MAGICO INVESTMENTS LIMITED
SIDCUP

Hellopages » Greater London » Bexley » DA15 7BY

Company number 04373539
Status Active
Incorporation Date 14 February 2002
Company Type Private Limited Company
Address NUMERIC HOUSE, 98 STATION ROAD, SIDCUP, KENT, DA15 7BY
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies, 70221 - Financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 13 August 2016 with updates; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1,000 . The most likely internet sites of MAGICO INVESTMENTS LIMITED are www.magicoinvestments.co.uk, and www.magico-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Bickley Rail Station is 3.3 miles; to Beckenham Hill Rail Station is 5.2 miles; to Barking Rail Station is 7.5 miles; to Bat & Ball Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magico Investments Limited is a Private Limited Company. The company registration number is 04373539. Magico Investments Limited has been working since 14 February 2002. The present status of the company is Active. The registered address of Magico Investments Limited is Numeric House 98 Station Road Sidcup Kent Da15 7by. . CARROLL, John Edmund is a Secretary of the company. CARROLL, John Edmund is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CARROLL, Gregory has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of open-ended investment companies".


Current Directors

Secretary
CARROLL, John Edmund
Appointed Date: 14 February 2002
Director
CARROLL, John Edmund
Appointed Date: 14 February 2002
84 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 February 2002
Appointed Date: 14 February 2002
Director
CARROLL, Gregory
Resigned: 31 July 2012
Appointed Date: 14 February 2002
50 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 February 2002
Appointed Date: 14 February 2002

Persons With Significant Control

Mr John Edmund Carroll
Notified on: 10 August 2016
84 years old
Nature of control: Ownership of shares – 75% or more

MAGICO INVESTMENTS LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 31 July 2016
13 Aug 2016
Confirmation statement made on 13 August 2016 with updates
29 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,000
16 Nov 2015
Total exemption small company accounts made up to 31 July 2015
16 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1,000
...
... and 34 more events
15 Apr 2002
New director appointed
15 Apr 2002
Registered office changed on 15/04/02 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Apr 2002
Director resigned
15 Apr 2002
Secretary resigned
14 Feb 2002
Incorporation

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