WISE PROPERTIES LTD
142-143 PARROCK STREET, GRAVESEND DA12 1EY- Active
- Private Limited Company
- Company No. 08555014
- Last Updated: 01 Mar 2024
Company Profile
WISE PROPERTIES LTD was incorporated on Tuesday, June 4, 2013 as a Private Limited Company with registered address in GRAVESEND. WISE PROPERTIES LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 11 years 4 months.
| Name | WISE PROPERTIES LTD |
|---|---|
| Company number | 08555014 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jun 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
142-143 PARROCK STREET GRAVESEND DA12 1EY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Tahmina Ahmed Nationality: British |
Dates: Sunday, January 1, 2023 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr Ranjiv Kumar Bhanot Nationality: British |
Dates: Sunday, January 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
| Mr Ioan Morar Nationality: Romanian |
Dates: Sunday, June 4, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Miss Tahmina Ahmed Nationality: British |
Dates: Sunday, June 4, 2017 - Tuesday, February 1, 2022
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-187 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 02 July 2017 |
| Last confirmation statement dated | 04 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WISE PROPERTIES LTD | 04 Jun 2013 |
| AUSTIN & CO LIMITED | 24 Jun 2015 |