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Citywise Limited

03830093

active
Private Limited Company
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, 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

Pinkus Naftali Englander

director · Since 25/01/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 43 other boards

Mrs Nicha Weiss

secretary · Since 25/01/2022

Also on 40 other boards

Mr Shulem Zvi Englander

director · Since 25/01/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 38 other boards

Mrs Nicha Weiss

director · Since 25/01/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 40 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

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
charge
satisfied

THE CO-OPERATIVE BANK PLC (THE SECURITY TRUSTEE)

Created 28/06/2006Registered 04/07/2006Satisfied 08/02/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/01/2006Registered 21/01/2006Satisfied 24/11/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/10/1999Registered 21/10/1999Satisfied 24/11/2011
charge
satisfied

BARCLAYS BANK PLC

Created 14/10/1999Registered 21/10/1999Satisfied 24/01/2007