MAGIC INVESTMENT PROPERTIES LIMITED
LONDON MAGIC CARE LIMITED

Hellopages » Greater London » Enfield » N13 4TN

Company number 06462582
Status Active
Incorporation Date 3 January 2008
Company Type Private Limited Company
Address MAGIC HOUSE, 5-11 GREEN LANES, LONDON, N13 4TN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 3 . The most likely internet sites of MAGIC INVESTMENT PROPERTIES LIMITED are www.magicinvestmentproperties.co.uk, and www.magic-investment-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Magic Investment Properties Limited is a Private Limited Company. The company registration number is 06462582. Magic Investment Properties Limited has been working since 03 January 2008. The present status of the company is Active. The registered address of Magic Investment Properties Limited is Magic House 5 11 Green Lanes London N13 4tn. . OLIVER, Simon John is a Secretary of the company. DHANAK, Mitesh Girdharlal is a Director of the company. MICHAEL, Mario is a Director of the company. OLIVER, Simon John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
OLIVER, Simon John
Appointed Date: 03 January 2008
Director
DHANAK, Mitesh Girdharlal
Appointed Date: 03 January 2008
57 years old
Director
MICHAEL, Mario
Appointed Date: 03 January 2008
58 years old
Director
OLIVER, Simon John
Appointed Date: 03 January 2008
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 January 2008
Appointed Date: 03 January 2008
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 January 2008
Appointed Date: 03 January 2008

Persons With Significant Control

Mr Simon John Oliver
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Precious Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAGIC INVESTMENT PROPERTIES LIMITED Events

14 Dec 2016
Confirmation statement made on 3 December 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 30 June 2015
23 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 3
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
08 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 3
...
... and 26 more events
27 Mar 2008
Appointment terminated director company directors LIMITED
27 Mar 2008
Curr ext from 31/01/2009 to 30/06/2009
19 Feb 2008
Particulars of mortgage/charge
16 Feb 2008
Particulars of mortgage/charge
03 Jan 2008
Incorporation

MAGIC INVESTMENT PROPERTIES LIMITED Charges

15 February 2008
Legal charge
Delivered: 19 February 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Sally sherman nursing home london t/no EGL523673. By way of…
13 February 2008
Debenture
Delivered: 16 February 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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