Wizard Salford Quay Propco Ii Limited

General information

Name:

Wizard Salford Quay Propco Ii Ltd

Office Address:

8th Floor, Berkeley Square House Berkeley Square W1J 6DB London

Number: 15000889

Incorporation date: 2023-07-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2023 marks the start of Wizard Salford Quay Propco Ii Limited, the company which is situated at 8th Floor, Berkeley Square House, Berkeley Square, London. This means it's been one year Wizard Salford Quay Propco Ii has existed in the UK, as it was created on 2023/07/13. The Companies House Reg No. is 15000889 and the postal code is W1J 6DB. The firm's registered with SIC code 68209 which stands for Other letting and operating of own or leased real estate.

There's a team of two directors supervising this specific firm now, namely Jean-Philippe B. and James B. who have been executing the directors assignments since 2023/07/13.

The companies with significant control over this firm include: Wizard Salford Sub Holding Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Berkeley Square, W1J 6DB and was registered as a PSC under the reg no 13737848.

Company staff

Jean-Philippe B.

Role: Director

Appointed: 13 July 2023

Latest update: 3 April 2024

James B.

Role: Director

Appointed: 13 July 2023

Latest update: 3 April 2024

People with significant control

Wizard Salford Sub Holding Limited
Address: 8th Floor, Berkeley Square House Berkeley Square, London, W1J 6DB
Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 13737848
Notified on 13 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Confirmation statement next due date 26 July 2024

Company filings

Filing category

Hide filing type
Accounts Incorporation Mortgage
Free Download
Registration of charge 150008890001, created on 6th September 2023 (MR01)
filed on: 8th, September 2023
mortgage
Free Download Download filing (38 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
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