This company is commonly known as Wise Developments Limited. The company was founded 20 years ago and was given the registration number 04927095. The firm's registered office is in HOVE. You can find them at C/o Uhy Hacker Young, 168 Church Road, Hove, East Sussex. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | WISE DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | 04927095 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 October 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Uhy Hacker Young, 168 Church Road, Hove, East Sussex, England, BN3 2DL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Diamond House, C/O Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England, TW9 4LN | Secretary | 28 May 2009 | Active |
| 34, Audley Road, Ealing, W5 3ET | Director | 19 January 2007 | Active |
| Diamond House, C/O Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England, TW9 4LN | Director | 01 April 2009 | Active |
| Diamond House, C/O Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England, TW9 4LN | Director | 14 October 2003 | Active |
| 71 Arthur Road, Gillingham, ME8 9BU | Secretary | 14 October 2003 | Active |
| Riverbank House, 1 Putney Bridge Approach, London, SW6 3JD | Secretary | 08 January 2007 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 09 October 2003 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 09 October 2003 | Active |
| Dowgate Limited | ||
| Notified on | : | 30 September 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Diamond House, 179-181 Lower Richmond Road, Richmond, England, TW9 4LN |
| Nature of control | : |
|
| Mr Zulfikarali Virani | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Diamond House, C/O Lower Richmond Properties, Richmond, England, TW9 4LN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-14 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-09 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-09-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-12 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-10 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-12 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-26 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type small. | Download |
| 2018-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-19 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-28 | Accounts | Accounts with accounts type small. | Download |
| 2018-06-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-08 | Accounts | Accounts with accounts type small. | Download |
| 2017-06-14 | Address | Change registered office address company with date old address new address. | Download |
| 2016-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-17 | Accounts | Accounts with accounts type small. | Download |
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