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Wiseblock Limited

Founded in 1986, Wiseblock, classified under reg no. 01989446 is an active company. Currently registered at 23 Earls Court Square SW5 9BY, Earl's Court the company has been in the business for 38 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.

At present there are 4 directors in the the firm, namely Daniele Q., Patrick S. and Freya V. and others. In addition one secretary - Daniele Q. - is with the company. As of 30 April 2024, there were 13 ex directors - Jonathan I., Paul J. and others listed below. There were no ex secretaries.

Wiseblock Limited Address / Contact

Office Address 23 Earls Court Square
Office Address2 London
Town Earl's Court
Post code SW5 9BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 01989446
Date of Incorporation Fri, 14th Feb 1986
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 38 years old
Account next due date Tue, 31st Dec 2024 (245 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Daniele Q.

Position: Director

Appointed: 28 January 2017

Patrick S.

Position: Director

Appointed: 24 January 2011

Freya V.

Position: Director

Appointed: 25 January 2009

Marwan K.

Position: Director

Appointed: 19 May 1997

Daniele Q.

Position: Secretary

Appointed: 25 November 1993

Jonathan I.

Position: Director

Appointed: 07 February 2008

Resigned: 24 January 2011

Paul J.

Position: Director

Appointed: 04 August 2000

Resigned: 07 October 2008

Andrew W.

Position: Director

Appointed: 20 December 1999

Resigned: 20 December 1999

Antony A.

Position: Director

Appointed: 27 April 1995

Resigned: 04 August 2000

Matthew P.

Position: Director

Appointed: 13 May 1994

Resigned: 28 February 1997

Alexander S.

Position: Director

Appointed: 29 April 1994

Resigned: 20 December 1999

Arnaud-Nicolas G.

Position: Director

Appointed: 17 December 1993

Resigned: 27 April 1995

Ingeborg S.

Position: Director

Appointed: 25 November 1993

Resigned: 27 February 2009

Arabella H.

Position: Director

Appointed: 31 December 1990

Resigned: 17 November 1993

Anthony H.

Position: Director

Appointed: 31 December 1990

Resigned: 17 November 1993

Michael R.

Position: Director

Appointed: 31 December 1990

Resigned: 25 November 1993

Ange B.

Position: Director

Appointed: 31 December 1990

Resigned: 02 December 1993

Adolf L.

Position: Director

Appointed: 31 December 1990

Resigned: 13 May 1994

People with significant control

The list of PSCs that own or control the company includes 2 names. As we discovered, there is Marwan K. This PSC and has 25-50% shares. Another one in the PSC register is Freya V. This PSC owns 25-50% shares.

Marwan K.

Notified on 6 April 2016
Nature of control: 25-50% shares

Freya V.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Officers
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 10th, June 2023 		Free Download (4 pages)

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