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Citywise Limited

03830093

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

New Burlington House, 1075 Finchley Road, London, NW11 0PU
Incorporated 23/08/1999

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/12/2025

Due 04/01/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Eliasz Englander

director · Since 26/08/1999

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 93

Also on 147 other boards

Mrs Nicha Weiss

director · Since 25/01/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 40 other boards

Mrs Nicha Weiss

secretary · Since 25/01/2022

Also on 40 other boards

Pinkus Naftali Englander

director · Since 25/01/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 43 other boards

Mr Shulem Zvi Englander

director · Since 25/01/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 38 other boards

Mrs Hannah Zelda Weiss

director · Since 25/01/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 58 other boards

Mr Natan Hofman

director · Since 01/07/2024

DIRECTOR

HUNGARIAN · UNITED KINGDOM · Age 27

Also on 1 other board

Eliasz Englander

director · Since 26/08/1999

British · England · Age 93

Pinkus Naftali Englander

director · Since 25/01/2022

British · United Kingdom · Age 68

Nicha Weiss

secretary · Since 25/01/2022

Shulem Zvi Englander

director · Since 25/01/2022

British · United Kingdom · Age 65

Hannah Zelda Weiss

director · Since 25/01/2022

British · United Kingdom · Age 71

Nicha Weiss

director · Since 25/01/2022

British · United Kingdom · Age 64

Natan Hofman

director · Since 01/07/2024

Hungarian · United Kingdom · Age 27

Former

Qa Nominees Limited

corporate nominee director · Resigned 26/08/1999

Qa Registrars Limited

corporate nominee secretary · Resigned 26/08/1999

Sarah Englander

secretary · Resigned 23/09/2020

Sarah Englander

director · Resigned 23/09/2020

Charges5 outstanding

Charge
outstanding

BARCLAYS BANK PLC, ACTING AS SECURITY AGENT FOR AND ON BEHALF OF THE FINANCE PARTIES

Created 16/07/2014Registered 21/07/2014
Charge
outstanding

BARCLAYS BANK PLC, ACTING AS SECURITY AGENT FOR AND ON BEHALF OF THE FINANCE PARTIES

Created 16/07/2014Registered 21/07/2014
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC ("SECURITY AGENT")

Created 10/06/2010Registered 18/06/2010
charge
outstanding

LLOYDS TSB BANK PLC

Created 27/12/2006Registered 05/01/2007
charge
outstanding

BEAR, STEARNS INTERNATIONAL LIMITED (THE SECURITY TRUSTEE)

Created 28/06/2006Registered 19/07/2006

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1New Burlington House
2026-07-24

NEW BURLINGTON HOUSE

post townLondon
2026-07-24

LONDON

officer appointedWEISS, Nicha
2026-07-24
officer appointedENGLANDER, Eliasz
2026-07-24
officer appointedENGLANDER, Pinkus Naftali
2026-07-24
officer appointedENGLANDER, Shulem Zvi
2026-07-24
officer appointedHOFMAN, Natan
2026-07-24
officer appointedWEISS, Hannah Zelda
2026-07-24
officer appointedWEISS, Nicha
2026-07-24