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WIZARD GLASGOW PROPCO LIMITED - 8th Floor, Berkeley Square House, Berkeley Square, London, W1J 6DB, United Kingdom
Company Information
- Company registration number
- 10368159
- 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
- 2016-09-09
- Age Of Company 2016-09-09 8 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Wizard Glasgow Capital Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BRICKS GLASGOW PROPCO LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-09-20
- Last Date: 2023-09-06
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WIZARD GLASGOW PROPCO LIMITED Company Description
- WIZARD GLASGOW PROPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 10368159. Its current trading status is "live". It was registered 2016-09-09. It was previously called BRICKS GLASGOW PROPCO LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 8Th Floor, Berkeley Square House .
Get WIZARD GLASGOW PROPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wizard Glasgow Propco Limited - 8th Floor, Berkeley Square House, Berkeley Square, London, W1J 6DB, United Kingdom
- 2016-09-09
- 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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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-13) - MR01
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confirmation-statement-with-no-updates (2023-10-09) - CS01
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accounts-with-accounts-type-small (2023-12-16) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-08) - MR01
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accounts-with-accounts-type-small (2023-02-24) - AA
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-04) - 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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confirmation-statement-with-updates (2022-09-30) - CS01
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change-to-a-person-with-significant-control (2022-09-30) - 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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accounts-with-accounts-type-small (2022-02-16) - AA
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change-to-a-person-with-significant-control (2022-01-05) - PSC05
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-12-29) - AP01
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termination-secretary-company-with-name-termination-date (2021-12-29) - TM02
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termination-director-company-with-name-termination-date (2021-12-29) - TM01
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accounts-with-accounts-type-small (2021-01-09) - AA
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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 (2021-09-06) - CS01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-09-08) - PSC05
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change-to-a-person-with-significant-control (2020-05-06) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-06) - AD01
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change-person-director-company-with-change-date (2020-04-07) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-03-24) - AA
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confirmation-statement-with-updates (2020-09-08) - CS01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-30) - MR01
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resolution (2019-10-07) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-16) - MR01
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confirmation-statement-with-no-updates (2019-09-11) - CS01
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change-account-reference-date-company-previous-shortened (2019-09-04) - AA01
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termination-director-company-with-name-termination-date (2019-03-13) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-06) - AA
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confirmation-statement-with-no-updates (2018-09-12) - CS01
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resolution (2018-10-10) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-03) - AA
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confirmation-statement-with-no-updates (2017-09-18) - CS01
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appoint-person-secretary-company-with-name-date (2017-08-07) - AP03
keyboard_arrow_right 2016
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change-account-reference-date-company-current-shortened (2016-09-13) - AA01
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incorporation-company (2016-09-09) - NEWINC