WISPROLE INVESTMENTS LIMITED

Company summary

Company number: 01283401
Status: ACTIVE
Incorporated / age: 26 October 197649 years
Registered office: 73 Cornhill, London, EC3V 3QQ
Accounts due: 30 April 2027
Confirmation statement due: 14 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 07:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
73 Cornhill, London, EC3V 3QQ
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOFBAUER, Hanna ACTIVE	Secretary					11 Basing Hill, London, NW11 8TA
HOFBAUER, Hanna ACTIVE	Director			United Kingdom	October 1948	11 Basing Hill, London, NW11 8TA
HOFBAUER, Ronald Sigmund ACTIVE	Director			United Kingdom	January 1946	11 Basing Hill, London, NW11 8TA
HANNAH, David RESIGNED	Director	25 Aug 2010	18 Feb 2015	United Kingdom	August 1963	78, Firs Lane, London, N21 3HX, United Kingdom
REYNOLDS, Kim RESIGNED	Director	25 Aug 2010	18 Feb 2015	United Kingdom	December 1960	10, Sutherland House, Repton Park, Woodford Green, Essex, IG8 8NS, United Kingdom

HOFBAUER, Hanna ACTIVE
Role: Secretary
Appointed on:
Address: 11 Basing Hill, London, NW11 8TA

HOFBAUER, Hanna ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: October 1948
Address: 11 Basing Hill, London, NW11 8TA

HOFBAUER, Ronald Sigmund ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: January 1946
Address: 11 Basing Hill, London, NW11 8TA

HANNAH, David RESIGNED
Role: Director
Appointed on: 25 Aug 2010
Resigned on: 18 Feb 2015
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 78, Firs Lane, London, N21 3HX, United Kingdom

REYNOLDS, Kim RESIGNED
Role: Director
Appointed on: 25 Aug 2010
Resigned on: 18 Feb 2015
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 10, Sutherland House, Repton Park, Woodford Green, Essex, IG8 8NS, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Jan 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jan 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
05 Jul 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
01 Jun 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jun 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Aug 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Aug 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Aug 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Aug 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Sep 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Mar 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 May 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Nov 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Jul 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Sep 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Jul 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Apr 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 1986	Satisfied
26 Mar 1986	Satisfied
26 Mar 1986	Satisfied
10 Feb 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Feb 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 1985	Satisfied
08 Jun 1984	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Jul 1983	Satisfied
21 Jul 1983	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Jul 1982	Satisfied
07 Apr 1982	Satisfied
07 Apr 1982	Satisfied
07 Apr 1982	Satisfied
07 Apr 1982	Satisfied
07 Apr 1982	Satisfied
07 Apr 1982	Satisfied
07 Apr 1982	Satisfied
07 Apr 1982	Satisfied
20 Jul 1981	Satisfied
26 Aug 1980	Satisfied
14 Feb 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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