MAGNATIM LIMITED
LONDON

Hellopages » Greater London » Camden » WC1N 2JZ

Company number 02618739
Status Active
Incorporation Date 10 June 1991
Company Type Private Limited Company
Address 62 DOUGHTY STREET, LONDON, ENGLAND, WC1N 2JZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 100 ; Registered office address changed from 156-158 Gray's Inn Road London WC1X 8EU to 62 Doughty Street London WC1N 2JZ on 2 June 2016. The most likely internet sites of MAGNATIM LIMITED are www.magnatim.co.uk, and www.magnatim.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magnatim Limited is a Private Limited Company. The company registration number is 02618739. Magnatim Limited has been working since 10 June 1991. The present status of the company is Active. The registered address of Magnatim Limited is 62 Doughty Street London England Wc1n 2jz. . HARE, Peter John is a Director of the company. HUMPHREYS, Paul Cranston is a Director of the company. Secretary CHILDS, Brett Ivor has been resigned. Secretary FIELDING, Timothy has been resigned. Secretary FLACK, Adrian John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DUNKLEY, Barry has been resigned. Director FIELDING, Timothy has been resigned. Director FLACK, Adrian John has been resigned. Director WAITE, Peter Anthony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HARE, Peter John
Appointed Date: 08 February 1996
67 years old
Director
HUMPHREYS, Paul Cranston
Appointed Date: 08 February 1996
74 years old

Resigned Directors

Secretary
CHILDS, Brett Ivor
Resigned: 31 March 1998
Secretary
FIELDING, Timothy
Resigned: 01 January 2000
Appointed Date: 20 July 1994
Secretary
FLACK, Adrian John
Resigned: 03 May 2011
Appointed Date: 24 July 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 June 1991
Appointed Date: 10 June 1991
Director
DUNKLEY, Barry
Resigned: 01 January 1995
Appointed Date: 01 December 1993
69 years old
Director
FIELDING, Timothy
Resigned: 01 January 2000
60 years old
Director
FLACK, Adrian John
Resigned: 03 May 2011
Appointed Date: 01 February 1997
73 years old
Director
WAITE, Peter Anthony
Resigned: 13 March 1998
Appointed Date: 01 February 1997
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 April 1992
Appointed Date: 10 June 1991

MAGNATIM LIMITED Events

31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
02 Jun 2016
Registered office address changed from 156-158 Gray's Inn Road London WC1X 8EU to 62 Doughty Street London WC1N 2JZ on 2 June 2016
17 Aug 2015
Total exemption small company accounts made up to 30 November 2014
11 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
...
... and 61 more events
03 Dec 1992
Accounts for a dormant company made up to 30 June 1992
03 Dec 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Jun 1992
Return made up to 10/06/92; full list of members
19 Jun 1991
Secretary resigned
10 Jun 1991
Incorporation

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