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WISE PROPERTIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wise Properties Ltd. The company was founded 11 years ago and was given the registration number 08555014. The firm's registered office is in GRAVESEND. You can find them at 33 Darnley Road, , Gravesend, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WISE PROPERTIES LTD
Company Number:08555014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:33 Darnley Road, Gravesend, England, DA11 0SD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
142-143, Parrock Street, Gravesend, England, DA12 1EY

Secretary01 February 2022Active
142-143, Parrock Street, Gravesend, England, DA12 1EY

Director15 January 2022Active
142-143, Parrock Street, Gravesend, England, DA12 1EY

Director06 April 2015Active
142-143, Parrock Street, Gravesend, England, DA12 1EY

Director06 April 2015Active
33, Darnley Road, Gravesend, England, DA11 0SD

Director04 June 2013Active
33, Darnley Road, Gravesend, DA11 0SD

Director14 February 2019Active

People with Significant Control

Miss Tahmina Ahmed
Notified on:01 January 2023
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:England
Address:142-143, Parrock Street, Gravesend, England, DA12 1EY
Nature of control:
  • 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
Notified on:01 January 2023
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:England
Address:142-143, Parrock Street, Gravesend, England, DA12 1EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
Miss Tahmina Ahmed
Notified on:04 June 2017
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:England
Address:18, Farmcroft, Gravesend, England, DA11 7LT
Nature of control:
  • 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 Ioan Morar
Notified on:04 June 2017
Status:Active
Date of birth:August 1983
Nationality:Romanian
Country of residence:England
Address:142-143, Parrock Street, Gravesend, England, DA12 1EY
Nature of control:
  • 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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