WISERYN LIMITED

Company summary

Company number: 01388271
Status: ACTIVE
Incorporated / age: 12 September 197847 years
Registered office: 32 Willoughby Road, Hornsey, London, N8 0JG
Accounts due: 30 June 2027
Confirmation statement due: 18 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 06:20 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
32 Willoughby Road, Hornsey, London, N8 0JG
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CENGIC, Mehmet, Mr. ACTIVE	Director	15 Sep 2022		Turkey	February 1968	2, Altuncu Sokak, Ferahevler, Sariyer, Istanbul, 34357, Turkey
TOPLAR, Ozcan ACTIVE	Director	05 Oct 2023		Turkey	July 1943	32 Willoughby Road, Hornsey, London, N8 0JG
BAG, Sacit RESIGNED	Secretary	31 Aug 2003	01 Dec 2004			Cumhuriyet Caddesi No 27/2, Taksim, Istanbul, FOREIGN, Turkey
BEN, Gultekin RESIGNED	Secretary		16 Mar 1993			The Severalls 47 Rectory Lane, Sidcup, Kent, DA14 4QR
COLLINS, Michael Edwin Thomas RESIGNED	Secretary	07 Jan 1997	01 Jun 2001			Wynnstay, Dartford Road, Horton Kirby, Kent, DA4 9JE
KIRAL, Mehmet RESIGNED	Secretary	01 Dec 2004	11 Apr 2005			Gelibolu Bolgesi, 12. Sokak, No 7, Lefkosa, Via Mersin 10, Turkey
KOHMAN, Ahmet Kemal RESIGNED	Secretary	18 Oct 2001	31 Aug 2003			369 Ilford Lane, Ilford, Essex, IG1 2SJ
MILLER, Peter Nicholas RESIGNED	Secretary	11 Apr 2005	03 Apr 2012			8 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HS
TAN, Christopher RESIGNED	Secretary	16 Mar 1993	07 Jan 1997			30 Woodcombe Crescent, Forest Hill, London, SE23 3BG
BAG, Sacit RESIGNED	Director	23 Oct 2001	01 Dec 2004		June 1964	Cumhuriyet Caddesi No 27/2, Taksim, Istanbul, FOREIGN, Turkey
BEN, Gultekin RESIGNED	Director	16 Mar 1993	16 Mar 1993		June 1947	The Severalls 47 Rectory Lane, Sidcup, Kent, DA14 4QR
BEN, Gultekin RESIGNED	Director		16 Mar 1993		June 1947	The Severalls 47 Rectory Lane, Sidcup, Kent, DA14 4QR
CENGIC, Faruk RESIGNED	Director	01 Jan 2007	05 Oct 2025	Turkey	October 1943	33, Arnavutkoy Caddesi Cayhan Apartmani Kat 4, Besiktas, Istanbul, 34345, Turkey
COSAR, Pertev RESIGNED	Director	23 Dec 1993	20 Jan 1997		January 1945	88 Crantock Road, Catford, London, SE6 2QP
KIRAL, Mehmet RESIGNED	Director	01 Dec 2004	27 Apr 2007		July 1949	Gelibolu Bolgesi, 12. Sokak, No 7, Lefkosa, Via Mersin 10, Turkey
NIYAZI, Refik RESIGNED	Director	23 Dec 1993	30 Jun 2003		May 1956	35 Cheston Avenue, Shirley, Croydon, Surrey, CR0 8DE
TOPLAR, Ozcan RESIGNED	Director	23 Oct 2001	01 Jan 2007	Turkey	August 1943	Cumhuriyet Caddesi No 233/5, Taksim, Istanbul, FOREIGN, Turkey
WINTHER PEDERSEN, Annalis RESIGNED	Director	16 Mar 1993	23 Dec 1993		June 1948	47 Rectory Lane, Sidcup, Kent, DA14 4QR

CENGIC, Mehmet, Mr. ACTIVE
Role: Director
Appointed on: 15 Sep 2022
Country of Residence: Turkey
Date of birth: February 1968
Address: 2, Altuncu Sokak, Ferahevler, Sariyer, Istanbul, 34357, Turkey

TOPLAR, Ozcan ACTIVE
Role: Director
Appointed on: 05 Oct 2023
Country of Residence: Turkey
Date of birth: July 1943
Address: 32 Willoughby Road, Hornsey, London, N8 0JG

