MAGDALEN PROPERTIES LIMITED
SHEFFIELD

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Company number 03065971
Status Active
Incorporation Date 9 June 1995
Company Type Private Limited Company
Address URBAN OWNERS, NORTHCHURCH BUSINESS CENTRE, 84 QUEEN STREET, SHEFFIELD, SOUTH YORKSHIRE, S1 2DW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 16 ; Director's details changed for Francois Xavier Marie Rivoire on 11 June 2016. The most likely internet sites of MAGDALEN PROPERTIES LIMITED are www.magdalenproperties.co.uk, and www.magdalen-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Darnall Rail Station is 2.3 miles; to Rotherham Central Rail Station is 5.6 miles; to Dronfield Rail Station is 5.8 miles; to Elsecar Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magdalen Properties Limited is a Private Limited Company. The company registration number is 03065971. Magdalen Properties Limited has been working since 09 June 1995. The present status of the company is Active. The registered address of Magdalen Properties Limited is Urban Owners Northchurch Business Centre 84 Queen Street Sheffield South Yorkshire S1 2dw. . URBAN OWNERS LIMITED is a Secretary of the company. AMINI, Roxana is a Director of the company. JEEVANJEE, Juzar is a Director of the company. NICHOLLS, Sarah Jane is a Director of the company. RIVOIRE, Francois Xavier Marie is a Director of the company. STAFFORD, Robert William is a Director of the company. TAYLOR, Alan Henry is a Director of the company. Secretary GERAGHTY, Thomas Patrick has been resigned. Secretary RIVOIRE, Francois Xavier Marie has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DEWSON, Edward Victor has been resigned. Director FORDE, Julia has been resigned. Director JIANG, Zhen-Qiang has been resigned. Director KEAVENEY, Margaret has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MURRELL, Kate Elizabeth Lilya has been resigned. Director SOUTHGATE, Benjamin has been resigned. Director WYSE, Thomas Joseph has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
URBAN OWNERS LIMITED
Appointed Date: 01 October 2014

Director
AMINI, Roxana
Appointed Date: 11 December 2013
55 years old

Director
JEEVANJEE, Juzar
Appointed Date: 27 March 2014
59 years old

Director
NICHOLLS, Sarah Jane
Appointed Date: 09 June 2014
44 years old

Director
RIVOIRE, Francois Xavier Marie
Appointed Date: 11 December 2013
45 years old

Director
STAFFORD, Robert William
Appointed Date: 31 August 1995
78 years old

Director
TAYLOR, Alan Henry
Appointed Date: 27 August 1997
92 years old

Resigned Directors

Secretary
GERAGHTY, Thomas Patrick
Resigned: 11 December 2013
Appointed Date: 09 June 1995

Secretary
RIVOIRE, Francois Xavier Marie
Resigned: 01 October 2014
Appointed Date: 11 December 2013

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 June 1995
Appointed Date: 09 June 1995

Director
DEWSON, Edward Victor
Resigned: 16 June 2008
Appointed Date: 30 June 2001
82 years old

Director
FORDE, Julia
Resigned: 28 April 2000
Appointed Date: 09 June 1995
74 years old

Director
JIANG, Zhen-Qiang
Resigned: 07 December 2007
Appointed Date: 07 December 2007
57 years old

Director
KEAVENEY, Margaret
Resigned: 10 June 2006
Appointed Date: 27 August 1997
68 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 June 1995
Appointed Date: 09 June 1995

Director
MURRELL, Kate Elizabeth Lilya
Resigned: 27 March 2014
Appointed Date: 27 April 2005
55 years old

Director
SOUTHGATE, Benjamin
Resigned: 07 December 2007
Appointed Date: 22 May 2003
51 years old

Director
WYSE, Thomas Joseph
Resigned: 30 June 2001
Appointed Date: 13 August 1997
99 years old

MAGDALEN PROPERTIES LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jul 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 16

04 Jul 2016
Director's details changed for Francois Xavier Marie Rivoire on 11 June 2016
06 Jul 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 16

13 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 73 more events
18 Jan 1996
New director appointed
30 Aug 1995
Registered office changed on 30/08/95 from: 84 temple chambers temple avenue london EC4Y 0HP
30 Aug 1995
New secretary appointed
30 Aug 1995
Secretary resigned;director resigned;new director appointed
09 Jun 1995
Incorporation