Active
Company Information for WIZARD GLASGOW PROPCO LIMITED
8TH FLOOR, BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6DB,
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Company Registration Number
10368159
Private Limited Company
Active |
Company Name | ||
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WIZARD GLASGOW PROPCO LIMITED | ||
Legal Registered Office | ||
8TH FLOOR, BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6DB | ||
Previous Names | ||
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Company Number | 10368159 | |
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Company ID Number | 10368159 | |
Date formed | 2016-09-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 07/10/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-05 10:25:35 |
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Officer | Role | Date Appointed |
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DANNIELLE ALEXANDRA CODLING |
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PETER GUY PRICKETT |
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JASON MARK TAYLOR |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STAY TRUE LIVING LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Active | |
COTRUE LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Active | |
COTRUE LIVING LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Active - Proposal to Strike off | |
TRUE COLIVING LIMITED | Director | 2017-07-25 | CURRENT | 2017-07-25 | Active - Proposal to Strike off | |
LSK OPCO COMMUNAL LIMITED | Director | 2017-07-25 | CURRENT | 2017-07-25 | Active | |
WIZARD SALFORD QUAY OPCO LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active | |
WIZARD SALFORD QUAY LAND LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
WIZARD SALFORD QUAY PROPCO LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
WIZARD SALFORD QUAY CAPITAL LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
PURE CAPITAL PARTNERS LIMITED | Director | 2017-03-09 | CURRENT | 2017-03-09 | Active | |
PURE PRIVATE FINANCE LIMITED | Director | 2017-03-09 | CURRENT | 2017-03-09 | Active | |
PURE CORPORATE FINANCE LIMITED | Director | 2017-03-08 | CURRENT | 2017-03-08 | Active | |
LIVE TRUE LIMITED | Director | 2016-10-07 | CURRENT | 2016-10-07 | Active - Proposal to Strike off | |
STAY TRUE (BRICKS) LIMITED | Director | 2016-10-07 | CURRENT | 2016-10-07 | Active - Proposal to Strike off | |
WIZARD GLASGOW OPCO LIMITED | Director | 2016-09-15 | CURRENT | 2016-09-15 | Active | |
WIZARD GLASGOW FEUHOLD LIMITED | Director | 2016-09-07 | CURRENT | 2016-09-07 | Active | |
WIZARD GLASGOW CAPITAL LIMITED | Director | 2016-08-23 | CURRENT | 2016-08-23 | Active | |
LCA OPCO LIMITED | Director | 2016-07-12 | CURRENT | 2016-07-12 | Active | |
LCA LAND LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
LCA PROPCO LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
BRICKS BIRMINGHAM LAND LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
WIZARD BIRMINGHAM OPCO LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
WIZARD BIRMINGHAM CAPITAL LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
WIZARD BIRMINGHAM PROPCO LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
BRICKS WESTHILL FEUHOLD LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | In Administration/Administrative Receiver | |
BRICKS D2 OPCO LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | In Administration/Administrative Receiver | |
BRICKS WESTHILL OPCO LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | In Administration/Administrative Receiver | |
BRICKS D2 FEUHOLD LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | In Administration/Administrative Receiver | |
BRICKS D2 PROPCO LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | In Administration/Administrative Receiver | |
BRICKS WESTHILL PROPCO LIMITED | Director | 2015-06-22 | CURRENT | 2015-06-22 | In Administration/Administrative Receiver | |
BRICKS DEVELOPMENTS LIMITED | Director | 2015-04-15 | CURRENT | 2013-01-02 | Active - Proposal to Strike off | |
BRICKS K5 CAPITAL LIMITED | Director | 2015-01-26 | CURRENT | 2015-01-26 | In Administration | |
LSKP DEVELOPMENTS LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
LSK OPCO LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
BRICKS WESTHILL CAPITAL LIMITED | Director | 2014-11-13 | CURRENT | 2014-11-13 | Active - Proposal to Strike off | |
NEWCASTLE GLASSWORKS LIMITED | Director | 2014-05-19 | CURRENT | 2012-10-18 | In Administration | |
BRICKS SILVERSTONE LAND LIMITED | Director | 2018-06-05 | CURRENT | 2018-06-05 | Active | |
LSK HOLDCO 1 LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
LSK HOLDCO 2 LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
TRUE COLIVING LIMITED | Director | 2017-07-25 | CURRENT | 2017-07-25 | Active - Proposal to Strike off | |
LSK OPCO COMMUNAL LIMITED | Director | 2017-07-25 | CURRENT | 2017-07-25 | Active | |
WIZARD SALFORD QUAY OPCO LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active | |
WIZARD SALFORD QUAY LAND LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
WIZARD SALFORD QUAY PROPCO LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
WIZARD SALFORD QUAY CAPITAL LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
