Company number 06703930
Status Active
Incorporation Date 22 September 2008
Company Type Private Limited Company
Address 2ND FLOOR 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 20 October 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of MAGNOLIA ROAD LIMITED are www.magnoliaroad.co.uk, and www.magnolia-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Magnolia Road Limited is a Private Limited Company.
The company registration number is 06703930. Magnolia Road Limited has been working since 22 September 2008.
The present status of the company is Active. The registered address of Magnolia Road Limited is 2nd Floor 167 169 Great Portland Street London W1w 5pf. . NICHOLS, Deborah Jean is a Director of the company. Secretary CHAMBERLAIN, Naoko has been resigned. Secretary DATE, Nur-Jehan has been resigned. Secretary JESSEL, George has been resigned. Secretary LE GLEUD, Joanna Marie has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
JESSEL, George
Resigned: 01 October 2012
Appointed Date: 17 April 2012
Persons With Significant Control
Ms Deborah Jean Nichols
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
MAGNOLIA ROAD LIMITED Events
06 Jan 2017
Accounts for a dormant company made up to 30 September 2016
03 Nov 2016
Confirmation statement made on 20 October 2016 with updates
08 Mar 2016
Accounts for a dormant company made up to 30 September 2015
15 Dec 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
15 Dec 2015
Termination of appointment of Naoko Chamberlain as a secretary on 1 May 2015
...
... and 28 more events
04 Jun 2010
Accounts for a dormant company made up to 30 September 2009
16 Apr 2010
Annual return made up to 20 October 2009 with full list of shareholders
26 Nov 2009
Company name changed magnolia road investments LIMITED\certificate issued on 26/11/09
27 Oct 2009
Resolutions
-
RES15 ‐
Change company name resolution on 2009-10-19
22 Sep 2008
Incorporation