WIZDOM PROPERTIES LTD
WIZDOM PROPERTIES LTD is an active private limited company, incorporated on 27 September 2018. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Mary Road, Guildford. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Micro Entity. WIZDOM PROPERTIES LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 11592427 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/09/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O CMB PARTNERSHIP LIMITED 7 WEY COURT |
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Address Line 2 | MARY ROAD |
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Post Town | GUILDFORD |
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Country | ENGLAND |
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Postcode | GU1 4QU |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 22/10/2024 |
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Last Made Up Date | 08/10/2023 |
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Return
Next Due Date | 25/10/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 incorporation onwards:
WIZDOM PROPERTIES LTD
Directors
(The company's officers)
MR ALEXEY CHEREPANOV
(~41 year old British national)
C/O CMB PARTNERSHIP LIMITED 7 WEY COURT, MARY ROAD, GUILDFORD, GU1 4QU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/09/2018
MS KATERYNA ODAZHYU
(~36 year old British national)
C/O CMB PARTNERSHIP LIMITED 7 WEY COURT, MARY ROAD, GUILDFORD, GU1 4QU, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/11/2018
Shareholders
(Persons of Significant Control)
Mr Alexey Cherepanov
(~41 year old British national)
C/O Cmb Partnership Limited, 7 Wey Court, Mary Road, Guildford, GU1 4QU, 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 27/09/2018
Ms Kateryna Odazhyu
(~36 year old British national)
C/O Cmb Partnership Limited, 7 Wey Court, Mary Road, Guildford, GU1 4QU, 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 27/09/2018
Connections
(Shared officers)
MODERN STANDARD HOMES LTD
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)
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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)