MAGENTA DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 4QP

Company number 05186828
Status Active
Incorporation Date 22 July 2004
Company Type Private Limited Company
Address HARWOOD HOUSE, 43 HARWOOD ROAD, LONDON, SW6 4QP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 22 July 2016 with updates; Cancellation of shares. Statement of capital on 13 November 2015 GBP 4.00 . The most likely internet sites of MAGENTA DEVELOPMENTS LIMITED are www.magentadevelopments.co.uk, and www.magenta-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Magenta Developments Limited is a Private Limited Company. The company registration number is 05186828. Magenta Developments Limited has been working since 22 July 2004. The present status of the company is Active. The registered address of Magenta Developments Limited is Harwood House 43 Harwood Road London Sw6 4qp. . WAKE, Adam is a Director of the company. WAKE, Lindsay is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
WAKE, Adam
Appointed Date: 22 July 2004
53 years old
Director
WAKE, Lindsay
Appointed Date: 31 July 2015
46 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 July 2004
Appointed Date: 22 July 2004

Persons With Significant Control

Mr Adam Wake
Notified on: 1 June 2016
53 years old
Nature of control: Ownership of shares – 75% or more

MAGENTA DEVELOPMENTS LIMITED Events

22 Feb 2017
Total exemption full accounts made up to 31 July 2016
26 Aug 2016
Confirmation statement made on 22 July 2016 with updates
19 Jan 2016
Cancellation of shares. Statement of capital on 13 November 2015
  • GBP 4.00
01 Dec 2015
Cancellation of shares. Statement of capital on 13 November 2015
  • GBP 4.00
16 Nov 2015
Total exemption full accounts made up to 31 July 2015
...
... and 32 more events
06 Mar 2007
Total exemption full accounts made up to 31 July 2005
01 Nov 2006
Return made up to 22/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
01 Sep 2005
Return made up to 22/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jul 2004
Secretary resigned
22 Jul 2004
Incorporation

MAGENTA DEVELOPMENTS LIMITED Charges

29 May 2015
Charge code 0518 6828 0003
Delivered: 2 June 2015
Status: Satisfied on 4 August 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property k/a 47E harrington gardens london t/no…
23 April 2015
Charge code 0518 6828 0002
Delivered: 24 April 2015
Status: Satisfied on 24 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
21 October 2013
Charge code 0518 6828 0001
Delivered: 8 November 2013
Status: Satisfied on 10 October 2014
Persons entitled: Barclays Bank PLC
Description: Flat 2, 34 queen's gate terrace, london…

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