Company number 04444591
Status Active
Incorporation Date 22 May 2002
Company Type Private Limited Company
Address 13 ESMOND ROAD, LONDON, UNITED KINGDOM, W4 1JG
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Termination of appointment of Jean Patricia Reed as a secretary on 3 January 2017; Total exemption small company accounts made up to 31 May 2016; Satisfaction of charge 4 in full. The most likely internet sites of MAGIC NURSERIES LIMITED are www.magicnurseries.co.uk, and www.magic-nurseries.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 Brentford Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.7 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magic Nurseries Limited is a Private Limited Company.
The company registration number is 04444591. Magic Nurseries Limited has been working since 22 May 2002.
The present status of the company is Active. The registered address of Magic Nurseries Limited is 13 Esmond Road London United Kingdom W4 1jg. . WRIGHT, Zoe Louise is a Secretary of the company. REED, Thomas Christian is a Director of the company. Secretary MATHARU, Jasvinderpal Singh has been resigned. Secretary REED, Jean Patricia, Dr has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director REED, Isaac Samuel has been resigned. Director REED, Jean Patricia, Dr has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Pre-primary education".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 22 May 2002
Appointed Date: 22 May 2002
Director
REED, Isaac Samuel
Resigned: 19 December 2003
Appointed Date: 10 September 2002
41 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 22 May 2002
Appointed Date: 22 May 2002
MAGIC NURSERIES LIMITED Events
20 Jan 2017
Termination of appointment of Jean Patricia Reed as a secretary on 3 January 2017
18 Jan 2017
Total exemption small company accounts made up to 31 May 2016
28 Oct 2016
Satisfaction of charge 4 in full
28 Oct 2016
Satisfaction of charge 2 in full
28 Oct 2016
Satisfaction of charge 3 in full
...
... and 52 more events
31 May 2002
Secretary resigned
31 May 2002
New secretary appointed
31 May 2002
Director resigned
31 May 2002
New director appointed
22 May 2002
Incorporation
30 September 2008
Legal charge
Delivered: 8 October 2008
Status: Satisfied
on 28 October 2016
Persons entitled: Royal Bank of Scotland PLC
Description: Lindum day nursery herne road oundle t/n NN244709, by way…
30 September 2008
Legal charge
Delivered: 8 October 2008
Status: Satisfied
on 28 October 2016
Persons entitled: Royal Bank of Scotland PLC
Description: Leasehold 77 park road rushden t/n NN282727, by way of…
26 September 2008
Debenture
Delivered: 1 October 2008
Status: Satisfied
on 28 October 2016
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
7 September 2004
Debenture
Delivered: 8 September 2004
Status: Satisfied
on 8 August 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…