CROWN INTERNATIONAL ESTATES LIMITED | Director | 2016-12-19 | CURRENT | 2012-08-17 | Active | |
TRUE STUDENT LIMITED | Director | 2016-11-07 | CURRENT | 2015-11-10 | Active | |
LIVE TRUE LIMITED | Director | 2016-10-07 | CURRENT | 2016-10-07 | Active - Proposal to Strike off | |
STAY TRUE (BRICKS) LIMITED | Director | 2016-10-07 | CURRENT | 2016-10-07 | Active - Proposal to Strike off | |
BRICKS CAPITAL HOLDINGS LIMITED | Director | 2016-10-06 | CURRENT | 2015-02-21 | Active | |
WIZARD GLASGOW OPCO LIMITED | Director | 2016-09-15 | CURRENT | 2016-09-15 | Active | |
WIZARD GLASGOW FEUHOLD LIMITED | Director | 2016-09-07 | CURRENT | 2016-09-07 | Active | |
WIZARD GLASGOW CAPITAL LIMITED | Director | 2016-08-23 | CURRENT | 2016-08-23 | Active | |
LCA OPCO LIMITED | Director | 2016-07-12 | CURRENT | 2016-07-12 | Active | |
LCA LAND LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
LCA PROPCO LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
BRICKS BIRMINGHAM LAND LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
WIZARD BIRMINGHAM OPCO LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
WIZARD BIRMINGHAM CAPITAL LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
WIZARD BIRMINGHAM PROPCO LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active |
Date | Document Type | Document Description |
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REGISTRATION OF A CHARGE / CHARGE CODE 103681590013 | ||
CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 103681590012 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 103681590010 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 103681590011 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 103681590008 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 103681590009 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103681590009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103681590007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103681590001 | |
All of the property or undertaking has been released from charge for charge number 103681590001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103681590006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103681590002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103681590003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103681590005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103681590004 | ||
Change of details for Bricks Glasgow Capital Limited as a person with significant control on 2022-09-13 | ||
CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES | |
PSC05 | Change of details for Bricks Glasgow Capital Limited as a person with significant control on 2022-09-13 | |
MR05 | All of the property or undertaking has been released from charge for charge number 103681590001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103681590004 | |
Company name changed bricks glasgow propco LIMITED\certificate issued on 13/09/22 | ||
CERTNM | Company name changed bricks glasgow propco LIMITED\certificate issued on 13/09/22 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
Change of details for Bricks Glasgow Capital Limited as a person with significant control on 2021-12-31 | ||
PSC05 | Change of details for Bricks Glasgow Capital Limited as a person with significant control on 2021-12-31 | |
REGISTERED OFFICE CHANGED ON 31/12/21 FROM Ground Floor 8-9 Bulstrode Place London W1U 2HY England | ||
AD01 | REGISTERED OFFICE CHANGED ON 31/12/21 FROM Ground Floor 8-9 Bulstrode Place London W1U 2HY England | |
APPOINTMENT TERMINATED, DIRECTOR PETER GUY PRICKETT | ||
Termination of appointment of Dannielle Alexandra Codling on 2021-12-21 | ||
DIRECTOR APPOINTED MR JEAN-PHILIPE BLANGY | ||
DIRECTOR APPOINTED MR JAMES CHARLES BRODIE | ||
AP01 | DIRECTOR APPOINTED MR JEAN-PHILIPE BLANGY | |
TM02 | Termination of appointment of Dannielle Alexandra Codling on 2021-12-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GUY PRICKETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES | |
PSC05 | Change of details for Bricks Glasgow Capital Limited as a person with significant control on 2020-09-01 | |
PSC05 | Change of details for Bricks Glasgow Capital Limited as a person with significant control on 2020-05-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/20 FROM 66 Prescot Street London E1 8NN United Kingdom | |
CH01 | Director's details changed for Mr Peter Guy Prickett on 2020-04-07 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 07/10/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103681590006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103681590005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103681590001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON MARK TAYLOR | |
RES01 | ADOPT ARTICLES 10/10/18 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES | |
AP03 | Appointment of Mrs Dannielle Alexandra Codling as company secretary on 2017-08-07 | |
AA01 | Current accounting period shortened from 30/09/17 TO 31/12/16 | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 14 |
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Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WIZARD GLASGOW PROPCO LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WIZARD GLASGOW PROPCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |