Wise Properties Ltd
- Company number
- 08555014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jun 2013
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate
Registered office
Previous names
- Austin & Co Limited (until 24 Jun 2015)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Tahmina Ahmed | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors |
4 Jun 2017 | 1 Feb 2022 |
| Miss Tahmina Ahmed | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors |
1 Jan 2023 | |
| Mr Ranjiv Kumar Bhanot | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm |
1 Jan 2023 | |
| Mr Ioan Morar | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors |
4 Jun 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £20,114 | - | 3 |
| 30 Jun 2024 | £4,689 | - | 3 |
| 30 Jun 2023 | -£17,303 | - | 3 |
| 30 Jun 2022 | -£5,588 | - | 2 |
| 30 Jun 2021 | -£3,661 | - | 2 |
| 30 Jun 2020 | £5,645 | - | 2 |
| 30 Jun 2019 | £10,193 | - | 2 |
| 30 Jun 2018 | £8,383 | - | 1 |
| 30 Jun 2017 | -£7,717 | £28 | 1 |
| 30 Jun 2016 | -£5,460 | £4,102 | - |
| 30 Jun 2015 | £1,958 | £18,721 | - |
| 30 Jun 2014 Dormant | £100 | - | - |
Connections
Registered address
495 companies are registered at this address - likely a registration agent.