MAGIC BOX PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 3TR
Company number 08231728
Status Active
Incorporation Date 27 September 2012
Company Type Private Limited Company
Address 7 THE COMMON, LONDON, W5 3TR
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 fourteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MAGIC BOX PROPERTIES LIMITED are www.magicboxproperties.co.uk, and www.magic-box-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Barnes Bridge Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 6.8 miles; to Balham Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magic Box Properties Limited is a Private Limited Company. The company registration number is 08231728. Magic Box Properties Limited has been working since 27 September 2012. The present status of the company is Active. The registered address of Magic Box Properties Limited is 7 The Common London W5 3tr. . SIMPSON, Paul Mackay is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. Director SIMPSON, Anne Brigid, Dr has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SIMPSON, Paul Mackay
Appointed Date: 27 September 2012
67 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 27 September 2012
Appointed Date: 27 September 2012
55 years old
Director
SIMPSON, Anne Brigid, Dr
Resigned: 07 January 2014
Appointed Date: 27 September 2012
70 years old

Persons With Significant Control

Mr Paul Mackay Simpson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

MAGIC BOX PROPERTIES LIMITED Events

17 Dec 2016
Total exemption small company accounts made up to 30 September 2016
30 Sep 2016
Confirmation statement made on 27 September 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 30 September 2015
14 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
12 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 4 more events
08 Oct 2012
Registered office address changed from 1 Heathside Rd Moor Park Northwood Middx HA6 2EE United Kingdom on 8 October 2012
28 Sep 2012
Appointment of Dr Anne Brigid Simpson as a director
27 Sep 2012
Appointment of Mr Paul Mackay Simpson as a director
27 Sep 2012
Termination of appointment of Yomtov Jacobs as a director
27 Sep 2012
Incorporation

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