MAGNOLIA GRANGE (SUTTON) LIMITED
WORCESTER PARK

Hellopages » Greater London » Sutton » KT4 8NG

Company number 05540400
Status Active
Incorporation Date 18 August 2005
Company Type Private Limited Company
Address KT4 8NG, 44 COLBORNE WAY 44 COLBORNE WAY, COLBORNE WAY, WORCESTER PARK, SURREY, UNITED KINGDOM, KT4 8NG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Registered office address changed from 13 Magnolia Court 13 Magnolia Court, 39 Grange Road, S Surrey SM2 6SY to PO Box KT4 8NG 44 Colborne Way 44 Colborne Way Colborne Way Worcester Park Surrey KT4 8NG on 23 March 2017; Appointment of Mr. John Ruske as a secretary on 15 February 2017; Termination of appointment of Arunkumar Nathoo Maya Shah as a secretary on 23 February 2017. The most likely internet sites of MAGNOLIA GRANGE (SUTTON) LIMITED are www.magnoliagrangesutton.co.uk, and www.magnolia-grange-sutton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Magnolia Grange Sutton Limited is a Private Limited Company. The company registration number is 05540400. Magnolia Grange Sutton Limited has been working since 18 August 2005. The present status of the company is Active. The registered address of Magnolia Grange Sutton Limited is Kt4 8ng 44 Colborne Way 44 Colborne Way Colborne Way Worcester Park Surrey United Kingdom Kt4 8ng. The company`s financial liabilities are £3.03k. It is £-3.39k against last year. The cash in hand is £1.26k. It is £-1.73k against last year. And the total assets are £5.28k, which is £-1.48k against last year. RUSKE, John is a Secretary of the company. SMITH, Sarah Mary Beatriz is a Director of the company. SOMOGYI, Gergely is a Director of the company. Secretary CLAYSON, Christopher James has been resigned. Secretary SHAH, Arunkumar Nathoo Maya has been resigned. Secretary ARM SECRETARIES LIMITED has been resigned. Director BEDWELL, Kevin John has been resigned. Director MILNE, Alan Robert has been resigned. Director PATERSON, Kenneth Walter Alexander has been resigned. Director SHAH, Dipak has been resigned. Director ARM SECRETARIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


magnolia grange (sutton) Key Finiance

LIABILITIES £3.03k
-53%
CASH £1.26k
-58%
TOTAL ASSETS £5.28k
-22%
All Financial Figures

Current Directors

Secretary
RUSKE, John
Appointed Date: 15 February 2017
Director
SMITH, Sarah Mary Beatriz
Appointed Date: 19 August 2013
54 years old
Director
SOMOGYI, Gergely
Appointed Date: 31 October 2015
48 years old

Resigned Directors

Secretary
CLAYSON, Christopher James
Resigned: 23 February 2015
Appointed Date: 18 August 2005
Secretary
SHAH, Arunkumar Nathoo Maya
Resigned: 23 February 2017
Appointed Date: 28 February 2015
Secretary
ARM SECRETARIES LIMITED
Resigned: 18 August 2005
Appointed Date: 18 August 2005
Director
BEDWELL, Kevin John
Resigned: 30 April 2016
Appointed Date: 18 August 2005
65 years old
Director
MILNE, Alan Robert
Resigned: 18 August 2005
Appointed Date: 18 August 2005
84 years old
Director
PATERSON, Kenneth Walter Alexander
Resigned: 31 July 2006
Appointed Date: 18 August 2005
74 years old
Director
SHAH, Dipak
Resigned: 19 February 2017
Appointed Date: 19 August 2013
68 years old
Director
ARM SECRETARIES LIMITED
Resigned: 18 August 2005
Appointed Date: 18 August 2005

Persons With Significant Control

Mr Arunkumar Nathoo Shah
Notified on: 15 May 2016
75 years old
Nature of control: Has significant influence or control

MAGNOLIA GRANGE (SUTTON) LIMITED Events

23 Mar 2017
Registered office address changed from 13 Magnolia Court 13 Magnolia Court, 39 Grange Road, S Surrey SM2 6SY to PO Box KT4 8NG 44 Colborne Way 44 Colborne Way Colborne Way Worcester Park Surrey KT4 8NG on 23 March 2017
26 Feb 2017
Appointment of Mr. John Ruske as a secretary on 15 February 2017
26 Feb 2017
Termination of appointment of Arunkumar Nathoo Maya Shah as a secretary on 23 February 2017
26 Feb 2017
Termination of appointment of Dipak Shah as a director on 19 February 2017
29 Sep 2016
Confirmation statement made on 18 August 2016 with updates
...
... and 31 more events
28 Dec 2005
New director appointed
28 Dec 2005
New director appointed
28 Dec 2005
New secretary appointed
28 Dec 2005
Ad 18/08/05--------- £ si 16@1=16 £ ic 1/17
18 Aug 2005
Incorporation

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