Company number 04563342
Status Active
Incorporation Date 15 October 2002
Company Type Private Limited Company
Address 9 WAVEL MEWS, LONDON, N8 8LQ
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
GBP 2
. The most likely internet sites of MAGPIE CONSULTING LIMITED are www.magpieconsulting.co.uk, and www.magpie-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Battersea Park Rail Station is 7.6 miles; to Barnes Bridge Rail Station is 9.6 miles; to Balham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magpie Consulting Limited is a Private Limited Company.
The company registration number is 04563342. Magpie Consulting Limited has been working since 15 October 2002.
The present status of the company is Active. The registered address of Magpie Consulting Limited is 9 Wavel Mews London N8 8lq. . SROKA, Ryszard Christopher is a Secretary of the company. SROKA, Ryszard Christopher is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director SROKA, Juana Anna has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".
Current Directors
Resigned Directors
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 15 October 2002
Appointed Date: 15 October 2002
Director
SROKA, Juana Anna
Resigned: 01 October 2014
Appointed Date: 16 October 2002
70 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 15 October 2002
Appointed Date: 15 October 2002
Persons With Significant Control
Mr Ryszard Christopher Sroka
Notified on: 15 October 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MAGPIE CONSULTING LIMITED Events
23 Oct 2016
Confirmation statement made on 15 October 2016 with updates
04 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Oct 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
...
... and 28 more events
01 Nov 2002
New secretary appointed;new director appointed
23 Oct 2002
Director resigned
23 Oct 2002
Secretary resigned
23 Oct 2002
Registered office changed on 23/10/02 from: 31 corsham street london N1 6DR
15 Oct 2002
Incorporation