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KEYWISE PROPERTY INVESTMENTS LIMITED

Low
Company·GB
Status
active
Incorporated
1996-06-19
Legal form
ltd
Activity
68100, 68201
Registered office
4 Nutter Lane, London, E11 2HY, England

KEYWISE PROPERTY INVESTMENTS LIMITED is a ltd registered in GB, incorporated 1996-06-19 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Marcus Terrance Wagnerbeneficial owner 50%KEYWISE PROPERTY INVESTMENTS LIMITED
  2. 1Mrs Vivienne Andrea Wagnerbeneficial owner 50%KEYWISE PROPERTY INVESTMENTS LIMITED
  3. 1Mrs Vivienne Andrea Wagnerbeneficial owner 37.5%KEYWISE PROPERTY INVESTMENTS LIMITED
  4. 1Mr Marcus Terrance Wagnerbeneficial owner 37.5%KEYWISE PROPERTY INVESTMENTS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. iXBRL
    Accounts filed for period ending 2025-09-30
  4. Companies House
    Latest accounts made up
  5. iXBRL
    Accounts filed for period ending 2024-09-30
  6. Companies House
    Registered

Company profile· live · Companies House

Company no.
03214124
Status
active
Type
ltd
Incorporated
1996-06-19
Registered office
4 Nutter Lane, London, E11 2HY, England
SIC
68100, 68201
Officers · 2 active
  • WAGNER, Marcus Terrance
    director · British · appt 1999-12-23
  • WAGNER, Vivienne Andrea
    director · British · appt 2011-03-14
  • WAGNER, Vivienne Andrea(resigned)
    secretary · British · appt 1996-06-19
  • PARAMOUNT COMPANY SEARCHES LIMITED(resigned)
    corporate nominee secretary · appt 1996-06-19
  • HILL, Bernard(resigned)
    director · British · appt 1996-06-19
  • WAGNER, Victor(resigned)
    director · British · appt 2008-01-16
  • WAGNER, Victor(resigned)
    director · British · appt 1997-07-11
  • PARAMOUNT PROPERTIES (UK) LIMITED(resigned)
    corporate nominee director · appt 1996-06-19
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-09-30
Accounts due
2027-06-30
Confirmation stmt due
2026-07-26
Outstanding charges
24
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Net assets trend
20252024
Net assets£5,217,546£5,171,343
Cash£770,851£603,923
Shareholder funds£5,000£5,000
Fixed assets£8,329,567£8,655,409
Current assets£912,904£781,291
Employees22

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.