Company number OC352806
Status Active
Incorporation Date 3 March 2010
Company Type Limited Liability Partnership
Address NEW ZEALAND HOUSE 1ST FLOOR, 80 HAYMARKET, LONDON, ENGLAND, SW1Y 4TE
Home Country United Kingdom
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016. The most likely internet sites of MAGNA ALPHA LLP are www.magnaalpha.co.uk, and www.magna-alpha.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magna Alpha Llp is a Limited Liability Partnership.
The company registration number is OC352806. Magna Alpha Llp has been working since 03 March 2010.
The present status of the company is Active. The registered address of Magna Alpha Llp is New Zealand House 1st Floor 80 Haymarket London England Sw1y 4te. . PICCADILLY PICTURES (SERVICES) LTD is a LLP Designated Member of the company. PPDM LIMITED is a LLP Designated Member of the company. ARROWSMITH, Michael Richard is a LLP Member of the company. ISARD, Peter Saville is a LLP Member of the company. NICHOLSON, John Richard is a LLP Member of the company. THOMSON, William Andrew Charles is a LLP Member of the company. TROTTER, John Algernon Henry is a LLP Member of the company. LLP Member DAVIS, Suzanne has been resigned.
Current Directors
LLP Designated Member
PICCADILLY PICTURES (SERVICES) LTD
Appointed Date: 03 March 2010
LLP Designated Member
PPDM LIMITED
Appointed Date: 03 March 2010
Resigned Directors
LLP Member
DAVIS, Suzanne
Resigned: 30 September 2013
Appointed Date: 06 August 2010
79 years old
Persons With Significant Control
Piccadilly Pictuires (Services) Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Ppdm Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control
MAGNA ALPHA LLP Events
08 Mar 2017
Confirmation statement made on 3 March 2017 with updates
19 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 3 March 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 May 2015
Registered office address changed from 101 Wardour Street London W1F 0UG to New Zealand House 1st Floor 80 Haymarket London SW1Y 4TE on 18 May 2015
...
... and 21 more events
05 Apr 2011
Appointment of William Andrew Charles Thomson as a member
05 Apr 2011
Appointment of John Richard Nicholson as a member
05 Apr 2011
Appointment of John Algernon Henry Trotter as a member
09 Jun 2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
03 Mar 2010
Incorporation of a limited liability partnership