WIZARD GLASGOW PROPCO LIMITED
Active - Accounts Filed
General Information
NAME
WIZARD GLASGOW PROPCO LIMITED
COMPANY NUMBER
10368159
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
09/09/2016
(8 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/09/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
09/09/2016
13/09/2022
BRICKS GLASGOW PROPCO LIMITED
LONDON
W1J 6DB
8th Floor, Berkeley Square House
Berkeley Square
London
W1J 6DB
W1J 6DB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRICKS GLASGOW CAPITAL LIMITED | Active - Accounts Filed | View Report |
| BRICKS GLASGOW PROPCO LIMITED | Active - Accounts Filed | View Report |
| BRICKS GLASGOW OPCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WIZARD GLASGOW PROPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WIZARD GLASGOW PROPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WIZARD GLASGOW PROPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/12/2021 - Present (2 years and 11 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 47 Past: 4 |
View Report |
|
21/12/2021 - Present (2 years and 11 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 50 Past: 10 |
View Report |
|
21/12/2021 - Present (2 years and 11 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
09/09/2016 - Present (8 years and 2 months) Born in Jun 1970 |
Resigned | Director |
Current: 93 Past: 31 |
View Report |
|
09/09/2016 - Present (8 years and 2 months) Born in Dec 1970 |
Resigned | Director |
Current: 1 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 21/02/2022 | New Accounts filed |
| 01/02/2022 | New Board Member Jean-Philippe Jean-Jacques Blangy (926650582) Appointed |
| 05/01/2022 | New Confirmation Statement filed |
| 31/12/2021 | Dannielle Alexandra Codling (923648976) has left the board |
| 31/12/2021 | Peter Guy Prickett (924706011) has left the board |
| 31/12/2021 | New Board Member Jean-Philipe Blangy (928622054) Appointed |
| 31/12/2021 | New Board Member James Charles Brodie (924523615) Appointed |
| 18/01/2021 | New Accounts filed |
| 12/09/2020 | New Confirmation Statement filed |
| 08/05/2020 | Change in Reg. Office |
| 15/04/2020 | Peter Guy Prickett (920995251) has left the board |
| 15/04/2020 | New Board Member Peter Guy Prickett (924706011) Appointed |
| 08/04/2020 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 14/09/2019 | New Confirmation Statement filed |
| 15/03/2019 | Jason Mark Taylor (920753031) has left the board |
| 11/10/2018 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 25/09/2017 | New Confirmation Statement filed |
| 09/08/2017 | New Company Secretary Dannielle Alexandra Codling (923648976) Appointed |
| 16/09/2016 | Peter Guy Prickett (921386672) has left the board |
| 16/09/2016 | New Board Member Peter Guy Prickett (920995251) Appointed |
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