Company number 06347719
Status Active
Incorporation Date 20 August 2007
Company Type Private Limited Company
Address HARWOOD HOUSE, 43 HARWOOD ROAD, LONDON, SW6 4QP
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
GBP 1
; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MAGNUS FIENNES LIMITED are www.magnusfiennes.co.uk, and www.magnus-fiennes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Magnus Fiennes Limited is a Private Limited Company.
The company registration number is 06347719. Magnus Fiennes Limited has been working since 20 August 2007.
The present status of the company is Active. The registered address of Magnus Fiennes Limited is Harwood House 43 Harwood Road London Sw6 4qp. . FIENNES, Magnus is a Director of the company. Secretary FIENNES, Maya has been resigned. Director FIENNES, Maya has been resigned. The company operates in "Artistic creation".
Current Directors
Resigned Directors
Secretary
FIENNES, Maya
Resigned: 01 October 2010
Appointed Date: 20 August 2007
Director
FIENNES, Maya
Resigned: 01 October 2010
Appointed Date: 20 August 2007
62 years old
Persons With Significant Control
Mr Magnus Fiennes
Notified on: 1 June 2016
60 years old
Nature of control: Ownership of shares – 75% or more
MAGNUS FIENNES LIMITED Events
04 Nov 2016
Confirmation statement made on 3 November 2016 with updates
06 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
05 Nov 2014
Total exemption full accounts made up to 31 December 2013
...
... and 18 more events
26 Nov 2009
Director's details changed for Magnus Fiennes on 3 November 2009
26 Nov 2009
Director's details changed for Maya Fiennes on 3 November 2009
13 Aug 2009
Accounts for a dormant company made up to 31 August 2008
14 Nov 2008
Return made up to 03/11/08; full list of members
20 Aug 2007
Incorporation