WIZARD BIRMINGHAM PROPCO LIMITED
8TH FLOOR, BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON W1J 6DB- Active
- Private Limited Company
- Company No. 10147446
- Last Updated: 01 Mar 2024
Company Profile
WIZARD BIRMINGHAM PROPCO LIMITED was incorporated on Tuesday, April 26, 2016 as a Private Limited Company with registered address in LONDON. WIZARD BIRMINGHAM PROPCO LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 8 years 4 months and 28 days.
| Name | WIZARD BIRMINGHAM PROPCO LIMITED |
|---|---|
| Company number | 10147446 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8TH FLOOR, BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6DB |
|---|---|
| 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 |
|---|---|
| True Sub Holding Limited Berkeley Square, W1J 6DB |
Dates: Thursday, September 22, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Wizard Birmingham Capital Limited Berkeley Square, W1J 6DB |
Dates: Tuesday, April 26, 2016 - Thursday, September 22, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| WIZARD BIRMINGHAM PROPCO LIMITED | 26 Apr 2016 |
| BRICKS BIRMINGHAM PROPCO LIMITED | 23 Sep 2021 |