Company number 10107006
Status Active
Incorporation Date 6 April 2016
Company Type Private Limited Company
Address C/O MAGNA ASSET MANAGEMENT LTD, BERKELEY SQUARE HOUSE FIRST FLOOR, BERKELEY SQUARE, LONDON, ENGLAND, W1J 6BD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Registered office address changed from Kelmscott Hattingley Road Medstead Alton Hampshire GU34 5NQ England to C/O C/O Magna Asset Management Ltd Berkeley Square House First Floor Berkeley Square London W1J 6BD on 11 January 2017; Statement of capital following an allotment of shares on 22 June 2016
GBP 100.00
; Resolutions
RES12 ‐
Resolution of varying share rights or name
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of MAGNA ASSET MANAGEMENT (CHURCHGATE) LIMITED are www.magnaassetmanagementchurchgate.co.uk, and www.magna-asset-management-churchgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Magna Asset Management Churchgate Limited is a Private Limited Company.
The company registration number is 10107006. Magna Asset Management Churchgate Limited has been working since 06 April 2016.
The present status of the company is Active. The registered address of Magna Asset Management Churchgate Limited is C O Magna Asset Management Ltd Berkeley Square House First Floor Berkeley Square London England W1j 6bd. . LYNCH, Martin John is a Director of the company. MADELIN, Christopher John is a Director of the company. Director KAY, Matthew has been resigned. Director MADELIN, Christopher John has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
KAY, Matthew
Resigned: 22 September 2016
Appointed Date: 04 August 2016
50 years old
MAGNA ASSET MANAGEMENT (CHURCHGATE) LIMITED Events
11 Jan 2017
Registered office address changed from Kelmscott Hattingley Road Medstead Alton Hampshire GU34 5NQ England to C/O C/O Magna Asset Management Ltd Berkeley Square House First Floor Berkeley Square London W1J 6BD on 11 January 2017
31 Oct 2016
Statement of capital following an allotment of shares on 22 June 2016
25 Oct 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
23 Sep 2016
Appointment of Mr Christopher John Madelin as a director on 21 September 2016
23 Sep 2016
Termination of appointment of Matthew Kay as a director on 22 September 2016
...
... and 4 more events
25 Jun 2016
Registration of charge 101070060003, created on 22 June 2016
25 Jun 2016
Registration of charge 101070060002, created on 22 June 2016
22 Apr 2016
Registration of charge 101070060001, created on 8 April 2016
08 Apr 2016
Appointment of Mr Martin John Lynch as a director on 8 April 2016
06 Apr 2016
Incorporation
Statement of capital on 2016-04-06
-
MODEL ARTICLES ‐
Model articles adopted
22 June 2016
Charge code 1010 7006 0003
Delivered: 25 June 2016
Status: Outstanding
Persons entitled: Westmede Properties Limited
Description: F/H property k/a 9-11 church street west woking…
22 June 2016
Charge code 1010 7006 0002
Delivered: 25 June 2016
Status: Outstanding
Persons entitled: Westmede Properties Limited
Description: Contains fixed charge…
8 April 2016
Charge code 1010 7006 0001
Delivered: 22 April 2016
Status: Satisfied
on 7 July 2016
Persons entitled: Martin John Lynch
Description: Contains fixed charge…