MAGIC ESTATES LIMITED
LONDON

Hellopages » Greater London » Ealing » NW10 7PN
Company number 09674669
Status Active
Incorporation Date 7 July 2015
Company Type Private Limited Company
Address C/O CYGNET PROPERTIES & LEISURE PLC, CROWN HOUSE, NORTH CIRCULAR ROAD, LONDON, ENGLAND, NW10 7PN
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 096746690001, created on 14 October 2016. The most likely internet sites of MAGIC ESTATES LIMITED are www.magicestates.co.uk, and www.magic-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Brentford Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.8 miles; to Battersea Park Rail Station is 7.2 miles; to Balham Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magic Estates Limited is a Private Limited Company. The company registration number is 09674669. Magic Estates Limited has been working since 07 July 2015. The present status of the company is Active. The registered address of Magic Estates Limited is C O Cygnet Properties Leisure Plc Crown House North Circular Road London England Nw10 7pn. . VIRANI, Rahim is a Secretary of the company. VIRANI, Karim is a Director of the company. VIRANI, Rahim is a Director of the company. Secretary DAVIS, Paul has been resigned. Director COWAN, Graham has been resigned. The company operates in "Security dealing on own account".


Current Directors

Secretary
VIRANI, Rahim
Appointed Date: 23 September 2016
Director
VIRANI, Karim
Appointed Date: 13 July 2015
45 years old
Director
VIRANI, Rahim
Appointed Date: 13 July 2015
49 years old

Resigned Directors

Secretary
DAVIS, Paul
Resigned: 23 September 2016
Appointed Date: 13 July 2015
Director
COWAN, Graham
Resigned: 07 July 2015
Appointed Date: 07 July 2015
82 years old

Persons With Significant Control

Mr Rahim Virani
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
Mr Karim Virani
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

MAGIC ESTATES LIMITED Events

22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Registration of charge 096746690001, created on 14 October 2016
02 Oct 2016
Appointment of Rahim Virani as a secretary on 23 September 2016
02 Oct 2016
Termination of appointment of Paul Davis as a secretary on 23 September 2016
...
... and 3 more events
30 Jul 2015
Appointment of Rahim Virani as a director on 13 July 2015
27 Jul 2015
Appointment of Paul Davis as a secretary on 13 July 2015
10 Jul 2015
Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to C/O C/O Cygnet Properties & Leisure Plc Crown House North Circular Road London NW10 7PN on 10 July 2015
10 Jul 2015
Termination of appointment of Graham Cowan as a director on 7 July 2015
07 Jul 2015
Incorporation
Statement of capital on 2015-07-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MAGIC ESTATES LIMITED Charges

14 October 2016
Charge code 0967 4669 0001
Delivered: 17 October 2016
Status: Outstanding
Persons entitled: Habibsons Bank Limited
Description: Contains fixed charge.

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