MAGON REALTY LIMITED
LONDON

Hellopages » Greater London » Enfield » N21 3NA

Company number 08263020

Status Active

Incorporation Date 22 October 2012

Company Type Private Limited Company

Address 1 KINGS AVENUE, LONDON, UNITED KINGDOM, N21 3NA

Home Country United Kingdom

Nature of Business 82990 - Other business support service activities n.e.c.

Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 6 October 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MAGON REALTY LIMITED are www.magonrealty.co.uk, and www.magon-realty.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Magon Realty Limited is a Private Limited Company. The company registration number is 08263020. Magon Realty Limited has been working since 22 October 2012. The present status of the company is Active. The registered address of Magon Realty Limited is 1 Kings Avenue London United Kingdom N21 3na. . MAGON, Neel is a Secretary of the company. MAGON, Geeta is a Director of the company. MAGON, Neel is a Director of the company. The company operates in "Other business support service activities n.e.c.".

Current Directors

Secretary

MAGON, Neel

Appointed Date: 22 October 2012

Director

MAGON, Geeta

Appointed Date: 18 January 2013
61 years old

Director

MAGON, Neel

Appointed Date: 22 October 2012
35 years old

Persons With Significant Control

Mrs Geeta Magon

Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Neel Magon

Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAGON REALTY LIMITED Events

21 Nov 2016

Confirmation statement made on 22 October 2016 with updates

06 Oct 2016

Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 6 October 2016

30 Jun 2016

Total exemption small company accounts made up to 30 September 2015

13 Nov 2015

Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-13

GBP 100

13 Nov 2015

Registered office address changed from 1 Kings Avenue London N21 3NA to 869 High Road London N12 8QA on 13 November 2015

...

... and 13 more events

26 Mar 2013

Particulars of a mortgage or charge / charge no: 3

06 Feb 2013

Appointment of Mrs Geeta Magon as a director

10 Jan 2013

Particulars of a mortgage or charge / charge no: 2

15 Dec 2012

Particulars of a mortgage or charge / charge no: 1

22 Oct 2012

Incorporation

MAGON REALTY LIMITED Charges

20 January 2015

Charge code 0826 3020 0005
Delivered: 21 January 2015
Status: Outstanding
Persons entitled: Yorkshire Building Society Trading as Norwich & Peterborough Building Society
Description: The freehold property known as 37 washington avenue, london…

21 March 2013

Debenture
Delivered: 26 March 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…

21 March 2013

Legal charge
Delivered: 26 March 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H land k/a 137, 139 and 141 station road edgware…

21 December 2012

Deed of assignment of rental income
Delivered: 10 January 2013
Status: Satisfied on 30 April 2013
Persons entitled: Prideview Properties Limited
Description: The right title and interest in and to any income arising…

6 December 2012

Legal charge
Delivered: 15 December 2012
Status: Satisfied on 4 April 2013
Persons entitled: Prideview Properties Limited
Description: F/H 137, 139 and 141 station road edgware. T/no P15275.

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