MAGNOLIA VILLAS LIMITED
LONDON


Company number 05070590
Status Active
Incorporation Date 11 March 2004
Company Type Private Limited Company
Address MR MAX SABER, 146 146 DARWIN ROAD, EALING, LONDON
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 4 . The most likely internet sites of MAGNOLIA VILLAS LIMITED are www.magnoliavillas.co.uk, and www.magnolia-villas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Magnolia Villas Limited is a Private Limited Company. The company registration number is 05070590. Magnolia Villas Limited has been working since 11 March 2004. The present status of the company is Active. The registered address of Magnolia Villas Limited is Mr Max Saber 146 146 Darwin Road Ealing London. . SABER, Emma Sara is a Secretary of the company. SABER, Emma Sara is a Director of the company. SABER, Max is a Director of the company. Secretary BROWN, Paul Andrew has been resigned. Secretary HODGES, Trevor has been resigned. Secretary MCDAID, Margaret Josephine has been resigned. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Director MCDAID, Patricia has been resigned. Director WILSON HODGES, Senara has been resigned. Director WORTHINGTON, Glennis has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
SABER, Emma Sara
Appointed Date: 02 April 2015
Director
SABER, Emma Sara
Appointed Date: 20 January 2015
51 years old
Director
SABER, Max
Appointed Date: 20 January 2015
58 years old

Resigned Directors

Secretary
BROWN, Paul Andrew
Resigned: 01 April 2015
Appointed Date: 01 March 2013
Secretary
HODGES, Trevor
Resigned: 15 June 2009
Appointed Date: 30 June 2006
Secretary
MCDAID, Margaret Josephine
Resigned: 30 June 2006
Appointed Date: 14 April 2004
Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 19 March 2004
Appointed Date: 11 March 2004
Director
MCDAID, Patricia
Resigned: 30 June 2006
Appointed Date: 14 April 2004
64 years old
Director
WILSON HODGES, Senara
Resigned: 15 June 2009
Appointed Date: 30 June 2006
55 years old
Director
WORTHINGTON, Glennis
Resigned: 19 January 2015
Appointed Date: 01 March 2010
76 years old
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 19 March 2004
Appointed Date: 11 March 2004

Persons With Significant Control

Mr Max Saber
Notified on: 7 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAGNOLIA VILLAS LIMITED Events

13 Mar 2017
Confirmation statement made on 11 March 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 4
22 Mar 2016
Compulsory strike-off action has been discontinued
21 Mar 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 45 more events
27 Mar 2004
Ad 19/03/04--------- £ si 2@1=2 £ ic 1/3
26 Mar 2004
Registered office changed on 26/03/04 from: 88A tooley street london bridge london SE1 2TF
26 Mar 2004
Director resigned
26 Mar 2004
Secretary resigned
11 Mar 2004
Incorporation

Similar Companies

MAGNOLIA VENTURE HOLDINGS (UK) LTD. MAGNOLIA VIEW MANAGMENT LIMITED MAGNOLIA WORKS LIMITED MAGNOLIA YACHT LIMITED MAGNOLIA.S.A. LTD MAGNOLIA-ELEMENTS LTD MAGNOLIAS JPR LIMITED