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Wiseman Central Properties Limited

Wiseman Central Properties Limited is an active company incorporated on 25 April 2018 with the registered office located in London, Greater London. Wiseman Central Properties Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11328662
Private limited company
Age
7 years
Incorporated 25 April 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 July 2025 (3 months ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
62 Grosvenor Street
London
W1K 3JF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1953
Director • British • Lives in England • Born in Sep 1985
Director • British • Lives in England • Born in Sep 1987
Director • British • Lives in England • Born in Feb 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Lexington House Property Company Limited
Stephen John Wiseman, Marc Daniel Wiseman, and 2 more are mutual people.
Active
Corob Retail Investments Limited
Stephen John Wiseman, Marc Daniel Wiseman, and 2 more are mutual people.
Active
P.I.(1956)Limited
Stephen John Wiseman is a mutual person.
Active
Monitor Property Investments Limited
Stephen John Wiseman is a mutual person.
Active
Charter House Square Finance Company Limited
Stephen John Wiseman is a mutual person.
Active
Corob Holdings Limited
Stephen John Wiseman is a mutual person.
Active
Ravendale Properties Limited
Stephen John Wiseman is a mutual person.
Active
Technion UK
Stephen John Wiseman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.45M
Same as previous period
Total Liabilities
-£87K
Same as previous period
Net Assets
£17.37M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Aug 2025
Mr Stephen John Wiseman (PSC) Details Changed
6 Months Ago on 24 Apr 2025
Ruth Wiseman (PSC) Appointed
6 Months Ago on 24 Apr 2025
Stephen John Wiseman (PSC) Resigned
6 Months Ago on 24 Apr 2025
Mr Adam Wiseman Appointed
6 Months Ago on 24 Apr 2025
Miss Sara Wiseman Appointed
6 Months Ago on 24 Apr 2025
Stephen John Wiseman Resigned
7 Months Ago on 5 Apr 2025
Micro Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 1 Aug 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 27 Mar 2024
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Documents
Confirmation statement made on 21 July 2025 with updates
Submitted on 5 Aug 2025
Change of details for Mr Stephen John Wiseman as a person with significant control on 24 April 2025
Submitted on 28 Apr 2025
Cessation of Stephen John Wiseman as a person with significant control on 24 April 2025
Submitted on 25 Apr 2025
Appointment of Miss Sara Wiseman as a director on 24 April 2025
Submitted on 25 Apr 2025
Notification of Ruth Wiseman as a person with significant control on 24 April 2025
Submitted on 25 Apr 2025
Appointment of Mr Adam Wiseman as a director on 24 April 2025
Submitted on 25 Apr 2025
Termination of appointment of Stephen John Wiseman as a director on 5 April 2025
Submitted on 17 Apr 2025
Micro company accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 21 July 2024 with updates
Submitted on 1 Aug 2024
Micro company accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Repayment History
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