MAGNA ASSET MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 2RD

Company number 09440715
Status Active
Incorporation Date 16 February 2015
Company Type Private Limited Company
Address THOMAS HARRIS 1929 SHOP MERTON ABBEY MILLS, 18 WATERMILL WAY, LONDON, UNITED KINGDOM, SW19 2RD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Previous accounting period shortened from 28 February 2017 to 31 December 2016; Confirmation statement made on 19 January 2017 with updates; Registration of charge 094407150003, created on 21 October 2016. The most likely internet sites of MAGNA ASSET MANAGEMENT LIMITED are www.magnaassetmanagement.co.uk, and www.magna-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Barnes Bridge Rail Station is 5 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.3 miles; to Brondesbury Park Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magna Asset Management Limited is a Private Limited Company. The company registration number is 09440715. Magna Asset Management Limited has been working since 16 February 2015. The present status of the company is Active. The registered address of Magna Asset Management Limited is Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London United Kingdom Sw19 2rd. . BEACH, Jonathan Neil is a Director of the company. MADELIN, Christopher John is a Director of the company. MASON, Oliver James is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BEACH, Jonathan Neil
Appointed Date: 01 November 2015
64 years old
Director
MADELIN, Christopher John
Appointed Date: 16 February 2015
40 years old
Director
MASON, Oliver James
Appointed Date: 16 February 2015
38 years old

Persons With Significant Control

Mr Jonathan Neil Beach
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oliver Mason
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Chris Madelin
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAGNA ASSET MANAGEMENT LIMITED Events

20 Feb 2017
Previous accounting period shortened from 28 February 2017 to 31 December 2016
19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
29 Oct 2016
Registration of charge 094407150003, created on 21 October 2016
19 Sep 2016
Total exemption small company accounts made up to 28 February 2016
14 May 2016
Registration of charge 094407150002, created on 10 May 2016
...
... and 2 more events
05 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2
20 Nov 2015
Appointment of Mr Jonathan Neil Beach as a director on 1 November 2015
22 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 2
10 Apr 2015
Registered office address changed from 53 Heron Wood Road Aldershot Hampshire GU12 4AL England to C/O Thomas Harris Accountants the 1929 Building Watermill Way London SW19 2RD on 10 April 2015
16 Feb 2015
Incorporation
Statement of capital on 2015-02-16
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

MAGNA ASSET MANAGEMENT LIMITED Charges

21 October 2016
Charge code 0944 0715 0003
Delivered: 29 October 2016
Status: Outstanding
Persons entitled: Westmede Properties Limited
Description: Contains fixed charge…
10 May 2016
Charge code 0944 0715 0002
Delivered: 14 May 2016
Status: Outstanding
Persons entitled: Westmede Properties Limited
Description: Contains fixed charge…
10 May 2016
Charge code 0944 0715 0001
Delivered: 14 May 2016
Status: Outstanding
Persons entitled: Westmede Properties Limited
Description: Contains fixed charge…

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