# Wise Developments Limited

## Details

- **Company number:** [04927095](https://find-and-update.company-information.service.gov.uk/company/04927095)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Oct 2003
- **Registered office:** DIAMOND HOUSE C/O LOWER RICHMOND PROPERTIES, 179-181 LOWER RICHMOND ROAD, RICHMOND, TW9 4LN
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Epsom Properties Limited](/group/11918) (13 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2025 | £2,665,959 | £74,404 | 3 |
| 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 |



## Owned by

Wise Developments Limited → [Cannon Property Investments Limited](/company/16569893) → [Epsom Properties Limited](/company/09254321)




## Directors' other companies

- [JASSAR, Nadia](/person/6900458) - director at [Crownvalley Properties Limited](/company/11229784)
- [JASSAR, Nadia](/person/6900458) - director at [Abbeybay Properties Limited](/company/05437868)
- [JASSAR, Nadia](/person/6900458) - director at [Hatton Property Investments Ltd](/company/09561330)
- [JASSAR, Nadia](/person/6900458) - director at [Rose Property Investments Limited](/company/09254374)
- [JASSAR, Nadia](/person/6900458) - director at [Red Lions Estate Ltd](/company/10342447)
- [JASSAR, Nadia](/person/6900458) - director at [Riverbank House Limited](/company/05926017)
- [JASSAR, Nadia](/person/6900458) - director at [Dowgate Limited](/company/08365389)
- [VIRANI, Rahim](/person/6505705) - director at [Cornhill House Limited](/company/12895278)
- [VIRANI, Rahim](/person/6505705) - director at [Rapidcom (2017) Limited](/company/10915411)
- [VIRANI, Rahim](/person/6505705) - director at [Street Property Limited](/company/11508043)



## Companies at the same address

- [Abbeybay Properties Limited](/company/05437868) (05437868)
- [Excellence Properties Limited](/company/05072729) (05072729)
- [Hatton Property Investments Ltd](/company/09561330) (09561330)
- [Hersham Properties Ltd](/company/09996070) (09996070)
- [Lakewater Properties Limited](/company/05696893) (05696893)
- [LRP Asset Management Limited](/company/11914584) (11914584)
- [LRP Global Limited](/company/11914624) (11914624)
- [Morden Properties Limited](/company/06994153) (06994153)
- [Red Lions Estate Ltd](/company/10342447) (10342447)
- [Riverbank House Limited](/company/05926017) (05926017)