MAGNA FINANCIAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 8DJ

Company number 09284056
Status Active
Incorporation Date 28 October 2014
Company Type Private Limited Company
Address 1 BERKELEY STREET, MAYFAIR, LONDON, W1J 8DJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Appointment of Ms Natasha Hanif as a director on 28 October 2014; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 4 . The most likely internet sites of MAGNA FINANCIAL LIMITED are www.magnafinancial.co.uk, and www.magna-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Magna Financial Limited is a Private Limited Company. The company registration number is 09284056. Magna Financial Limited has been working since 28 October 2014. The present status of the company is Active. The registered address of Magna Financial Limited is 1 Berkeley Street Mayfair London W1j 8dj. . ABBASSI, Saeed is a Director of the company. HANIF, Natasha is a Director of the company. HANIF, Osman is a Director of the company. Director BROWN, Richard has been resigned. Director ST HERPIN, Lynton has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
ABBASSI, Saeed
Appointed Date: 23 April 2015
51 years old

Director
HANIF, Natasha
Appointed Date: 28 October 2014
29 years old

Director
HANIF, Osman
Appointed Date: 24 April 2015
38 years old

Resigned Directors

Director
BROWN, Richard
Resigned: 01 February 2015
Appointed Date: 28 October 2014
50 years old

Director
ST HERPIN, Lynton
Resigned: 23 April 2015
Appointed Date: 28 October 2014
66 years old

MAGNA FINANCIAL LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 October 2016
16 Mar 2016
Appointment of Ms Natasha Hanif as a director on 28 October 2014
16 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 4

16 Mar 2016
Statement of capital following an allotment of shares on 28 October 2014
  • GBP 4

02 Mar 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 8 more events
23 Apr 2015
Termination of appointment of Lynton St Herpin as a director on 23 April 2015
23 Apr 2015
Appointment of Mr Saeed Abbassi as a director on 23 April 2015
27 Feb 2015
Termination of appointment of Richard Brown as a director on 1 February 2015
23 Feb 2015
Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD United Kingdom to 1 Berkeley Street Mayfair London W1J 8DJ on 23 February 2015
28 Oct 2014
Incorporation
Statement of capital on 2014-10-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted