Company number 09344461
Status Active
Incorporation Date 8 December 2014
Company Type Private Limited Company
Address THOMAS HARRIS, THE 1929 BUILDING MERTON ABBEY MILLS, 18 WATERMILL WAY, LONDON, SW19 2RD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 November 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of MAGNA PROJECT MANAGEMENT LTD are www.magnaprojectmanagement.co.uk, and www.magna-project-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve 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 Project Management Ltd is a Private Limited Company.
The company registration number is 09344461. Magna Project Management Ltd has been working since 08 December 2014.
The present status of the company is Active. The registered address of Magna Project Management Ltd is Thomas Harris The 1929 Building Merton Abbey Mills 18 Watermill Way London Sw19 2rd. . MADELIN, Christopher John is a Director of the company. MASON, Oliver James is a Director of the company. Director MADELIN, Christopher John has been resigned. Director MASON, Oliver has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Director
MASON, Oliver
Resigned: 08 December 2014
Appointed Date: 08 December 2014
38 years old
Persons With Significant Control
Mr Oliver James Mason
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher John Madelin
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MAGNA PROJECT MANAGEMENT LTD Events
21 Dec 2016
Total exemption small company accounts made up to 31 December 2015
06 Dec 2016
Confirmation statement made on 30 November 2016 with updates
09 Nov 2016
Compulsory strike-off action has been discontinued
08 Nov 2016
First Gazette notice for compulsory strike-off
17 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
...
... and 4 more events
13 Feb 2015
Appointment of Mr Christopher John Madelin as a director on 8 December 2014
13 Feb 2015
Termination of appointment of Oliver Mason as a director on 8 December 2014
13 Feb 2015
Termination of appointment of Christopher John Madelin as a director on 13 February 2015
13 Feb 2015
Director's details changed for Mr Christopher Madelin on 1 February 2015
08 Dec 2014
Incorporation
Statement of capital on 2014-12-08
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MODEL ARTICLES ‐
Model articles adopted