS SARA BERNSTEIN

BRENTWOOD LODGE PROPERTIES 2019 LIMITED

MRS SARA BERNSTEIN

CLIFTVYLLE PROPERTIES LIMITED

MR LEIB STEMPEL

CRAIGTON (PROPERTIES) LIMITED

MR LEIB STEMPEL

CRAIGTON COMBINED SECURITIES LIMITED

MR LEIB STEMPEL

CYPHER RESIDENTIAL (UK) LIMITED

MRS SARA BERNSTEIN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)