CITYWISE INVESTMENTS LIMITED

Company summary

Company number: 02704795
Status: ACTIVE
Incorporated / age: 8 April 199234 years
Registered office: 71-75 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England
Accounts due: 31 January 2027
Confirmation statement due: 19 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 10:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
71-75 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TIWARI, Shikha ACTIVE	Secretary	07 Nov 2024				17a Aylmer Parade, Aylmer Road, London, N2 0PH, England
TIWARI, Hemantika ACTIVE	Director	15 Apr 2025		England	August 1943	17a Aylmer Parade, Aylmer Road, London, N2 0PH, England
TIWARI, Rakesh ACTIVE	Director	07 Nov 2024		England	May 1970	17a Aylmer Parade, Aylmer Road, London, N2 0PH, England
TIWARI, Ramchandra ACTIVE	Director	15 Apr 2025		England	December 1941	17a Aylmer Parade, Aylmer Road, London, N2 0PH, England
TIWARI, Shikha ACTIVE	Director	15 Apr 2025		England	February 1969	17a Aylmer Parade, Aylmer Road, London, N2 0PH, England
DUBE, Priyanka RESIGNED	Secretary	06 Oct 1997	02 Nov 2005			Cmo Bunglow, Ripur Mp, India, FOREIGN
MAJEED, Nabila RESIGNED	Secretary	10 Jan 1995	03 Jul 1996			1 Hector Street, London, SE18 1QT
TIWARI, Hemantika RESIGNED	Secretary	03 Jul 1996	08 Aug 1996			10 New Trinity Road, London, N2 8EE
TIWARI, Rakesh RESIGNED	Secretary	01 Aug 1996	01 Aug 1997			10 New Trinity Road, London, N2 8EE
TIWARI, Rakesh RESIGNED	Secretary	06 May 1992	08 Jan 1995			10 New Trinity Road, London, N2 8EE
TIWARI, Ramchandra RESIGNED	Secretary	02 Nov 2005	07 Nov 2024			10 New Trinity Road, London, N2 8EE
TIWARI, Shikha RESIGNED	Secretary	01 Aug 1997	06 Oct 1997			10 New Trinity Road, London, N2 8EE
CORPORATE NOMINEE SECRETARIES LIMITED RESIGNED	Nominee Secretary	08 Apr 1992	06 May 1992			Falcon House, 24 North John Street, Liverpool, L2 9RP
DUBE, Priyanka RESIGNED	Director	06 Oct 1997	31 Mar 2007		July 1972	Cmo Bunglow, Ripur Mp, India, FOREIGN
MAJEED, Nabila RESIGNED	Director	10 Jan 1995	30 Apr 1995		July 1972	1 Hector Street, London, SE18 1QT
TIWARI, Hemantika RESIGNED	Director	01 Aug 1996	07 Nov 2024	England	August 1943	10 New Trinity Road, London, N2 8EE
TIWARI, Rakesh RESIGNED	Director	03 Jan 2000	01 Oct 2005		May 1970	10 New Trinity Road, London, N2 8EE
TIWARI, Rakesh RESIGNED	Director	31 Aug 1998	02 Feb 1999	England	May 1970	17a Aylmer Parade, Aylmer Road, London, N2 0PE
TIWARI, Rakesh RESIGNED	Director	06 May 1992	20 May 1995		May 1970	10 New Trinity Road, London, N2 8EE
TIWARI, Rakesh RESIGNED	Director	01 May 1992	08 Aug 1996		May 1970	10 New Trinity Road, London, N2 8EE
CORPORATE NOMINEE SERVICES LIMITED RESIGNED	Nominee Director	08 Apr 1992	06 May 1992			Falcon House, 24 North John Street, Liverpool, L2 9RP
FAIRFIELD STORES LTD RESIGNED	Director	20 May 1995	01 Jan 1997			10 New Trinity Road, East Finchley, London, N2 8EE

TIWARI, Shikha ACTIVE
Role: Secretary
Appointed on: 07 Nov 2024
Address: 17a Aylmer Parade, Aylmer Road, London, N2 0PH, England

TIWARI, Hemantika ACTIVE
Role: Director
Appointed on: 15 Apr 2025
Country of Residence: England
Date of birth: August 1943
Address: 17a Aylmer Parade, Aylmer Road, London, N2 0PH, England

