Wiseblock Limited

Active01989446 Private limited company
Incorporated
14 February 1986 (40 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Daniele Quilleri
Patrick Nathaniel George Spens
Freya Van Oorsouw
Owned by
Marwan Kyriakos-Saad
Freya Van Ooursouw
Accounts type
Micro entity
Region
Greater London
Address
23 Earls Court Square
London
SW5 9BY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Quilleri, Daniele
Director · Appointed 28 January 2017
Italian
Born April 1963 (63)
Spens, Patrick Nathaniel George
Director · Appointed 24 January 2011
British
Born October 1968 (58)
Van Oorsouw, Freya
Director · Appointed 25 January 2009
Dutch
Born December 1969 (56)
Kyriakos-Saad, Marwan
Director · Appointed 19 May 1997
Lebanese
Born October 1969 (57)
Quilleri, Daniele Giuseppe
Secretary · Appointed 25 November 1993
Italian
Officer history (15 former)
28 January 2017
Appointed Quilleri, Daniele as Director
24 January 2011
Appointed Spens, Patrick Nathaniel George as Director
24 January 2011
Resigned Ingram, Jonathan James Angliss as Director
27 February 2009
Resigned Stranovsky, Ingeborg as Director
25 January 2009
Appointed Van Oorsouw, Freya as Director
7 October 2008
Resigned James, Paul as Director
7 February 2008
Appointed Ingram, Jonathan James Angliss as Director
15 October 2007
Resigned Weir, Andrew as Director
4 August 2000
Resigned Acciarri, Antony Michael as Director
4 August 2000
Appointed James, Paul as Director
20 December 1999
Resigned Smith, Alexander Thomas as Director
20 December 1999
Appointed Weir, Andrew as Director
20 December 1999
Resigned Weir, Andrew as Director
20 December 1999
Appointed Weir, Andrew as Director
19 May 1997
Appointed Kyriakos-Saad, Marwan as Director
28 February 1997
Resigned Pope, Matthew Oliver as Director
27 April 1995
Appointed Acciarri, Antony Michael as Director
27 April 1995
Resigned Guyard, Arnaud-Nicolas as Director
13 May 1994
Appointed Pope, Matthew Oliver as Director
13 May 1994
Resigned Lanzdorf, Adolf as Director
29 April 1994
Appointed Smith, Alexander Thomas as Director
17 December 1993
Appointed Guyard, Arnaud-Nicolas as Director
2 December 1993
Resigned Beretti, Ange Dominic as Director
25 November 1993
Appointed Quilleri, Daniele Giuseppe as Secretary
25 November 1993
Resigned Reeves, Michael John as Secretary
25 November 1993
Resigned Reeves, Michael John as Director
25 November 1993
Appointed Stranovsky, Ingeborg as Director
17 November 1993
Resigned Hamilton-Russell, Arabella as Director
17 November 1993
Resigned Hamilton-Russell, Anthony as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Marwan Kyriakos-Saad
Individual · Notified 6 April 2016
Owns 25–50% of shares
Lebanese
Born October 1969 (57)
Freya Van Ooursouw
Individual · Notified 6 April 2016
Owns 25–50% of shares
Dutch
Born December 1969 (56)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Micro company accounts31 March 2026
14 January 2026Confirmation statement with no updates31 December 2025
24 June 2025Total exemption full accounts31 March 2025
2 January 2025Confirmation statement with no updates31 December 2024
4 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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