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WIZARD GLASGOW OPCO LIMITED - 8th Floor, Berkeley Square House, Berkeley Square, London, W1J 6DB, United Kingdom
Company Information
- Company registration number
- 10377356
- 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
- 2016-09-15
- Age Of Company 2016-09-15 7 years
- SIC/NACE
- 55900
Ownership
- Beneficial Owners
- Wizard Glasgow Propco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BRICKS GLASGOW OPCO LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-09-28
- Last Date: 2023-09-14
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WIZARD GLASGOW OPCO LIMITED Company Description
- WIZARD GLASGOW OPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 10377356. Its current trading status is "live". It was registered 2016-09-15. It was previously called BRICKS GLASGOW OPCO LIMITED. It has declared SIC or NACE codes as "55900". 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 OPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wizard Glasgow Opco Limited - 8th Floor, Berkeley Square House, Berkeley Square, London, W1J 6DB, United Kingdom
- 2016-09-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WIZARD GLASGOW OPCO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/10377356#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10377356#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10377356#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-08) - MR01
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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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accounts-with-accounts-type-small (2023-02-24) - AA
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keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-01-05) - PSC05
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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 (2022-11-02) - 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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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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keyboard_arrow_right 2021
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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
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appoint-person-director-company-with-name-date (2021-12-29) - AP01
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confirmation-statement-with-updates (2021-09-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-31) - AD01
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accounts-with-accounts-type-small (2021-01-09) - AA
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keyboard_arrow_right 2020
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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 (2020-03-05) - AA
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confirmation-statement-with-updates (2020-09-14) - CS01
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keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-16) - MR01
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resolution (2019-10-07) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-30) - MR01
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confirmation-statement-with-updates (2019-09-19) - 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
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-07) - AA
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confirmation-statement-with-no-updates (2018-09-27) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (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
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keyboard_arrow_right 2016
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incorporation-company (2016-09-15) - NEWINC
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change-account-reference-date-company-current-shortened (2016-09-27) - AA01
