MAGNOLIA NOMINEES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1YH
Company number 04317870
Status Active
Incorporation Date 6 November 2001
Company Type Private Limited Company
Address 3RD FLOOR, 14 HANOVER STREET, LONDON, W1S 1YH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 6 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MAGNOLIA NOMINEES LIMITED are www.magnolianominees.co.uk, and www.magnolia-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Magnolia Nominees Limited is a Private Limited Company. The company registration number is 04317870. Magnolia Nominees Limited has been working since 06 November 2001. The present status of the company is Active. The registered address of Magnolia Nominees Limited is 3rd Floor 14 Hanover Street London W1s 1yh. . MAGNOLIA SECRETARIES LIMITED is a Secretary of the company. CLIFFORD, Michael Anthony is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director DAULTREY, Steven Richard has been resigned. Director DIXON, Jonathan Marcus Simon has been resigned. Director KALBER, Jonathan has been resigned. Director TOWSE, Stephen Christopher has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


magnolia nominees Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MAGNOLIA SECRETARIES LIMITED
Appointed Date: 06 November 2001
Director
CLIFFORD, Michael Anthony
Appointed Date: 11 November 2005
58 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 07 November 2001
Appointed Date: 06 November 2001
Director
DAULTREY, Steven Richard
Resigned: 27 May 2005
Appointed Date: 15 August 2003
72 years old
Director
DIXON, Jonathan Marcus Simon
Resigned: 01 January 2014
Appointed Date: 17 June 2002
58 years old
Director
KALBER, Jonathan
Resigned: 17 June 2002
Appointed Date: 06 November 2001
65 years old
Director
TOWSE, Stephen Christopher
Resigned: 11 November 2005
Appointed Date: 27 May 2005
74 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 07 November 2001
Appointed Date: 06 November 2001

Persons With Significant Control

Mrs Alison Joan Henwood
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – 75% or more

MAGNOLIA NOMINEES LIMITED Events

17 Mar 2017
Accounts for a dormant company made up to 31 December 2016
11 Nov 2016
Confirmation statement made on 6 November 2016 with updates
26 May 2016
Accounts for a dormant company made up to 31 December 2015
06 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
07 May 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 49 more events
12 Nov 2001
New secretary appointed
07 Nov 2001
New director appointed
07 Nov 2001
Secretary resigned
07 Nov 2001
Director resigned
06 Nov 2001
Incorporation

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