WIZE PROPERTIES LIMITED
WIZE PROPERTIES LIMITED is an active private limited company, incorporated on 23 July 2019. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Peterborough Road, Harrow. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. WIZE PROPERTIES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 12116463 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/07/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1ST FLOOR KIRKLAND HOUSE |
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Address Line 2 | 11-15 PETERBOROUGH ROAD |
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Post Town | HARROW |
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County | MIDDLESEX |
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Country | UNITED KINGDOM |
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Postcode | HA1 2AX |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 05/08/2024 |
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Last Made Up Date | 22/07/2023 |
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Return
Next Due Date | 20/08/2020 |
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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:
WIZE PROPERTIES LIMITED
Directors
(The company's officers)
MR SHAILESH KUMAR RAMANLAL KHAMAR
(~67 year old British national)
1ST FLOOR KIRKLAND HOUSE 11-15 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2AX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/07/2019
MS DIPTI OZA
(~68 year old British national)
1ST FLOOR KIRKLAND HOUSE 11-15 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2AX, UNITED KINGDOM
- Current Director
- Gives occupation as DENTAL SURGEON
- Usually resident in UNITED KINGDOM
Appointed on 23/07/2019
Shareholders
(Persons of Significant Control)
Ms Dipti Oza
(~68 year old British national)
1st Floor Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 23/07/2019
Mr Shailesh Kumar Ramanlal Khamar
(~67 year old British national)
1st Floor Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 23/07/2019
Connections
(Shared officers)
S D SECURITIES LIMITED
- MR SHAILESH KUMAR RAMANLAL KHAMAR
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)
WIZE PROPERTIES LIMITED: Maps
Maps show the location of the postcode of the registered office, HA1 2AX.
Map of WIZE PROPERTIES LIMITED at local scale
Map of WIZE PROPERTIES LIMITED at district scale
More Companies in HA1 2AX
Other companies with registered offices in HA1 2AX:
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)