BLACK MAGIC CAPITAL LIMITED
LONDON MURRAY BROOK MINERALS GROUP LIMITED MURRAY BROOKS MINERALS GROUP PLC

Hellopages » Greater London » Westminster » SW1E 6PA

Company number 08746461
Status Active
Incorporation Date 24 October 2013
Company Type Private Limited Company
Address SUITE 39, 35 BUCKINGHAM GATE, LONDON, SW1E 6PA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 24 October 2016 with updates; Company name changed murray brook minerals group LIMITED\certificate issued on 24/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-22 . The most likely internet sites of BLACK MAGIC CAPITAL LIMITED are www.blackmagiccapital.co.uk, and www.black-magic-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Black Magic Capital Limited is a Private Limited Company. The company registration number is 08746461. Black Magic Capital Limited has been working since 24 October 2013. The present status of the company is Active. The registered address of Black Magic Capital Limited is Suite 39 35 Buckingham Gate London Sw1e 6pa. . HOSKINSON, John Anthony is a Secretary of the company. GEORGE, Robert Frederick is a Director of the company. HOSKINSON, John Anthony is a Director of the company. Director TREYVAUD, Jean-Jacques has been resigned. Director WEYER, Christian has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HOSKINSON, John Anthony
Appointed Date: 24 October 2013
Director
GEORGE, Robert Frederick
Appointed Date: 24 October 2013
78 years old
Director
HOSKINSON, John Anthony
Appointed Date: 24 October 2013
84 years old

Resigned Directors

Director
TREYVAUD, Jean-Jacques
Resigned: 26 June 2014
Appointed Date: 16 January 2014
87 years old
Director
WEYER, Christian
Resigned: 30 June 2015
Appointed Date: 11 April 2014
101 years old

Persons With Significant Control

London & Globe Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLACK MAGIC CAPITAL LIMITED Events

09 Nov 2016
Accounts for a dormant company made up to 31 July 2016
09 Nov 2016
Confirmation statement made on 24 October 2016 with updates
24 Mar 2016
Company name changed murray brook minerals group LIMITED\certificate issued on 24/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-22
23 Mar 2016
Accounts for a dormant company made up to 31 July 2015
24 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-24
  • EUR 12,050,416
...
... and 14 more events
12 Feb 2014
Consolidation of shares on 3 February 2014
12 Feb 2014
Resolutions
  • RES13 ‐ The 50000 isssued ordinary shares of 0.10 eur each in the capital of the company be consolidated and converted into 10000 ordinary shares of 0.50 eur each 03/02/2014
30 Oct 2013
Company name changed murray brooks minerals group PLC\certificate issued on 30/10/13
  • RES15 ‐ Change company name resolution on 2013-10-28
30 Oct 2013
Change of name notice
24 Oct 2013
Incorporation

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