Introduction
Watch Company
W
WIZARD SALFORD QUAY PROPCO LIMITED
WIZARD SALFORD QUAY PROPCO LIMITED is an active company incorporated on 5 July 2017 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. WIZARD SALFORD QUAY PROPCO LIMITED was registered 8 years ago.(SIC: 41100)
Status
active
Active since 8 years ago
Company No
10851000
LTD Company
Age
8 Years
Incorporated 5 July 2017
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 July 2025 (8 months ago)
Submitted on 23 July 2025 (8 months ago)
Next Due
Due by 18 July 2026
For period ending 4 July 2026
Previous Company Names
BRICKS SALFORD QUAY PROPCO LIMITED
From: 5 July 2017To: 13 September 2022
Address
8th Floor, Berkeley Square House Berkeley Square London, W1J 6DB,
Previous Addresses
Ground Floor 8-9 Bulstrode Place London W1U 2HY England
From: 26 May 2020To: 31 December 2021
66 Prescot Street London E1 8NN United Kingdom
From: 5 July 2017To: 26 May 2020
20 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Director Left
Mar 19
Termination Director Company With Name T...
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Loan Cleared
Sept 22
Mortgage Satisfy Charge Full
Loan Cleared
Sept 22
Mortgage Satisfy Charge Full
Loan Cleared
Oct 22
Mortgage Satisfy Charge Full
Loan Cleared
Oct 22
Mortgage Satisfy Charge Full
Loan Cleared
Oct 22
Mortgage Satisfy Charge Full
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BLANGY, Jean-Philippe Jean-Jacques
ActiveBerkeley Square, LondonW1J 6DB
Born July 1975
Director
Appointed 21 Dec 2021
BLANGY, Jean-Philippe Jean-Jacques
Berkeley Square, LondonW1J 6DB
Born July 1975
Director
21 Dec 2021
Active
BRODIE, James Charles
ActiveBerkeley Square, LondonW1J 6DB
Born July 1977
Director
Appointed 21 Dec 2021
BRODIE, James Charles
Berkeley Square, LondonW1J 6DB
Born July 1977
Director
21 Dec 2021
Active
CODLING, Dannielle Alexandra
Resigned8-9 Bulstrode Place, LondonW1U 2HY
Secretary
Appointed 07 Aug 2017
Resigned 21 Dec 2021
CODLING, Dannielle Alexandra
8-9 Bulstrode Place, LondonW1U 2HY
Secretary
07 Aug 2017
Resigned 21 Dec 2021
Resigned
PRICKETT, Peter Guy
Resigned8-9 Bulstrode Place, LondonW1U 2HY
Born June 1970
Director
Appointed 05 Jul 2017
Resigned 21 Dec 2021
PRICKETT, Peter Guy
8-9 Bulstrode Place, LondonW1U 2HY
Born June 1970
Director
05 Jul 2017
Resigned 21 Dec 2021
Resigned
TAYLOR, Jason Mark
ResignedPrescot Street, LondonE1 8NN
Born December 1970
Director
Appointed 05 Jul 2017
Resigned 13 Mar 2019
TAYLOR, Jason Mark
Prescot Street, LondonE1 8NN
Born December 1970
Director
05 Jul 2017
Resigned 13 Mar 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Berkeley Square, LondonW1J 6DB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jul 2017
Wizard Salford Quay Capital Limited
Berkeley Square, LondonW1J 6DB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jul 2017
Active
Filing History
60
Description
Type
Date Filed
Document
29 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 December 2023
11 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 September 2023
8 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 September 2023
2 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 November 2022
31 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 October 2022
30 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 September 2022
Mortgage Charge Whole Release With Charge Number
MR05Certification of Charge
30 September 2022
Mortgage Charge Whole Release With Charge Number
MR05Certification of Charge
30 September 2022
Mortgage Charge Whole Release With Charge Number
MR05Certification of Charge
30 September 2022
13 September 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 September 2022
5 January 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 January 2022
31 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 December 2021
30 December 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 December 2021
1 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 December 2020
25 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 November 2020
26 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 May 2020
26 May 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 May 2020
11 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 February 2020
7 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 February 2020
4 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 September 2019
24 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2019
11 July 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 July 2017