Company number 07811840
Status Active
Incorporation Date 17 October 2011
Company Type Private Limited Company
Address 22-24 ELY PLACE, LONDON, ENGLAND, EC1N 6TE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Termination of appointment of Vincenzo Oliveri as a director on 1 March 2017; Confirmation statement made on 13 March 2017 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of MAGNA BRITANNIA LTD are www.magnabritannia.co.uk, and www.magna-britannia.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magna Britannia Ltd is a Private Limited Company.
The company registration number is 07811840. Magna Britannia Ltd has been working since 17 October 2011.
The present status of the company is Active. The registered address of Magna Britannia Ltd is 22 24 Ely Place London England Ec1n 6te. . ARUTA, Paolo is a Director of the company. Director CATARAME, Georgia Francesca has been resigned. Director OLIVERI, Vincenzo has been resigned. Director OLIVERI, Vincenzo has been resigned. Director PIN, Gianluca has been resigned. Director WOLFF, Josef has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
OLIVERI, Vincenzo
Resigned: 01 March 2017
Appointed Date: 01 December 2016
62 years old
Director
OLIVERI, Vincenzo
Resigned: 01 December 2016
Appointed Date: 26 September 2013
62 years old
Director
PIN, Gianluca
Resigned: 24 March 2014
Appointed Date: 17 October 2011
49 years old
Director
WOLFF, Josef
Resigned: 26 September 2013
Appointed Date: 17 October 2011
47 years old
Persons With Significant Control
Mr Vincenzo Oliveri
Notified on: 17 October 2016
62 years old
Nature of control: Has significant influence or control
MAGNA BRITANNIA LTD Events
15 Mar 2017
Termination of appointment of Vincenzo Oliveri as a director on 1 March 2017
13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
10 Jan 2017
Accounts for a small company made up to 31 December 2015
21 Dec 2016
Appointment of Vincenzo Oliveri as a director on 1 December 2016
15 Dec 2016
Termination of appointment of Vincenzo Oliveri as a director on 1 December 2016
...
... and 18 more events
26 Sep 2013
Appointment of Mr Vincenzo Oliveri as a director
17 Jul 2013
Total exemption small company accounts made up to 31 December 2012
20 Oct 2012
Annual return made up to 17 October 2012 with full list of shareholders
13 Feb 2012
Current accounting period extended from 31 October 2012 to 31 December 2012
17 Oct 2011
Incorporation
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Model articles adopted