MAGNA ASSET MANAGEMENT (WEST BYFLEET) LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 2RD

Company number 09660498
Status Active
Incorporation Date 29 June 2015
Company Type Private Limited Company
Address 1929 BUILDING, WATERMILL WAY, LONDON, ENGLAND, 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 Registered office address changed from Kelmscott Hattingley Road Medstead Alton Hampshire GU34 5NQ England to 1929 Building Watermill Way London SW19 2rd on 2 August 2016; Annual return made up to 29 June 2016 with full list of shareholders; Confirmation statement made on 3 July 2016 with updates. The most likely internet sites of MAGNA ASSET MANAGEMENT (WEST BYFLEET) LIMITED are www.magnaassetmanagementwestbyfleet.co.uk, and www.magna-asset-management-west-byfleet.co.uk. The predicted number of employees is 130 to 140. The company’s age is ten years and seven 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 West Byfleet Limited is a Private Limited Company. The company registration number is 09660498. Magna Asset Management West Byfleet Limited has been working since 29 June 2015. The present status of the company is Active. The registered address of Magna Asset Management West Byfleet Limited is 1929 Building Watermill Way London England Sw19 2rd. The cash in hand is £163.18k. It is £163.18k against last year. And the total assets are £4173.64k, which is £4173.64k against last year. LYNCH, Martin John is a Director of the company. MADELIN, Christopher is a Director of the company. Director MASON, Oliver James has been resigned. The company operates in "Buying and selling of own real estate".


magna asset management (west byfleet) Key Finiance

LIABILITIES n/a
CASH £163.18k
TOTAL ASSETS £4173.64k
All Financial Figures

Current Directors

Director
LYNCH, Martin John
Appointed Date: 27 July 2015
67 years old
Director
MADELIN, Christopher
Appointed Date: 21 August 2015
41 years old

Resigned Directors

Director
MASON, Oliver James
Resigned: 21 August 2015
Appointed Date: 29 June 2015
38 years old

Persons With Significant Control

Mr Martin John Lynch
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Magna Asset Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAGNA ASSET MANAGEMENT (WEST BYFLEET) LIMITED Events

02 Aug 2016
Registered office address changed from Kelmscott Hattingley Road Medstead Alton Hampshire GU34 5NQ England to 1929 Building Watermill Way London SW19 2rd on 2 August 2016
02 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
02 Aug 2016
Confirmation statement made on 3 July 2016 with updates
21 Jan 2016
Registration of charge 096604980003, created on 15 January 2016
21 Jan 2016
Registration of charge 096604980004, created on 15 January 2016
...
... and 2 more events
18 Aug 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2015
Registration of charge 096604980002, created on 4 August 2015
04 Aug 2015
Registration of charge 096604980001, created on 30 July 2015
31 Jul 2015
Appointment of Mr Martin John Lynch as a director on 27 July 2015
29 Jun 2015
Incorporation
Statement of capital on 2015-06-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

MAGNA ASSET MANAGEMENT (WEST BYFLEET) LIMITED Charges

15 January 2016
Charge code 0966 0498 0004
Delivered: 21 January 2016
Status: Outstanding
Persons entitled: Funding Circle Property Finance Limited
Description: Roxburghe house lavender park road west byfleet…
15 January 2016
Charge code 0966 0498 0003
Delivered: 21 January 2016
Status: Outstanding
Persons entitled: Funding Circle Property Finance Limited
Description: Roxburghe house lavender park road west byfleet…
4 August 2015
Charge code 0966 0498 0002
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: Martin John Lynch
Description: F/H property k/a roxburghe house lavender park road west…
30 July 2015
Charge code 0966 0498 0001
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Martin John Lynch
Description: Contains fixed charge…

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