MAGDEN PARK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7LF

Company number 06874755
Status Active - Proposal to Strike off
Incorporation Date 9 April 2009
Company Type Private Limited Company
Address 28 MANCHESTER STREET, LONDON, W1U 7LF
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 twenty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 2 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of MAGDEN PARK LIMITED are www.magdenpark.co.uk, and www.magden-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Magden Park Limited is a Private Limited Company. The company registration number is 06874755. Magden Park Limited has been working since 09 April 2009. The present status of the company is Active - Proposal to Strike off. The registered address of Magden Park Limited is 28 Manchester Street London W1u 7lf. . BLAIR, Simon Russell is a Secretary of the company. BAYLIN, Dennis Malcolm is a Director of the company. BLAIR, Simon Russell is a Director of the company. MEADOWS, Sean is a Director of the company. SPIRO, Ivor is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BLAIR, Simon Russell
Appointed Date: 09 April 2009

Director
BAYLIN, Dennis Malcolm
Appointed Date: 09 April 2009
79 years old

Director
BLAIR, Simon Russell
Appointed Date: 10 October 2011
62 years old

Director
MEADOWS, Sean
Appointed Date: 10 December 2010
59 years old

Director
SPIRO, Ivor
Appointed Date: 09 April 2009
85 years old

MAGDEN PARK LIMITED Events

30 Nov 2016
Accounts for a dormant company made up to 30 June 2016
15 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2

17 Nov 2015
Accounts for a dormant company made up to 30 June 2015
16 Jun 2015
Current accounting period extended from 31 March 2015 to 30 June 2015
11 May 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2

...
... and 17 more events
03 Jul 2009
Particulars of a mortgage or charge / charge no: 2
03 Jul 2009
Particulars of a mortgage or charge / charge no: 1
03 Jul 2009
Particulars of a mortgage or charge / charge no: 3
30 Apr 2009
Accounting reference date shortened from 30/04/2010 to 31/03/2010
09 Apr 2009
Incorporation

MAGDEN PARK LIMITED Charges

25 June 2009
Legal and general charge
Delivered: 3 July 2009
Status: Satisfied on 7 May 2015
Persons entitled: Abbey National PLC as Trustee for the Group Members
Description: By way of fixed charge other property at any time…
25 June 2009
Legal charge
Delivered: 3 July 2009
Status: Satisfied on 7 May 2015
Persons entitled: Abbey National PLC as Trustee for the Group Members
Description: L/H property k/a land at magden park llantrisant rhondda…
25 June 2009
Assignment of rental income
Delivered: 3 July 2009
Status: Satisfied on 7 May 2015
Persons entitled: Abbey National PLC as Trustee for the Group Members
Description: All right title and interest in and to any income arising…