Wise Properties Ltd
Company 08555014 · Active · incorporated 04/06/2013 · Gravesend DA12 1EY · Private Limited Company
Nature of business: 68100 - Buying and selling of own real estate | 68209 - Other letting and operating of own or leased real estate
Latest accounts held to 2024-06-30.
Who controls it
- Mr Ioan Morar (person, born 08/1983, Romanian, resident England)
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 · from 2017-06-04 - Miss Tahmina Ahmed (person, born 06/1983, British, resident England)
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 · from 2023-01-01 - Mr Ranjiv Kumar Bhanot (person, born 09/1973, British, resident England)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, voting rights 25 to 50 percent as firm · from 2023-01-01 - Miss Tahmina Ahmed (person, born 06/1983, British, resident England)
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 · from 2017-06-04, ceased 2022-02-01
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- IDOWU, Olaniyi (director, born 02/1970, British) · from 2013-06-04 to 2015-04-05
- AHMED, Tahmina (director, born 06/1983, British) · from 2015-04-06 to 2022-02-01
- MALCI, Diana (director, born 04/1987, British) · from 2019-02-14 to 2019-04-01
- MORAR, Ioan (director, born 08/1983, Romanian) · from 2015-04-06, current
- BHANOT, Ranjiv Kumar (director, born 09/1973, British) · from 2022-01-15, current
- AHMED, Tahmina (secretary) · from 2022-02-01, current
Charges
4 charges registered, 3 outstanding.
- 2022-08-26, outstanding, in favour of Paragon Bank PLC
- 2022-05-03, outstanding, in favour of Charter Court Financial Services Limited
- 2020-10-09, outstanding, in favour of Aldermore Bank PLC
- 2019-07-19, fully-satisfied, in favour of Charter Court Financial Services Limited Trading As Precise Mortgages
Property on the register
3 titles on the register, around £1,815,000 by latest value.
- Title SGL55730 · Freehold · £650,000 · BEXLEY GREATER LONDON
- Title K470915 · Freehold · £615,000 · MEDWAY MEDWAY
- Title K227955 · Freehold · £550,000 · DARTFORD KENT
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Wise Properties Investment Ltd (12943583)
- Wisewealth Properties Ltd (11083654)
- Wise Holdings Ltd (12056808)
- Wise Real Estate Limited (15820067)
- Wise Global Properties Limited (13728214)
- Wise Property Ltd (10478053)
- Wise UK Properties Ltd (16280233)
- Wise Lettings and Holding Company Ltd (16340754)
Check this company on Companies House.
Get the full asset and risk dossier on Wise Properties Ltd
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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