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WISSETTALLIAN LIMITED

WISSETTALLIAN LIMITED is an active private limited company, incorporated on 3 August 1972. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Regents Mews, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. WISSETTALLIAN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number01064019
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/08/1972
Country of OriginUnited Kingdom

Registered Office

Address Line 13 REGENTS MEWS
Address Line 2LANGFORD PLACE
Post TownLONDON
PostcodeNW8 0LB

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date15/05/2024
Last Made Up Date01/05/2023

Return

Next Due Date20/06/2017
Last Made Up Date23/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
WISSETTALLIAN LIMITED

Directors

(The company's officers)
MRS CATHERINE MARY FORD REDLICH
(~87 year old British national)
3 REGENTS MEWS, LANGFORD PLACE, LONDON, NW8 0LB
  • Current Director
  • Gives occupation as RETIRED
  • Usually resident in UNITED KINGDOM
Appointed on 05/07/1991
SARAH CATRIONA REDLICH
(~51 year old British national)
3 REGENTS MEWS, LANGFORD PLACE, LONDON, NW8 0LB
  • Current Secretary
  • Gives occupation as SOLICITOR
Appointed on 13/09/1999

Shareholders

(Persons of Significant Control)
Mrs Catherine Mary Ford Redlich
(~87 year old British national)
3 Regents Mews, Langford Place, London, NW8 0LB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Ms Sarah Catriona Redlich
(~51 year old British national)
3 Regents Mews, Langford Place, London, NW8 0LB, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MRS CATHERINE MARY FORD REDLICH
  • SARAH CATRIONA REDLICH
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)

WISSETTALLIAN LIMITED: Maps

Maps show the location of the postcode of the registered office, NW8 0LB.

Map of WISSETTALLIAN LIMITED at local scale
Map of WISSETTALLIAN LIMITED at local scale
Map of WISSETTALLIAN LIMITED at district scale
Map of WISSETTALLIAN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW8 0LB

Other companies with registered offices in NW8 0LB:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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