MAGNET UK MANAGEMENT LIMITED
LONDON MAGNET (UK) LIMITED

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Company number 05161755
Status Active
Incorporation Date 23 June 2004
Company Type Private Limited Company
Address 6TH FLOOR, CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, UNITED KINGDOM, W1T 1QL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Director's details changed for Laurel Ann Schizas on 24 June 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-09-23 GBP 1 ; Registered office address changed from 300 Kensal Road 119 the Hub London W10 5BE England to 6th Floor, Charlotte Building 17 Gresse Street London W1T 1QL on 23 September 2016. The most likely internet sites of MAGNET UK MANAGEMENT LIMITED are www.magnetukmanagement.co.uk, and www.magnet-uk-management.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-one years and six months. Magnet Uk Management Limited is a Private Limited Company. The company registration number is 05161755. Magnet Uk Management Limited has been working since 23 June 2004. The present status of the company is Active. The registered address of Magnet Uk Management Limited is 6th Floor Charlotte Building 17 Gresse Street London United Kingdom W1t 1ql. The cash in hand is £286.5k. It is £34.42k against last year. And the total assets are £621.68k, which is £-30.29k against last year. PONTE, Gideon is a Secretary of the company. SCHIZAS, Laurel Ann is a Director of the company. Secretary BONIFACE, Albert John James has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


magnet uk management Key Finiance

LIABILITIES n/a
CASH £286.5k
+13%
TOTAL ASSETS £621.68k
-5%
All Financial Figures

Current Directors

Secretary
PONTE, Gideon
Appointed Date: 01 January 2006
Director
SCHIZAS, Laurel Ann
Appointed Date: 23 June 2004
61 years old

Resigned Directors

Secretary
BONIFACE, Albert John James
Resigned: 01 January 2006
Appointed Date: 23 June 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 June 2004
Appointed Date: 23 June 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 June 2004
Appointed Date: 23 June 2004

MAGNET UK MANAGEMENT LIMITED Events

23 Sep 2016
Director's details changed for Laurel Ann Schizas on 24 June 2016
23 Sep 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-09-23
  • GBP 1
23 Sep 2016
Registered office address changed from 300 Kensal Road 119 the Hub London W10 5BE England to 6th Floor, Charlotte Building 17 Gresse Street London W1T 1QL on 23 September 2016
21 Sep 2016
Compulsory strike-off action has been discontinued
20 Sep 2016
First Gazette notice for compulsory strike-off
...
... and 41 more events
22 Feb 2005
Registered office changed on 22/02/05 from: marquess court 69 southampton row london WC1B 4ET
22 Feb 2005
Director resigned
22 Feb 2005
Secretary resigned
27 Oct 2004
Company name changed magnet (uk) LIMITED\certificate issued on 27/10/04
23 Jun 2004
Incorporation

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