TIWARI, Rakesh ACTIVE
Role: Director
Appointed on: 07 Nov 2024
Country of Residence: England
Date of birth: May 1970
Address: 17a Aylmer Parade, Aylmer Road, London, N2 0PH, England

TIWARI, Ramchandra ACTIVE
Role: Director
Appointed on: 15 Apr 2025
Country of Residence: England
Date of birth: December 1941
Address: 17a Aylmer Parade, Aylmer Road, London, N2 0PH, England

TIWARI, Shikha ACTIVE
Role: Director
Appointed on: 15 Apr 2025
Country of Residence: England
Date of birth: February 1969
Address: 17a Aylmer Parade, Aylmer Road, London, N2 0PH, England

DUBE, Priyanka RESIGNED
Role: Secretary
Appointed on: 06 Oct 1997
Resigned on: 02 Nov 2005
Address: Cmo Bunglow, Ripur Mp, India, FOREIGN

MAJEED, Nabila RESIGNED
Role: Secretary
Appointed on: 10 Jan 1995
Resigned on: 03 Jul 1996
Address: 1 Hector Street, London, SE18 1QT

TIWARI, Hemantika RESIGNED
Role: Secretary
Appointed on: 03 Jul 1996
Resigned on: 08 Aug 1996
Address: 10 New Trinity Road, London, N2 8EE

TIWARI, Rakesh RESIGNED
Role: Secretary
Appointed on: 01 Aug 1996
Resigned on: 01 Aug 1997
Address: 10 New Trinity Road, London, N2 8EE

TIWARI, Rakesh RESIGNED
Role: Secretary
Appointed on: 06 May 1992
Resigned on: 08 Jan 1995
Address: 10 New Trinity Road, London, N2 8EE

TIWARI, Ramchandra RESIGNED
Role: Secretary
Appointed on: 02 Nov 2005
Resigned on: 07 Nov 2024
Address: 10 New Trinity Road, London, N2 8EE

TIWARI, Shikha RESIGNED
Role: Secretary
Appointed on: 01 Aug 1997
Resigned on: 06 Oct 1997
Address: 10 New Trinity Road, London, N2 8EE

CORPORATE NOMINEE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Apr 1992
Resigned on: 06 May 1992
Address: Falcon House, 24 North John Street, Liverpool, L2 9RP

DUBE, Priyanka RESIGNED
Role: Director
Appointed on: 06 Oct 1997
Resigned on: 31 Mar 2007
Date of birth: July 1972
Address: Cmo Bunglow, Ripur Mp, India, FOREIGN

MAJEED, Nabila RESIGNED
Role: Director
Appointed on: 10 Jan 1995
Resigned on: 30 Apr 1995
Date of birth: July 1972
Address: 1 Hector Street, London, SE18 1QT

TIWARI, Hemantika RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 07 Nov 2024
Country of Residence: England
Date of birth: August 1943
Address: 10 New Trinity Road, London, N2 8EE

TIWARI, Rakesh RESIGNED
Role: Director
Appointed on: 03 Jan 2000
Resigned on: 01 Oct 2005
Date of birth: May 1970
Address: 10 New Trinity Road, London, N2 8EE

TIWARI, Rakesh RESIGNED
Role: Director
Appointed on: 31 Aug 1998
Resigned on: 02 Feb 1999
Country of Residence: England
Date of birth: May 1970
Address: 17a Aylmer Parade, Aylmer Road, London, N2 0PE

TIWARI, Rakesh RESIGNED
Role: Director
Appointed on: 06 May 1992
Resigned on: 20 May 1995
Date of birth: May 1970
Address: 10 New Trinity Road, London, N2 8EE

TIWARI, Rakesh RESIGNED
Role: Director
Appointed on: 01 May 1992
Resigned on: 08 Aug 1996
Date of birth: May 1970
Address: 10 New Trinity Road, London, N2 8EE

CORPORATE NOMINEE SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Apr 1992
Resigned on: 06 May 1992
Address: Falcon House, 24 North John Street, Liverpool, L2 9RP

FAIRFIELD STORES LTD RESIGNED
Role: Director
Appointed on: 20 May 1995
Resigned on: 01 Jan 1997
Address: 10 New Trinity Road, East Finchley, London, N2 8EE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Nov 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Nov 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 May 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 May 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Jun 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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