Company NameBerners Street Securities Limited
Company StatusActive
Company Number07889196
CategoryPrivate Limited Company
Incorporation Date21 December 2011(12 years, 3 months ago)
Previous NameWise Enterprises UK Limited

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Nicholas John Marcus Kemp
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 2011(same day as company formation)
RoleTax Director
Country of ResidenceEngland
Correspondence Address14-15 Berners Street
London
W1T 3LJ
Director NameMr Marcus Daniel Wise
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish,American
StatusCurrent
Appointed30 August 2012(8 months, 1 week after company formation)
Appointment Duration11 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14-15 Berners Street
London
W1T 3LJ
Director NameJohn Castaldo
Date of BirthDecember 1955 (Born 68 years ago)
NationalityAmerican
StatusCurrent
Appointed17 January 2013(1 year after company formation)
Appointment Duration11 years, 2 months
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence Address14-15 Berners Street
London
W1T 3LJ
Secretary NameMrs Denise Samantha Kyte
StatusCurrent
Appointed01 January 2024(12 years after company formation)
Appointment Duration2 months, 3 weeks
RoleCompany Director
Correspondence Address14-15 Berners Street
London
W1T 3LJ
Secretary NameNicholas John Marcus Kemp
StatusResigned
Appointed01 May 2012(4 months, 1 week after company formation)
Appointment Duration11 years, 8 months (resigned 01 January 2024)
RoleCompany Director
Correspondence Address14-15 Berners Street
London
W1T 3LJ

Location

Registered Address14-15 Berners Street
London
W1T 3LJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

1 at £1Nicholas John Marcus Kemp
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return26 January 2024 (2 months ago)
Next Return Due9 February 2025 (10 months, 2 weeks from now)

Filing History

26 January 2024Confirmation statement made on 26 January 2024 with updates (4 pages)
6 January 2024Appointment of Mrs Denise Samantha Kyte as a secretary on 1 January 2024 (2 pages)
5 January 2024Termination of appointment of Nicholas John Marcus Kemp as a secretary on 1 January 2024 (1 page)
17 October 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
8 June 2023Notification of Wise Music Group Limited as a person with significant control on 22 February 2023 (2 pages)
27 February 2023Company name changed wise enterprises uk LIMITED\certificate issued on 27/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-22
(3 pages)
17 January 2023Confirmation statement made on 17 January 2023 with no updates (3 pages)
20 October 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
27 May 2022Director's details changed for John Castaldo on 27 May 2022 (2 pages)
13 January 2022Confirmation statement made on 13 January 2022 with no updates (3 pages)
12 October 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
3 March 2021Accounts for a dormant company made up to 31 December 2019 (2 pages)
11 January 2021Confirmation statement made on 11 January 2021 with no updates (3 pages)
9 January 2020Confirmation statement made on 9 January 2020 with no updates (3 pages)
30 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
15 February 2019Director's details changed for Mr Marcus Daniel Wise on 3 December 2018 (2 pages)
3 January 2019Confirmation statement made on 3 January 2019 with updates (4 pages)
30 October 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
21 December 2017Confirmation statement made on 21 December 2017 with updates (4 pages)
21 December 2017Confirmation statement made on 21 December 2017 with updates (4 pages)
17 October 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
17 October 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 January 2017Confirmation statement made on 21 December 2016 with updates (5 pages)
4 January 2017Confirmation statement made on 21 December 2016 with updates (5 pages)
19 October 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
19 October 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
24 December 2015Annual return made up to 21 December 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1
(6 pages)
24 December 2015Annual return made up to 21 December 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1
(6 pages)
26 October 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
26 October 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
12 January 2015Annual return made up to 21 December 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
(6 pages)
12 January 2015Annual return made up to 21 December 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
(6 pages)
26 September 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
26 September 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
7 January 2014Annual return made up to 21 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1
(6 pages)
7 January 2014Annual return made up to 21 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1
(6 pages)
19 August 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
19 August 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
17 January 2013Appointment of John Castaldo as a director (2 pages)
17 January 2013Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
17 January 2013Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
17 January 2013Appointment of John Castaldo as a director (2 pages)
14 September 2012Appointment of Mr Marcus Daniel Wise as a director (2 pages)
14 September 2012Appointment of Mr Marcus Daniel Wise as a director (2 pages)
17 July 2012Appointment of Nicholas John Marcus Kemp as a secretary (2 pages)
17 July 2012Appointment of Nicholas John Marcus Kemp as a secretary (2 pages)
21 December 2011Incorporation (47 pages)
21 December 2011Incorporation (47 pages)