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Wingham Estates Limited
01346026
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
New Burlington House, 1075 Finchley Road, London, NW11 0PU
Incorporated 28/12/1977
Compliance
Last accounts
31/03/2026
total exemption full
Next accounts due
27/12/2027
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 estateOfficers
Mrs Rebecca Hirschler
director · Since 19/10/1992
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 19 other boards
Mr Simon Hirschler
director · Since 19/10/1992
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 5 other boards
Mrs Miriam Schechter
director · Since 27/01/2004
HOUSEWIFE
BRITISH · UNITED KINGDOM
Also on 4 other boards
Former
Selma Hirschler
secretary · Resigned 29/05/1999
Bernard Hirschler
director · Resigned 16/12/2025
Persons with Significant Control
Perial Limited
75–100% shares
75–100% votes
Reg: 1436166 · Companies House · Limited By Guarantee
Notified 06/04/2016
Charges1 outstanding
charge
outstanding
BARCLAYS BANK PLC
Created 27/10/1994Registered 15/11/1994
Change History
status → active
2026-07-19Active
type → ltd
2026-07-19Private Limited Company
address line1 → New Burlington House
2026-07-19NEW BURLINGTON HOUSE
post town → London
2026-07-19LONDON