WIZARD SALFORD QUAY OPCO LIMITED
| Status | ACTIVE |
| Company No. | 10852974 |
| Category | Private Limited Company |
| Incorporated | 06 Jul 2017 |
| Age | 6 years, 11 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
WIZARD SALFORD QUAY OPCO LIMITED is an active private limited company with number 10852974. It was incorporated 6 years, 11 months, 7 days ago, on 06 July 2017. The company address is 8th Floor, Berkeley Square House 8th Floor, Berkeley Square House, London, W1J 6DB, United Kingdom.
Company Fillings
Accounts with accounts type small
Date: 16 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Sep 2023
Action Date: 06 Sep 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108529740008
Charge creation date: 2023-09-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Sep 2023
Action Date: 06 Sep 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108529740009
Charge creation date: 2023-09-06
Documents
Confirmation statement with updates
Date: 25 Jul 2023
Action Date: 05 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-05
Documents
Accounts with accounts type small
Date: 24 Feb 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Nov 2022
Action Date: 26 Oct 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-10-26
Charge number: 108529740007
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Oct 2022
Action Date: 26 Oct 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108529740006
Charge creation date: 2022-10-26
Documents
Mortgage satisfy charge full
Date: 25 Oct 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 108529740001
Documents
Mortgage satisfy charge full
Date: 25 Oct 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 108529740002
Documents
Mortgage satisfy charge full
Date: 25 Oct 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 108529740005
Documents
Change to a person with significant control
Date: 30 Sep 2022
Action Date: 13 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Bricks Salford Quay Propco Limited
Change date: 2022-09-13
Documents
Mortgage charge whole release with charge number
Date: 30 Sep 2022
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 108529740001
Documents
Mortgage charge whole release with charge number
Date: 30 Sep 2022
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 108529740002
Documents
Mortgage satisfy charge full
Date: 30 Sep 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 108529740003
Documents
Mortgage satisfy charge full
Date: 30 Sep 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 108529740004
Documents
Mortgage charge whole release with charge number
Date: 30 Sep 2022
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 108529740005
Documents
Certificate change of name company
Date: 13 Sep 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed bricks salford quay opco LIMITED\certificate issued on 13/09/22
Documents
Confirmation statement with no updates
Date: 03 Aug 2022
Action Date: 05 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-05
Documents
Accounts with accounts type small
Date: 25 Mar 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change to a person with significant control
Date: 05 Jan 2022
Action Date: 31 Dec 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Bricks Salford Quay Propco Limited
Change date: 2021-12-31
Documents
Change registered office address company with date old address new address
Date: 31 Dec 2021
Action Date: 31 Dec 2021
Category: Address
Type: AD01
Change date: 2021-12-31
Old address: Ground Floor 8-9 Bulstrode Place London W1U 2HY England
New address: 8th Floor, Berkeley Square House Berkeley Square London W1J 6DB
Documents
Termination director company with name termination date
Date: 30 Dec 2021
Action Date: 21 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Guy Prickett
Termination date: 2021-12-21
Documents
Termination secretary company with name termination date
Date: 30 Dec 2021
Action Date: 21 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Dannielle Alexandra Codling
Termination date: 2021-12-21
Documents
Appoint person director company with name date
Date: 29 Dec 2021
Action Date: 21 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jean-Philipe Blangy
Appointment date: 2021-12-21
Documents
Appoint person director company with name date
Date: 29 Dec 2021
Action Date: 21 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Charles Brodie
Appointment date: 2021-12-21
Documents
Confirmation statement with updates
Date: 05 Jul 2021
Action Date: 05 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-05
Documents
Accounts with accounts type small
Date: 09 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Dec 2020
Action Date: 23 Nov 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108529740005
Charge creation date: 2020-11-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Nov 2020
Action Date: 23 Nov 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108529740004
Charge creation date: 2020-11-23
Documents
Confirmation statement with updates
Date: 07 Jul 2020
Action Date: 05 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-05
Documents
Change to a person with significant control
Date: 26 May 2020
Action Date: 26 May 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-05-26
Psc name: Bricks Salford Quay Propco Limited
Documents
Change registered office address company with date old address new address
Date: 26 May 2020
Action Date: 26 May 2020
Category: Address
Type: AD01
Old address: 66 Prescot Street London E1 8NN United Kingdom
Change date: 2020-05-26
New address: Ground Floor 8-9 Bulstrode Place London W1U 2HY
Documents
Accounts with accounts type dormant
Date: 05 Mar 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Feb 2020
Action Date: 05 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108529740003
Charge creation date: 2020-02-05
Documents
Mortgage charge part release with charge number
Date: 07 Feb 2020
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 108529740001
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Feb 2020
Action Date: 05 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108529740002
Charge creation date: 2020-02-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Jan 2020
Action Date: 23 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108529740001
Charge creation date: 2019-12-23
Documents
Change account reference date company previous shortened
Date: 04 Sep 2019
Action Date: 30 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-12-31
New date: 2018-12-30
Documents
Confirmation statement with no updates
Date: 17 Jul 2019
Action Date: 05 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-05
Documents
Change person director company with change date
Date: 10 Jul 2019
Action Date: 01 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Guy Prickett
Change date: 2018-06-01
Documents
Resolution
Date: 17 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 13 Mar 2019
Action Date: 13 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jason Mark Taylor
Termination date: 2019-03-13
Documents
Confirmation statement with no updates
Date: 16 Jul 2018
Action Date: 05 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-05
Documents
Accounts with accounts type dormant
Date: 25 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person secretary company with name date
Date: 18 Jul 2017
Action Date: 18 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-07-18
Officer name: Mrs Dannielle Alexandra Codling
Documents
Change account reference date company current shortened
Date: 18 Jul 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2018-07-31
New date: 2017-12-31
Documents
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