Company number 03890979
Status Active
Incorporation Date 9 December 1999
Company Type Private Limited Company
Address 45 WEYMOUTH STREET, LONDON, W1N 4BY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
GBP 867
. The most likely internet sites of MAGNOMENT INVESTMENTS LIMITED are www.magnomentinvestments.co.uk, and www.magnoment-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Magnoment Investments Limited is a Private Limited Company.
The company registration number is 03890979. Magnoment Investments Limited has been working since 09 December 1999.
The present status of the company is Active. The registered address of Magnoment Investments Limited is 45 Weymouth Street London W1n 4by. . MILLER, David Philip is a Secretary of the company. MILLER, David Philip is a Director of the company. MILLER, Henry Lewis is a Director of the company. MILLER, Victor, Dr is a Director of the company. Director MILLER, Doreen has been resigned. Director MILLER, Judith has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
MILLER, Doreen
Resigned: 21 June 2014
Appointed Date: 12 January 2000
92 years old
Director
MILLER, Judith
Resigned: 18 April 2014
Appointed Date: 12 January 2000
86 years old
Persons With Significant Control
Mr Henry Lewis Miller
Notified on: 9 December 2016
96 years old
Nature of control: Has significant influence or control
MAGNOMENT INVESTMENTS LIMITED Events
14 Dec 2016
Confirmation statement made on 9 December 2016 with updates
23 Nov 2016
Total exemption small company accounts made up to 5 April 2016
17 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
17 Dec 2015
Director's details changed for David Philip Miller on 17 December 2015
17 Dec 2015
Secretary's details changed for David Philip Miller on 17 December 2015
...
... and 45 more events
02 Feb 2000
Particulars of mortgage/charge
27 Jan 2000
New director appointed
27 Jan 2000
New director appointed
24 Jan 2000
New director appointed
09 Dec 1999
Incorporation
30 October 2012
Guarantee and debenture
Delivered: 2 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 February 2009
Legal charge
Delivered: 23 February 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H porperty known as 3 capital court moor lane sowton…
12 February 2009
Legal charge
Delivered: 23 February 2009
Status: Satisfied
on 10 October 2012
Persons entitled: Barclays Bank PLC
Description: F/H property known as 96, 98, 100, 102, 104, 106, 108, 112…
24 January 2000
Legal charge
Delivered: 2 February 2000
Status: Satisfied
on 1 April 2000
Persons entitled: Barclays Bank PLC
Description: Property k/a 96-124 (even numbers inclusive) fore street…