Wingham Estates Limited

01346026

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

NEW BURLINGTON HOUSE, LONDON, NW11 0PU

Incorporated 28/12/1977

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

27/12/2026

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Rebecca Hirschler

secretary · Since 19/10/1992

BRITISH · UNITED KINGDOM · Age 76

Also on 19 other boards

Mrs Rebecca Hirschler

director · Since 19/10/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 19 other boards

Mr Simon Hirschler

director · Since 19/10/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 5 other boards

Moshe Hirschler

director · Since 27/01/2004

STUDENT

BRITISH · Age 49

Also on 3 other boards

Mrs Miriam Schechter

director · Since 27/01/2004

HOUSEWIFE

BRITISH · UNITED KINGDOM · Age 51

Also on 4 other boards

Esther Beck

director · Since 27/01/2004

HOUSEWIFE

BRITISH · Age 53

Also on 4 other boards

Mr Jacob Hirschler

director · Since 07/02/2007

STUDENT

BRITISH · UNITED KINGDOM · Age 38

Also on 6 other boards

Gitel Steiner

director · Since 27/03/2007

STUDENT

BRITISH · Age 37

Also on 4 other boards

Rachel Lipschutz

director · Since 11/01/2012

HOUSEWIFE

BRITISH · UNITED KINGDOM · Age 47

Also on 5 other boards

Persons with Significant Control

Perial Limited

75–100% shares

75–100% votes

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Reg: 1436166 · Companies House · Limited By Guarantee

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 08/09/1999Registered 15/09/1999Satisfied 20/06/2000

charge

satisfied

BARCLAYS BANK PLC

Created 30/11/1994Registered 09/12/1994Satisfied 15/03/2007

charge

satisfied

BARCLAYS BANK PLC

Created 14/11/1994Registered 22/11/1994Satisfied 28/11/1995

charge

outstanding

BARCLAYS BANK PLC

Created 27/10/1994Registered 15/11/1994

charge

satisfied

BARCLAYS BANK PLC

Created 27/10/1994Registered 15/11/1994Satisfied 28/11/1995

charge

satisfied

BARCLAYS BANK PLC

Created 23/03/1994Registered 31/03/1994Satisfied 15/03/2007

charge

satisfied

BARCLAYS BANK PLC

Created 19/07/1993Registered 02/08/1993Satisfied 15/03/2007

charge

satisfied

BARCLAYS BANK PLC

Created 20/01/1992Registered 30/01/1992Satisfied 15/03/2007

charge

satisfied

BARCLAYS BANK PLC

Created 15/04/1991Registered 30/04/1991Satisfied 15/03/2007

charge

satisfied

OMEGA TRUST COMPANY LIMITED

Created 01/03/1990Registered 13/03/1990Satisfied 15/03/2007

charge

satisfied

BARCLAYS BANK PLC

Created 11/04/1988Registered 18/04/1988Satisfied 15/03/2007

charge

satisfied

BARCLAYS BANK PLC

Created 23/08/1985Registered 03/09/1985Satisfied 15/03/2007

charge

satisfied

BARCLAYS BANK PLC

Created 29/03/1985Registered 12/04/1985Satisfied 15/03/2007

charge

satisfied

BARCLAYS BANK PLC

Created 02/05/1984Registered 09/05/1984Satisfied 15/03/2007

charge

satisfied

BARCLAYS BANK PLC

Created 22/09/1981Registered 29/09/1981Satisfied 15/03/2007

charge

satisfied

BARCLAYS BANK PLC

Created 03/12/1980Registered 11/12/1980Satisfied 15/03/2007

charge

satisfied

BARCLAYS BANK PLC

Created 21/02/1980Registered 28/02/1980Satisfied 15/03/2007

charge

satisfied

BARCLAYS BANK PLC

Created 17/08/1979Registered 29/08/1979Satisfied 15/03/2007

charge

satisfied

BARCLAYS BANK PLC

Created 27/06/1979Registered 05/07/1979Satisfied 15/03/2007

charge

satisfied

BARCLAYS BANK PLC

Created 28/03/1979Registered 04/04/1979Satisfied 15/03/2007

charge

satisfied

BARCLAYS BANK PLC

Created 09/02/1979Registered 16/02/1979Satisfied 15/03/2007

charge

satisfied

BARCLAYS BANK PLC

Created 09/02/1979Registered 16/02/1979Satisfied 15/03/2007

charge

satisfied

BARCLAYS BANK PLC

Created 09/02/1979Registered 16/02/1979Satisfied 15/03/2007

charge

satisfied

BARCLAYS BANK PLC

Created 19/04/1978Registered 20/04/1978Satisfied 15/03/2007