MAGIC TOUCH (HAVERHILL) LIMITED
LONDON HIGH CHELMER BUILDING SERVICES LTD

Hellopages » Greater London » Enfield » N13 4XS

Company number 06459766
Status Active
Incorporation Date 27 December 2007
Company Type Private Limited Company
Address 291 GREEN LANES, LONDON, ENGLAND, N13 4XS
Home Country United Kingdom
Nature of Business 96010 - Washing and (dry-)cleaning of textile and fur products
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from C/O Hurkan Sayman & Co 5-15 Cromer Street London WC1H 8LS to 291 Green Lanes London N13 4XS on 14 June 2016. The most likely internet sites of MAGIC TOUCH (HAVERHILL) LIMITED are www.magictouchhaverhill.co.uk, and www.magic-touch-haverhill.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Magic Touch Haverhill Limited is a Private Limited Company. The company registration number is 06459766. Magic Touch Haverhill Limited has been working since 27 December 2007. The present status of the company is Active. The registered address of Magic Touch Haverhill Limited is 291 Green Lanes London England N13 4xs. . BOBER, Mustafa Ercan is a Director of the company. Secretary ELBIR, Ibrahim Coskun has been resigned. Director ELBIR, Mehmet has been resigned. The company operates in "Washing and (dry-)cleaning of textile and fur products".


Current Directors

Director
BOBER, Mustafa Ercan
Appointed Date: 14 January 2009
49 years old

Resigned Directors

Secretary
ELBIR, Ibrahim Coskun
Resigned: 01 May 2009
Appointed Date: 27 December 2007

Director
ELBIR, Mehmet
Resigned: 30 January 2009
Appointed Date: 27 December 2007
61 years old

Persons With Significant Control

Mr Mustafa Ercan Bober
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

MAGIC TOUCH (HAVERHILL) LIMITED Events

06 Jan 2017
Confirmation statement made on 27 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jun 2016
Registered office address changed from C/O Hurkan Sayman & Co 5-15 Cromer Street London WC1H 8LS to 291 Green Lanes London N13 4XS on 14 June 2016
17 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 100

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 18 more events
24 Jun 2009
Appointment terminated secretary ibrahim elbir
18 Feb 2009
Appointment terminated director mehmet elbir
11 Feb 2009
Particulars of a mortgage or charge / charge no: 1
23 Jan 2009
Director appointed mustafa ercan bober
27 Dec 2007
Incorporation

MAGIC TOUCH (HAVERHILL) LIMITED Charges

3 February 2009
Rent deposit deed
Delivered: 11 February 2009
Status: Outstanding
Persons entitled: Grosvenor Trading Asset Corporation
Description: The tenant's interest in all the monies to the credit of…