OpenCompanies

Wise Developments Limited

Company number
04927095
Status
Active
Type
Private Limited Company
Incorporated
9 Oct 2003
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Corporate group
Epsom Properties Limited (13 companies)

Registered office

Diamond House Co Lower Richmond Properties
179-181 Lower Richmond Road
Richmond
TW9 4LN

Officers

NameRoleAppointedResigned
JASSAR, Nadia Director 3 Apr 2025
VIRANI, Riaz Director 1 Apr 2009
VIRANI, Rahim Director 19 Jan 2007
VIRANI, Zulfikarali Director 14 Oct 2003

Control

NameNature of controlNotifiedCeased
Mr Zulfikarali Virani Significant Influence Or Control 6 Apr 2016 30 Sep 2022
Dowgate Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 30 Sep 2022 1 Aug 2025
Cannon Property Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Aug 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £2,889,088 £167,464 3
31 Dec 2023 £2,443,495 £1,245,527 3
31 Dec 2022 £2,349,322 £877,167 2
31 Dec 2021 £2,160,686 £369,653 2
31 Dec 2020 £763,668 £79,343 1
31 Dec 2019 £653,942 £14,023 1
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
31 Oct 2004 - - -

Connections

Owned by

Wise Developments Limited → Cannon Property Investments Limited → Epsom Properties Limited

Directors’ other companies

Companies at the same address

Data