Company number 09013896
Status Active
Incorporation Date 28 April 2014
Company Type Private Limited Company
Address ARTHUR G MEAD LIMITED, 4TH FLOOR FITZROVIA HOUSE, 153-157 CLEVELAND STREET, LONDON, ENGLAND, W1T 6QW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 11 August 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of MAJENTA LONDON LTD are www.majentalondon.co.uk, and www.majenta-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Majenta London Ltd is a Private Limited Company.
The company registration number is 09013896. Majenta London Ltd has been working since 28 April 2014.
The present status of the company is Active. The registered address of Majenta London Ltd is Arthur G Mead Limited 4th Floor Fitzrovia House 153 157 Cleveland Street London England W1t 6qw. . JORDAN, Matthew Alexander is a Director of the company. MACEWEN, Chloe Delphine is a Director of the company. Director BHARDWAJ, Ashok Kumar has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Matthew Alexander Jordan
Notified on: 11 August 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Chloe Delphine Macewen
Notified on: 11 August 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MAJENTA LONDON LTD Events
31 Jan 2017
Accounts for a dormant company made up to 30 April 2016
11 Aug 2016
Confirmation statement made on 11 August 2016 with updates
28 Jan 2016
Accounts for a dormant company made up to 30 April 2015
18 Aug 2015
Registered office address changed from Adam House, 1 Fitzroy Square, London, W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015
30 Jun 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
...
... and 1 more events
11 Jun 2014
Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
30 Apr 2014
Appointment of Chloe Delphine Macewen as a director
30 Apr 2014
Appointment of Matthew Alexander Jordan as a director
28 Apr 2014
Termination of appointment of Ashok Bhardwaj as a director
28 Apr 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)