WISE PROPERTIES LTD

WISE PROPERTIES LTD is an active private limited company, incorporated on 4 June 2013. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Parrock Street, Gravesend. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. WISE PROPERTIES LTD previously had the company name AUSTIN & CO LIMITED. The company has four mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	142-143 PARROCK STREET
Post Town	GRAVESEND
Country	ENGLAND
Postcode	DA12 1EY

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	02/03/2025
Last Made Up Date	16/02/2024

Return

Next Due Date	02/07/2017
Last Made Up Date	04/06/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	3
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From 24/06/2015 onwards:

WISE PROPERTIES LTD

Prior to 24/06/2015:

AUSTIN & CO LIMITED

Directors

(The company's officers)

MR RANJIV KUMAR BHANOT

(~50 year old British national)

142-143 PARROCK STREET, GRAVESEND, DA12 1EY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/01/2022

MR IOAN MORAR

(~40 year old Romanian national)

142-143 PARROCK STREET, GRAVESEND, DA12 1EY, ENGLAND

Current Director
Gives occupation as BUILDING CONTRACTOR
Usually resident in ENGLAND

Appointed on 06/04/2015

MISS TAHMINA AHMED

142-143 PARROCK STREET, GRAVESEND, DA12 1EY, ENGLAND

Current Secretary

Appointed on 01/02/2022

Shareholders

(Persons of Significant Control)

Mr Ioan Morar

(~40 year old Romanian national)

142-143, Parrock Street, Gravesend, DA12 1EY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/06/2017

Mr Ranjiv Kumar Bhanot

(~50 year old British national)

142-143, Parrock Street, Gravesend, DA12 1EY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/01/2023

Miss Tahmina Ahmed

(~40 year old British national)

142-143, Parrock Street, Gravesend, DA12 1EY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/01/2023

Connections

(Shared officers)

J M DRYLINING LTD

MR IOAN MORAR

NARIK ASSET MANAGEMENT LIMITED

MR RANJIV KUMAR BHANOT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)