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Overview

Summary

Contact details

Officers10

Finance3

Events1

Documents47

Additional data

Related companies6

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

WISE PROPERTIES LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Jun 2013 (11 years ago)

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Summary

NameWISE PROPERTIES LTD
Historical names
  • AUSTIN & CO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08555014
Incorporation Date04 Jun 2013 (11 years ago) / 1865 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, GRAVESEND, 142-143 PARROCK STREET, DA12 1EY

Officers

individual

IndividualUnited Kingdom

Miss Tahmina Ahmed

Person with significant control


Appointed on04 Jun 2017

Resigned on01 Feb 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Ranjiv Kumar Bhanot

Person with significant control


Appointed on01 Jan 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Bhanot, Ranjiv Kumar

Director


Appointed on15 Jan 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Malci, Diana

Director


Appointed on14 Feb 2019

Resigned on01 Apr 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ahmed, Tahmina

Secretary


Appointed on01 Feb 2022

individual

IndividualRomania

Morar Ioan

Person with significant control


Appointed on04 Jun 2017

Country of residenceEngland

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Financial reports

YearFixed assetsTotal equityOther
20221,336,847 GBP
(~$1,647,282)
-5,588 GBP
(~-$6,886)
View full report
2021995,116 GBP
(~$1,368,561)
-3,661 GBP
(~-$5,035)
View full report
2020315,705 GBP
(~$404,836)
5,645 GBP
(~$7,239)
View full report

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Events

Old value

24 Jun 2015

Name changeAUSTIN & CO LIMITED

Documents

DateNameTypeDocument
10 Mar 2023Change to a person with significant controlPSC04View
09 Mar 2023Notification of a person with significant controlPSC01View
09 Mar 2023Notification of a person with significant controlPSC01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date16 Feb 2025
    due by 02 Mar 2025
  • Last statement dated16 Feb 2024
Returns
  • Next returns datedue by 02 Jul 2017
  • Last returns dated04 Jun 2016
Mortgages
  • Charges4
  • Outstanding3
  • Satisfied1

Frequently asked questions

Where is WISE PROPERTIES LTD's headquarters?

WISE PROPERTIES LTD's headquarters is located at ENGLAND, GRAVESEND, 142-143 PARROCK STREET, DA12 1EY

What is WISE PROPERTIES LTD's industry?

WISE PROPERTIES LTD is in the industry of Buying and selling of own real estate

What year was WISE PROPERTIES LTD started?

WISE PROPERTIES LTD was started in 2013

Sources: Companies House