MAGNA 1500 LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 3XD

Company number 05182556
Status Active
Incorporation Date 19 July 2004
Company Type Private Limited Company
Address 6TH FLOOR, 99 BISHOPSGATE, LONDON, EC2M 3XD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Full accounts made up to 31 December 2015; Director's details changed for Mr Shane Roger Kelly on 22 September 2016; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of MAGNA 1500 LIMITED are www.magna1500.co.uk, and www.magna-1500.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magna 1500 Limited is a Private Limited Company. The company registration number is 05182556. Magna 1500 Limited has been working since 19 July 2004. The present status of the company is Active. The registered address of Magna 1500 Limited is 6th Floor 99 Bishopsgate London Ec2m 3xd. . KELLY, Shane Roger is a Secretary of the company. KELLY, Shane Roger is a Director of the company. TOPLEY, Bruce Alistair is a Director of the company. VERBEEK, Alexander Christopher is a Director of the company. Secretary BALACHANDRAN, Tracy Michelle has been resigned. Secretary BEHRENS, James Henry John has been resigned. Secretary BERKOFF, Stuart Charles has been resigned. Secretary FERNANDEZ, Michelle has been resigned. Secretary YOUNG, Craig Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BERKOFF, Stuart Charles has been resigned. Director CLARK, Elizabeth Sivage has been resigned. Director CRADDOCK, James William Aleck has been resigned. Director DEVINE, Donald K has been resigned. Director GRIFFITHS, Andrew Donald has been resigned. Director HASAN, Mahmood Iqbal has been resigned. Director JONES, Richard William has been resigned. Director NUGENT, Lydia Charrance has been resigned. Director REDWOOD, Nicholas Paul Kenneth has been resigned. Director THORWARTH, Kevin has been resigned. Director WATSON, Sioned Alexandra Bevan has been resigned. Director WILSON, Paul Edward has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KELLY, Shane Roger
Appointed Date: 31 March 2014
Director
KELLY, Shane Roger
Appointed Date: 31 March 2014
56 years old
Director
TOPLEY, Bruce Alistair
Appointed Date: 26 July 2006
55 years old
Director
VERBEEK, Alexander Christopher
Appointed Date: 01 October 2013
53 years old

Resigned Directors

Secretary
BALACHANDRAN, Tracy Michelle
Resigned: 14 August 2006
Appointed Date: 01 December 2005
Secretary
BEHRENS, James Henry John
Resigned: 07 January 2011
Appointed Date: 24 July 2009
Secretary
BERKOFF, Stuart Charles
Resigned: 31 March 2014
Appointed Date: 23 May 2011
Secretary
FERNANDEZ, Michelle
Resigned: 24 July 2009
Appointed Date: 19 July 2004
Secretary
YOUNG, Craig Robert
Resigned: 23 May 2011
Appointed Date: 07 January 2011
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 July 2004
Appointed Date: 19 July 2004
Director
BERKOFF, Stuart Charles
Resigned: 31 March 2014
Appointed Date: 05 July 2007
53 years old
Director
CLARK, Elizabeth Sivage
Resigned: 27 June 2007
Appointed Date: 11 August 2004
75 years old
Director
CRADDOCK, James William Aleck
Resigned: 14 August 2009
Appointed Date: 31 October 2006
45 years old
Director
DEVINE, Donald K
Resigned: 23 April 2009
Appointed Date: 06 February 2006
73 years old
Director
GRIFFITHS, Andrew Donald
Resigned: 09 August 2005
Appointed Date: 19 July 2004
67 years old
Director
HASAN, Mahmood Iqbal
Resigned: 28 June 2013
Appointed Date: 08 February 2012
74 years old
Director
JONES, Richard William
Resigned: 06 August 2007
Appointed Date: 19 July 2004
68 years old
Director
NUGENT, Lydia Charrance
Resigned: 27 June 2007
Appointed Date: 06 February 2006
70 years old
Director
REDWOOD, Nicholas Paul Kenneth
Resigned: 08 April 2011
Appointed Date: 10 August 2005
67 years old
Director
THORWARTH, Kevin
Resigned: 23 April 2009
Appointed Date: 11 August 2004
68 years old
Director
WATSON, Sioned Alexandra Bevan
Resigned: 27 June 2007
Appointed Date: 06 February 2006
48 years old
Director
WILSON, Paul Edward
Resigned: 14 August 2009
Appointed Date: 31 October 2006
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 July 2004
Appointed Date: 19 July 2004

Persons With Significant Control

Brookfield Asset Management Inc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

MAGNA 1500 LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
22 Sep 2016
Director's details changed for Mr Shane Roger Kelly on 22 September 2016
22 Sep 2016
Confirmation statement made on 19 July 2016 with updates
20 Sep 2016
Director's details changed for Mr Bruce Alistair Topley on 20 September 2016
23 Mar 2016
Register(s) moved to registered office address 6th Floor 99 Bishopsgate London EC2M 3XD
...
... and 104 more events
26 Aug 2004
New director appointed
26 Aug 2004
New director appointed
11 Aug 2004
Secretary resigned
11 Aug 2004
Director resigned
19 Jul 2004
Incorporation

MAGNA 1500 LIMITED Charges

14 February 2007
Supplemental debenture
Delivered: 16 February 2007
Status: Satisfied on 7 July 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H land forming plot 1500 at magna park lutterworth…
17 August 2005
Deed of accession
Delivered: 26 August 2005
Status: Satisfied on 7 July 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Any development documents including the management…
24 August 2004
Debenture
Delivered: 9 September 2004
Status: Satisfied on 7 July 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that l/h land k/a unit 1500 magna park lutterworth…

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