Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

WISE HD LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Proposal to strike off

Riepilogo

Country🇬🇧Regno Unito

StatusProposal to strike off

Registration Number12337834

Founded28/11/2019

PurposeDevelopment of building projects; Buying and selling of own real estate; Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basis

Address160 Rushgrove Avenue, London, NW9 6RE

Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusProposal to strike off

Registration Date28/11/2019

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (10 events)

01/09/2022

Status changed

active → active - proposal to strike off

01/11/2021

Resigned Raymond Wilson (person)

Resigned as Secretary

28/11/2019

Appointed Robert Watson (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Nigel Robert Watson

75–100% shares

Appointed: 28/11/2019

87.5%

Robert Watson

75–100% shares

Appointed: 28/11/2019

87.5%

Officers & directors

Robert Watson

Secretary

Appointed: 28/11/2019

—

Robert Watson

Director

Appointed: 28/11/2019

—

Robert Watson

Director

Appointed: 28/11/2019

—

Showing 1–5 of 7

1 / 2

Ownership Timeline (2 changes)

28/11/2019

Appointed Nigel Robert Watson (person)

Person with significant control

28/11/2019

Appointed Robert Watson (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

160 Rushgrove Avenue

London

NW9 6RE

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Termination of secretary appointment

13/12/2021

View

Termination of director appointment

13/12/2021

View

Compulsory strike-off action has been suspended

19/10/2021

View

First Gazette notice for compulsory strike-off

07/09/2021

View

Change of registered office address

10/03/2021

View

Confirmation statement

19/06/2020

View

Appointment of director

26/03/2020

View

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Appointment of secretary

26/03/2020

View

Change of name notice

14/01/2020

View

Showing 1–10 of 11

1 / 2

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED JULIEN FRANCOIS DARMIGNY 🇬🇧Mr Philip Jonathan Spiring 🇬🇧Ms Thu Anh Nguyen

WISE HD LTD

WISE HD LTD, London, Regno Unito

Home

Regno Unito

London

WISE HD LTD

Riepilogo

Dati legali e stato

Timeline (10 events)

Status changed

Resigned Raymond Wilson (person)

Appointed Robert Watson (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (2 changes)

Appointed Nigel Robert Watson (person)

Appointed Robert Watson (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of WISE HD LTD

Termination of secretary appointment

Termination of director appointment

Compulsory strike-off action has been suspended

First Gazette notice for compulsory strike-off

Change of registered office address

Confirmation statement

Appointment of director

Companexia Document AI

Appointment of secretary

Change of name notice

Altre aziende e persone