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WIZARD SALFORD QUAY PROPCO LIMITED - 8th Floor, Berkeley Square House, Berkeley Square, London, W1J 6DB, United Kingdom
Company Information
- Company registration number
- 10851000
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th Floor, Berkeley Square House
- Berkeley Square
- London
- W1J 6DB
- United Kingdom 8th Floor, Berkeley Square House, Berkeley Square, London, W1J 6DB, United Kingdom UK
Management
- Managing Directors
- BRODIE, James Charles
- BLANGY, Jean-Philippe Jean-Jacques
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-07-05
- Age Of Company 2017-07-05 6 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Bricks Salford Quay Capital Limited
- Wizard Salford Quay Capital Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BRICKS SALFORD QUAY PROPCO LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-07-18
- Last Date: 2023-07-04
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WIZARD SALFORD QUAY PROPCO LIMITED Company Description
- WIZARD SALFORD QUAY PROPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 10851000. Its current trading status is "live". It was registered 2017-07-05. It was previously called BRICKS SALFORD QUAY PROPCO LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors The latest accounts are filed up to 2021-12-31.It can be contacted at 8Th Floor, Berkeley Square House .
Get WIZARD SALFORD QUAY PROPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wizard Salford Quay Propco Limited - 8th Floor, Berkeley Square House, Berkeley Square, London, W1J 6DB, United Kingdom
- 2017-07-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-08-14) - CS01
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accounts-with-accounts-type-small (2023-02-24) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-03-25) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-31) - MR01
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mortgage-satisfy-charge-full (2022-10-25) - MR04
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change-to-a-person-with-significant-control (2022-09-30) - PSC05
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change-to-a-person-with-significant-control (2022-01-05) - PSC05
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mortgage-charge-whole-release-with-charge-number (2022-09-30) - MR05
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mortgage-satisfy-charge-full (2022-09-30) - MR04
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certificate-change-of-name-company (2022-09-13) - CERTNM
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confirmation-statement-with-no-updates (2022-08-03) - CS01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-31) - AD01
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confirmation-statement-with-updates (2021-07-05) - CS01
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appoint-person-director-company-with-name-date (2021-12-29) - AP01
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accounts-with-accounts-type-small (2021-01-08) - AA
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termination-director-company-with-name-termination-date (2021-12-30) - TM01
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termination-secretary-company-with-name-termination-date (2021-12-30) - TM02
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-25) - MR01
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confirmation-statement-with-updates (2020-07-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-26) - AD01
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change-to-a-person-with-significant-control (2020-05-26) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-07) - MR01
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mortgage-charge-part-release-with-charge-number (2020-02-07) - MR05
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accounts-with-accounts-type-total-exemption-full (2020-03-26) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-17) - CS01
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change-person-director-company-with-change-date (2019-07-10) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-24) - MR01
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resolution (2019-05-17) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-03-13) - TM01
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change-account-reference-date-company-previous-shortened (2019-09-04) - AA01
keyboard_arrow_right 2018
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resolution (2018-09-25) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-07-16) - CS01
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accounts-with-accounts-type-dormant (2018-04-25) - AA
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resolution (2018-10-10) - RESOLUTIONS
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-08-07) - AP03
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change-account-reference-date-company-current-shortened (2017-07-11) - AA01
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incorporation-company (2017-07-05) - NEWINC