MAGNA INVESTMENTS PLC
WIMBLEDON VILLAGE KS 24/7 PLC

Hellopages » Greater London » Merton » SW19 5BY

Company number 05213634
Status Active
Incorporation Date 24 August 2004
Company Type Public Limited Company
Address MASONS YARD, 34 HIGH STREET, WIMBLEDON VILLAGE, SW19 5BY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Accounts for a dormant company made up to 30 June 2016; Current accounting period extended from 31 December 2015 to 30 June 2016. The most likely internet sites of MAGNA INVESTMENTS PLC are www.magnainvestments.co.uk, and www.magna-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 8 miles; to Barbican Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magna Investments Plc is a Public Limited Company. The company registration number is 05213634. Magna Investments Plc has been working since 24 August 2004. The present status of the company is Active. The registered address of Magna Investments Plc is Masons Yard 34 High Street Wimbledon Village Sw19 5by. . EKAS SECRETARIES LIMITED is a Secretary of the company. ALLAN, John Norrie is a Director of the company. JENNINGS, Stephen is a Director of the company. KOHN, Eric Frank is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
EKAS SECRETARIES LIMITED
Appointed Date: 24 August 2004
Director
ALLAN, John Norrie
Appointed Date: 24 August 2004
75 years old
Director
JENNINGS, Stephen
Appointed Date: 24 August 2004
73 years old
Director
KOHN, Eric Frank
Appointed Date: 24 August 2004
80 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 August 2004
Appointed Date: 24 August 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 August 2004
Appointed Date: 24 August 2004
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 24 August 2004
Appointed Date: 24 August 2004

Persons With Significant Control

Td Eric Frank Khon
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

MAGNA INVESTMENTS PLC Events

23 Nov 2016
Confirmation statement made on 25 September 2016 with updates
22 Nov 2016
Accounts for a dormant company made up to 30 June 2016
23 May 2016
Current accounting period extended from 31 December 2015 to 30 June 2016
20 Nov 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 226,169.47
03 Jul 2015
Full accounts made up to 31 December 2014
...
... and 42 more events
15 Sep 2004
New secretary appointed
15 Sep 2004
Director resigned
15 Sep 2004
Secretary resigned;director resigned
14 Sep 2004
Company name changed ks 24/7 PLC\certificate issued on 14/09/04
24 Aug 2004
Incorporation

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