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Contact details

Officers10

Finance3

Documents83

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

WISE DEVELOPMENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Oct 2003 (21 years ago)

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Summary

NameWISE DEVELOPMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04927095
Incorporation Date09 Oct 2003 (21 years ago) / 872 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, RICHMOND, DIAMOND HOUSE C/O LOWER RICHMOND PROPERTIES, 179-181 LOWER RICHMOND ROAD, TW9 4LN

Officers

individual

IndividualUnited Kingdom

Mr Zulfikarali Virani

Person with significant control


Appointed on06 Apr 2016

Resigned on30 Sep 2022

Country of residenceEngland

corporate

IndividualUnited Kingdom

DOWGATE LIMITED

Person with significant control


Appointed on30 Sep 2022

individual

IndividualUnited Kingdom

Virani, Rahim

Director


Appointed on19 Jan 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Virani, Riaz

Director


Appointed on01 Apr 2009

Country of residenceU.K

individual

IndividualUnited Kingdom

Nasser, Sahinaz

Secretary


Appointed on08 Jan 2007

Resigned on28 May 2009

individual

IndividualUnited Kingdom

Qa Registrars Limited

Nominee Secretary


Appointed on09 Oct 2003

Resigned on14 Oct 2003

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Financial reports

YearTotal equityOther
20222,349,322 GBP
(~$2,894,867)
View full report
20212,160,686 GBP
(~$2,971,543)
View full report
2020763,668 GBP
(~$979,271)
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Documents

DateNameTypeDocument
09 Dec 2022Second filing of confirmation statement with made up dateRP04CS01View
30 Sep 2022Notification of a person with significant controlPSC02View
30 Sep 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date30 Sep 2024
    due by 14 Oct 2024
  • Last statement dated30 Sep 2023
Returns
  • Next returns datedue by 06 Nov 2016
  • Last returns dated09 Oct 2015
Mortgages
  • Charges6
  • Outstanding4
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is WISE DEVELOPMENTS LIMITED's headquarters?

WISE DEVELOPMENTS LIMITED's headquarters is located at ENGLAND, RICHMOND, DIAMOND HOUSE C/O LOWER RICHMOND PROPERTIES, 179-181 LOWER RICHMOND ROAD, TW9 4LN

What is WISE DEVELOPMENTS LIMITED's industry?

WISE DEVELOPMENTS LIMITED is in the industry of Buying and selling of own real estate

What year was WISE DEVELOPMENTS LIMITED started?

WISE DEVELOPMENTS LIMITED was started in 2003

Sources: Companies House