WIZBOND PROPERTIES LIMITED
FLAT 202, 6 NAOROJI STREET, LONDON WC1X 0GD- Active
- Private Limited Company
- Company No. 01560009
- Last Updated: 01 Mar 2024
Company Profile
WIZBOND PROPERTIES LIMITED was incorporated on Thursday, May 7, 1981 as a Private Limited Company with registered address in LONDON. WIZBOND PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 43 years 4 months and 14 days.
| Name | WIZBOND PROPERTIES LIMITED |
|---|---|
| Company number | 01560009 |
| Company type | Private Limited Company |
| Incorporation date | 07 May 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 202 6 NAOROJI STREET LONDON WC1X 0GD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Dinah Elizabeth Peacock Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Michael Allen Peacock Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, February 18, 2023
significant influence or control
|
| Dr Sophie Elizabeth Collier Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 November 2016 |
| Last confirmation statement dated | 13 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WIZBOND PROPERTIES LIMITED | 07 May 1981 |