Wise Properties Ltd

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General information

Name:

Wise Properties Limited

Office Address:

142-143 Parrock Street DA12 1EY Gravesend

Number: 08555014

Incorporation date: 2013-06-04

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wise Properties started conducting its business in the year 2013 as a Private Limited Company with reg. no. 08555014. The business has operated for 11 years and it's currently active. The firm's head office is located in Gravesend at 142-143 Parrock Street. Anyone could also locate this business utilizing its zip code, DA12 1EY. The firm name switch from Austin & to Wise Properties Ltd came on 2015-06-24. The firm's SIC and NACE codes are 68209 and has the NACE code: Other letting and operating of own or leased real estate. 2022-06-30 is the last time when the company accounts were reported.

Due to this specific company's magnitude, it became vital to appoint additional company leaders: Ranjiv B. and Ioan M. who have been assisting each other since 2022-01-15 to fulfil their statutory duties for the limited company. Furthermore, the managing director's duties are constantly assisted with by a secretary - Tahmina A., who was selected by this specific limited company in February 2022.

  • Previous company's names
  • Wise Properties Ltd 2015-06-24
  • Austin & Co Limited 2013-06-04

Financial data based on annual reports

Company staff

Tahmina A.

Role: Secretary

Appointed: 01 February 2022

Latest update: 20 March 2024

Ranjiv B.

Role: Director

Appointed: 15 January 2022

Latest update: 20 March 2024

Ioan M.

Role: Director

Appointed: 06 April 2015

Latest update: 20 March 2024

People with significant control

Executives who have control over this firm are as follows: Ioan M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Tahmina A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ranjiv B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ioan M.
Notified on 4 June 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Tahmina A.
Notified on 1 January 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Ranjiv B.
Notified on 1 January 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tahmina A.
Notified on 4 June 2017
Ceased on 1 February 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 01 March 2024
Confirmation statement last made up date 16 February 2023
Annual Accounts 4 November 2014
Start Date For Period Covered By Report 2013-06-04
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 4 November 2014
Annual Accounts 05/02/2017
Start Date For Period Covered By Report 1 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 05/02/2017
Annual Accounts
Start Date For Period Covered By Report 1 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 1 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 1 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 1 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 1 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts 15/03/2016
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 15/03/2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024/02/16 (CS01)
filed on: 19th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
10
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