MAGI PARTNERS LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3QQ

Company number 08850269
Status Active
Incorporation Date 17 January 2014
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Change of share class name or designation. The most likely internet sites of MAGI PARTNERS LIMITED are www.magipartners.co.uk, and www.magi-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magi Partners Limited is a Private Limited Company. The company registration number is 08850269. Magi Partners Limited has been working since 17 January 2014. The present status of the company is Active. The registered address of Magi Partners Limited is 73 Cornhill London Ec3v 3qq. . CLEGHORN, Sean is a Director of the company. LEWIS, Neil Dewar is a Director of the company. SHARMAN, John Nicholas is a Director of the company. VARDIGANS, Peter John is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CLEGHORN, Sean
Appointed Date: 06 February 2015
59 years old
Director
LEWIS, Neil Dewar
Appointed Date: 31 March 2016
63 years old
Director
SHARMAN, John Nicholas
Appointed Date: 06 February 2015
76 years old
Director
VARDIGANS, Peter John
Appointed Date: 17 January 2014
73 years old

Persons With Significant Control

Mr Peter John Vardigans
Notified on: 13 January 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lola Ann Vardigans
Notified on: 13 January 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sean Cleghorn
Notified on: 13 January 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Allison Jayne Cleghorn
Notified on: 13 January 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAGI PARTNERS LIMITED Events

26 Jan 2017
Confirmation statement made on 17 January 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Change of share class name or designation
03 May 2016
Particulars of variation of rights attached to shares
28 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
...
... and 15 more events
11 Feb 2015
Appointment of John Nicholas Sharman as a director on 6 February 2015
11 Feb 2015
Appointment of Mr Sean Cleghorn as a director on 6 February 2015
28 Jan 2014
Current accounting period extended from 31 January 2015 to 31 March 2015
28 Jan 2014
Register inspection address has been changed
17 Jan 2014
Incorporation
Statement of capital on 2014-01-17
  • GBP 9
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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