WISE PROPERTY INVESTMENT LIMITED
Overview
| Company Name | WISE PROPERTY INVESTMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11930911 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WISE PROPERTY INVESTMENT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WISE PROPERTY INVESTMENT LIMITED located?
| Registered Office Address | 9 Elderberry Road W5 4AW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WISE PROPERTY INVESTMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| APCP FORMATIONS NO 6 LTD | Apr 08, 2019 | Apr 08, 2019 |
What are the latest accounts for WISE PROPERTY INVESTMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WISE PROPERTY INVESTMENT LIMITED?
| Last Confirmation Statement Made Up To | Dec 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2025 |
| Overdue | No |
What are the latest filings for WISE PROPERTY INVESTMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 9 Elderberry Road London W5 4AW England to 9 Elderberry Road London W5 4AW on Dec 27, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES United Kingdom to 9 Elderberry Road London W5 4AW on Dec 27, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from Fifth Floor, 11 Leadenhall Street London EC3V 1LP England to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on Nov 08, 2023 | 1 pages | AD01 | ||||||||||
Registration of charge 119309110002, created on Feb 01, 2023 | 51 pages | MR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2022 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 119309110001, created on Apr 09, 2022 | 83 pages | MR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Current accounting period shortened from Apr 30, 2020 to Mar 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 11, 2020 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Dec 11, 2019 with updates | 5 pages | CS01 | ||||||||||
Notification of Sayed Morteza Tabatabaei Shahir as a person with significant control on Apr 08, 2019 | 2 pages | PSC01 | ||||||||||
Notification of Fereshteh Sheikh Ahmadian as a person with significant control on Apr 08, 2019 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Dec 11, 2019 | 2 pages | PSC09 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Director's details changed for Mrs Fereshteh Sheikh Ahmadian on Apr 08, 2019 | 2 pages | CH01 | ||||||||||
Appointment of Mr Sayed Morteza Tabatabaei Shahir as a director on Apr 08, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stuart Mcgreevy as a director on Apr 08, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of WISE PROPERTY INVESTMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHEIKH AHMADIAN, Fereshteh | Director | Elderberry Road W5 4AW London 9 England | England | British | 263639960002 | |||||
| TABATABAEI SHAHIR, Sayed Morteza | Director | Elderberry Road W5 4AW London 9 England | England | British | 263640440001 | |||||
| MCGREEVY, Stuart | Director | Leadenhall Street EC3V 1LP London Fifth Floor, 11 England | United Kingdom | British | 37501180014 |
Who are the persons with significant control of WISE PROPERTY INVESTMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Fereshteh Sheikh Ahmadian | Apr 08, 2019 | Elderberry Road W5 4AW London 9 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Sayed Morteza Tabatabaei Shahir | Apr 08, 2019 | Elderberry Road W5 4AW London 9 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for WISE PROPERTY INVESTMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 08, 2019 | Apr 08, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0