MAGNA SECRETARIES LTD
LONDON

Hellopages » City of London » City of London » EC2M 5PD

Company number 04456693
Status Active
Incorporation Date 7 June 2002
Company Type Private Limited Company
Address 3 LONDON WALL BUILDINGS, LONDON, EC2M 5PD
Home Country United Kingdom
Nature of Business 69203 - Tax consultancy
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 100 ; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 100 . The most likely internet sites of MAGNA SECRETARIES LTD are www.magnasecretaries.co.uk, and www.magna-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magna Secretaries Ltd is a Private Limited Company. The company registration number is 04456693. Magna Secretaries Ltd has been working since 07 June 2002. The present status of the company is Active. The registered address of Magna Secretaries Ltd is 3 London Wall Buildings London Ec2m 5pd. . BORN, Shirley Florence is a Director of the company. Secretary BORN, Andrew Charles Albert has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director BORN, Andrew Charles Albert has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Tax consultancy".


magna secretaries Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BORN, Shirley Florence
Appointed Date: 11 June 2002
90 years old

Resigned Directors

Secretary
BORN, Andrew Charles Albert
Resigned: 06 April 2008
Appointed Date: 11 June 2002
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 11 June 2002
Appointed Date: 07 June 2002
Director
BORN, Andrew Charles Albert
Resigned: 06 April 2008
Appointed Date: 11 June 2002
53 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 11 June 2002
Appointed Date: 07 June 2002

MAGNA SECRETARIES LTD Events

16 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
24 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Jul 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
28 May 2015
Total exemption small company accounts made up to 31 August 2014
07 Jul 2014
Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
...
... and 34 more events
05 Jul 2002
New director appointed
05 Jul 2002
Registered office changed on 05/07/02 from: 152-160 city road london EC1V 2NX
26 Jun 2002
Secretary resigned
26 Jun 2002
Director resigned
07 Jun 2002
Incorporation

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