WISE WAVE VENTURES LTD

WISE WAVE VENTURES LTD is an active private limited company, incorporated on 14 June 2017. The nature of the business is Hotels and similar accommodation. The company's registered office is on Almners Road, Chertsey. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. WISE WAVE VENTURES LTD previously had the company name ALUAM INVESTMENTS LTD. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	85 ALMNERS ROAD
Address Line 2	LYNE
Post Town	CHERTSEY
Country	ENGLAND
Postcode	KT16 0BH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/04/2024
Last Made Up Date	29/03/2023

Return

Next Due Date	12/07/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

55100 - Hotels and similar accommodation

Company Name History

From 27/03/2018 onwards:

WISE WAVE VENTURES LTD

Prior to 27/03/2018:

ALUAM INVESTMENTS LTD

Directors

(The company's officers)

MR SIRAJALI GULAMHUSSAIN PANJWANI

(~45 year old British national)

85 ALMNERS ROAD, LYNE, CHERTSEY, KT16 0BH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 11/08/2020

Shareholders

(Persons of Significant Control)

Mr Sirajali Gulamhussain Panjwani

(~45 year old British national)

85, Almners Road, Lyne, Chertsey, KT16 0BH, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/02/2021

Connections

(Shared officers)

ASHEBOROUGH HOUSE CARE CENTRE LTD

MR SIRAJALI GULAMHUSSAIN PANJWANI

CARENET STAFFING SOLUTIONS LTD

MR SIRAJALI GULAMHUSSAIN PANJWANI

FAIRHAVEN CARE HOME LIMITED

MR SIRAJALI GULAMHUSSAIN PANJWANI

FAIRHAVEN CARE LTD

MR SIRAJALI GULAMHUSSAIN PANJWANI

OGWR CARE LTD

MR SIRAJALI GULAMHUSSAIN PANJWANI

PERSEVERES CARE LTD

MR SIRAJALI GULAMHUSSAIN PANJWANI

SMART CARE SOLUTIONS LTD

MR SIRAJALI GULAMHUSSAIN PANJWANI

V CARE CONWY LTD

MR SIRAJALI GULAMHUSSAIN PANJWANI

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)