MAGICPERFECT LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 9DG

Company number 02248242
Status Active
Incorporation Date 26 April 1988
Company Type Private Limited Company
Address 4TH FLOOR, 45 MONMOUTH STREET, LONDON, WC2H 9DG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Appointment of Mrs Janette Patricia Graham as a director on 28 October 2016; Termination of appointment of Samantha Jayne Platt as a director on 28 October 2016; Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016. The most likely internet sites of MAGICPERFECT LIMITED are www.magicperfect.co.uk, and www.magicperfect.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magicperfect Limited is a Private Limited Company. The company registration number is 02248242. Magicperfect Limited has been working since 26 April 1988. The present status of the company is Active. The registered address of Magicperfect Limited is 4th Floor 45 Monmouth Street London Wc2h 9dg. . FNTC (SECRETARIES) LIMITED is a Secretary of the company. GRAHAM, Janette Patricia is a Director of the company. SCOTT, Brigit is a Director of the company. Secretary BEFROY, Raymond Eugene has been resigned. Secretary GERRARD, James Michael has been resigned. Director HARRIS, Karen Rachel has been resigned. Director KENNY, Declan Thomas has been resigned. Director PLATT, Samantha Jayne has been resigned. Director SEELDRAYERS, Anthony Desmond has been resigned. Director STRAUSS, Carole Ann has been resigned. Director THOMPSON, Jennifer Lesley has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FNTC (SECRETARIES) LIMITED
Appointed Date: 24 June 1998
Director
GRAHAM, Janette Patricia
Appointed Date: 28 October 2016
68 years old
Director
SCOTT, Brigit
Appointed Date: 31 January 2013
58 years old

Resigned Directors

Secretary
BEFROY, Raymond Eugene
Resigned: 24 June 1998
Appointed Date: 03 August 1992
Secretary
GERRARD, James Michael
Resigned: 03 August 1992
Director
HARRIS, Karen Rachel
Resigned: 31 January 2013
Appointed Date: 22 August 2008
66 years old
Director
KENNY, Declan Thomas
Resigned: 04 December 2001
Appointed Date: 12 December 1996
64 years old
Director
PLATT, Samantha Jayne
Resigned: 28 October 2016
Appointed Date: 31 January 2013
52 years old
Director
SEELDRAYERS, Anthony Desmond
Resigned: 22 August 2008
Appointed Date: 04 December 2001
58 years old
Director
STRAUSS, Carole Ann
Resigned: 03 August 1992
70 years old
Director
THOMPSON, Jennifer Lesley
Resigned: 12 December 1996
Appointed Date: 03 August 1992
75 years old

MAGICPERFECT LIMITED Events

03 Nov 2016
Appointment of Mrs Janette Patricia Graham as a director on 28 October 2016
03 Nov 2016
Termination of appointment of Samantha Jayne Platt as a director on 28 October 2016
09 Aug 2016
Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016
31 May 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
25 May 2016
Total exemption full accounts made up to 31 December 2015
...
... and 88 more events
23 May 1988
Registered office changed on 23/05/88 from: 2 baches street london N1 6UB
23 May 1988
Secretary resigned;new secretary appointed
23 May 1988
Director resigned;new director appointed
19 May 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Apr 1988
Incorporation

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