BAG, Sacit RESIGNED
Role: Secretary
Appointed on: 31 Aug 2003
Resigned on: 01 Dec 2004
Address: Cumhuriyet Caddesi No 27/2, Taksim, Istanbul, FOREIGN, Turkey

BEN, Gultekin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Mar 1993
Address: The Severalls 47 Rectory Lane, Sidcup, Kent, DA14 4QR

COLLINS, Michael Edwin Thomas RESIGNED
Role: Secretary
Appointed on: 07 Jan 1997
Resigned on: 01 Jun 2001
Address: Wynnstay, Dartford Road, Horton Kirby, Kent, DA4 9JE

KIRAL, Mehmet RESIGNED
Role: Secretary
Appointed on: 01 Dec 2004
Resigned on: 11 Apr 2005
Address: Gelibolu Bolgesi, 12. Sokak, No 7, Lefkosa, Via Mersin 10, Turkey

KOHMAN, Ahmet Kemal RESIGNED
Role: Secretary
Appointed on: 18 Oct 2001
Resigned on: 31 Aug 2003
Address: 369 Ilford Lane, Ilford, Essex, IG1 2SJ

MILLER, Peter Nicholas RESIGNED
Role: Secretary
Appointed on: 11 Apr 2005
Resigned on: 03 Apr 2012
Address: 8 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HS

TAN, Christopher RESIGNED
Role: Secretary
Appointed on: 16 Mar 1993
Resigned on: 07 Jan 1997
Address: 30 Woodcombe Crescent, Forest Hill, London, SE23 3BG

BAG, Sacit RESIGNED
Role: Director
Appointed on: 23 Oct 2001
Resigned on: 01 Dec 2004
Date of birth: June 1964
Address: Cumhuriyet Caddesi No 27/2, Taksim, Istanbul, FOREIGN, Turkey

BEN, Gultekin RESIGNED
Role: Director
Appointed on: 16 Mar 1993
Resigned on: 16 Mar 1993
Date of birth: June 1947
Address: The Severalls 47 Rectory Lane, Sidcup, Kent, DA14 4QR

BEN, Gultekin RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Mar 1993
Date of birth: June 1947
Address: The Severalls 47 Rectory Lane, Sidcup, Kent, DA14 4QR

CENGIC, Faruk RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 05 Oct 2025
Country of Residence: Turkey
Date of birth: October 1943
Address: 33, Arnavutkoy Caddesi Cayhan Apartmani Kat 4, Besiktas, Istanbul, 34345, Turkey

COSAR, Pertev RESIGNED
Role: Director
Appointed on: 23 Dec 1993
Resigned on: 20 Jan 1997
Date of birth: January 1945
Address: 88 Crantock Road, Catford, London, SE6 2QP

KIRAL, Mehmet RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 27 Apr 2007
Date of birth: July 1949
Address: Gelibolu Bolgesi, 12. Sokak, No 7, Lefkosa, Via Mersin 10, Turkey

NIYAZI, Refik RESIGNED
Role: Director
Appointed on: 23 Dec 1993
Resigned on: 30 Jun 2003
Date of birth: May 1956
Address: 35 Cheston Avenue, Shirley, Croydon, Surrey, CR0 8DE

TOPLAR, Ozcan RESIGNED
Role: Director
Appointed on: 23 Oct 2001
Resigned on: 01 Jan 2007
Country of Residence: Turkey
Date of birth: August 1943
Address: Cumhuriyet Caddesi No 233/5, Taksim, Istanbul, FOREIGN, Turkey

WINTHER PEDERSEN, Annalis RESIGNED
Role: Director
Appointed on: 16 Mar 1993
Resigned on: 23 Dec 1993
Date of birth: June 1948
Address: 47 Rectory Lane, Sidcup, Kent, DA14 4QR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jun 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Jun 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Jun 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Jun 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Jun 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Jun 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Jun 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jan 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Jan 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Jan 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Jan 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jan 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Jan 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Jan 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Jan 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Jan 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jan 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Aug 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Apr 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Mar 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Apr 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jun 1985	Satisfied
11 Jun 1985	Satisfied
01 Nov 1984	Satisfied
04 Sep 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Aug 1984	Satisfied
15 Mar 1984	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Mar 1984	Satisfied
30 Sep 1983	Satisfied
02 Nov 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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