MAGNET PROPERTIES LIMITED
BOREHAMWOOD TALLSAND LTD

Hellopages » Hertfordshire » Hertsmere » WD6 4RN

Company number 04978974
Status Active
Incorporation Date 28 November 2003
Company Type Private Limited Company
Address 3 THEOBALD COURT, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 28 November 2016 with updates; Micro company accounts made up to 30 June 2015. The most likely internet sites of MAGNET PROPERTIES LIMITED are www.magnetproperties.co.uk, and www.magnet-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and twelve months. Magnet Properties Limited is a Private Limited Company. The company registration number is 04978974. Magnet Properties Limited has been working since 28 November 2003. The present status of the company is Active. The registered address of Magnet Properties Limited is 3 Theobald Court Theobald Street Borehamwood Hertfordshire Wd6 4rn. The company`s financial liabilities are £127.27k. It is £0k against last year. And the total assets are £559.83k, which is £0k against last year. GEE, Stephen is a Secretary of the company. GEE, Stephen is a Director of the company. SCHUMAN, Jonathan Floyd is a Director of the company. Secretary GOLDBERG, Gina has been resigned. Secretary SCHUMAN, Norman has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SCHUMAN, Richard John has been resigned. Director SHINE, Robert Nathan has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


magnet properties Key Finiance

LIABILITIES £127.27k
CASH n/a
TOTAL ASSETS £559.83k
All Financial Figures

Current Directors

Secretary
GEE, Stephen
Appointed Date: 25 November 2005
Director
GEE, Stephen
Appointed Date: 25 November 2005
60 years old
Director
SCHUMAN, Jonathan Floyd
Appointed Date: 25 November 2005
56 years old

Resigned Directors

Secretary
GOLDBERG, Gina
Resigned: 31 October 2004
Appointed Date: 28 November 2003
Secretary
SCHUMAN, Norman
Resigned: 25 November 2005
Appointed Date: 31 October 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 January 2004
Appointed Date: 28 November 2003
Director
SCHUMAN, Richard John
Resigned: 25 November 2005
Appointed Date: 31 October 2004
79 years old
Director
SHINE, Robert Nathan
Resigned: 31 October 2004
Appointed Date: 28 November 2003
58 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 January 2004
Appointed Date: 28 November 2003

Persons With Significant Control

Stephen Gee
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Floyd Schuman
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAGNET PROPERTIES LIMITED Events

23 Mar 2017
Micro company accounts made up to 30 June 2016
30 Nov 2016
Confirmation statement made on 28 November 2016 with updates
29 Feb 2016
Micro company accounts made up to 30 June 2015
14 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
20 May 2015
Registered office address changed from C/O Norman Stanley Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on 20 May 2015
...
... and 40 more events
16 Feb 2004
New secretary appointed
12 Jan 2004
Secretary resigned
12 Jan 2004
Director resigned
12 Jan 2004
Registered office changed on 12/01/04 from: 39A leicester road salford manchester M7 4AS
28 Nov 2003
Incorporation

MAGNET PROPERTIES LIMITED Charges

8 June 2006
Debenture
Delivered: 14 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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