MAGNA PARK MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
MAGNA PARK MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
MAGNA PARK MANAGEMENT LIMITED was incorporated 36 years ago on 25/02/1988 and has the registered number: 02224536. The accounts status is SMALL and accounts are next due on 31/12/2024.
MAGNA PARK MANAGEMENT LIMITED was incorporated 36 years ago on 25/02/1988 and has the registered number: 02224536. The accounts status is SMALL and accounts are next due on 31/12/2024.
MAGNA PARK MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
50 NEW BOND STREET
LONDON
W1S 1BJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/11/2023 | 24/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENJAMIN JAMES MARKS | Oct 1977 | British | Director | 2023-08-07 | CURRENT |
MR BRUCE ALISTAIR TOPLEY | Jul 1970 | British | Director | 2005-08-10 | CURRENT |
MR RICHARD ALLINGTON | Dec 1975 | British | Director | 2023-08-07 | CURRENT |
JENNIE BOULTON | Mar 1963 | British | Secretary | 1998-10-13 UNTIL 2002-06-30 | RESIGNED |
SANDRA ANNE MEGGS | Apr 1952 | British | Secretary | 1996-10-18 UNTIL 1998-10-13 | RESIGNED |
SHANE ROGER KELLY | Secretary | 2014-03-31 UNTIL 2023-06-27 | RESIGNED | ||
MR RICHARD WILLIAM JONES | Feb 1957 | British | Secretary | 2005-11-14 UNTIL 2007-08-06 | RESIGNED |
MICHELLE FERNANDEZ | Dec 1971 | Secretary | 2005-02-11 UNTIL 2009-06-01 | RESIGNED | |
MR NICHOLAS MARK COOPER | Mar 1961 | British | Secretary | 2002-06-30 UNTIL 2005-02-11 | RESIGNED |
JOSEPH WILLIAM CANNON | Australian | Secretary | RESIGNED | ||
MR RICHARD WILLIAM JONES | Feb 1957 | British | Director | 2002-06-30 UNTIL 2007-08-06 | RESIGNED |
JOSEPH WILLIAM CANNON | Australian | Secretary | 1996-12-06 UNTIL 1998-10-13 | RESIGNED | |
JAMES EVELYN BROOKE TURNER | Sep 1960 | British | Secretary | 1994-08-03 UNTIL 1996-12-06 | RESIGNED |
STUART CHARLES BERKOFF | Secretary | 2011-05-23 UNTIL 2014-03-31 | RESIGNED | ||
JAMES HENRY JOHN BEHRENS | Secretary | 2009-06-01 UNTIL 2011-01-07 | RESIGNED | ||
COLIN ROY HOPKINS | Apr 1960 | British | Secretary | RESIGNED | |
CRAIG ROBERT YOUNG | Feb 1974 | South African | Director | 2007-08-17 UNTIL 2009-08-21 | RESIGNED |
CRAIG ROBERT YOUNG | Secretary | 2011-01-07 UNTIL 2011-05-23 | RESIGNED | ||
MR ANDREW DONALD GRIFFITHS | Sep 1958 | British | Director | 1997-05-21 UNTIL 2005-08-09 | RESIGNED |
MAHMOOD IQBAL HASAN | Jun 1951 | British | Director | 2011-12-08 UNTIL 2013-06-28 | RESIGNED |
MR SHANE ROGER KELLY | Oct 1969 | British | Director | 2014-03-31 UNTIL 2023-06-27 | RESIGNED |
PATRICK LOCKE | Mar 1934 | British | Director | RESIGNED | |
MARK STEPHEN FENCHELLE | Jan 1962 | British | Director | 1994-10-01 UNTIL 1996-07-31 | RESIGNED |
MR PATRICK JOHN MCGILLYCUDDY | Oct 1952 | Irish | Director | 2005-02-14 UNTIL 2009-06-01 | RESIGNED |
MR NIGEL WILLIAM JOHN GODFREY | Jul 1956 | United Kingdom | Director | 2009-06-01 UNTIL 2016-01-20 | RESIGNED |
MARIAN ADAMS | Oct 1957 | British | Director | 1996-07-31 UNTIL 1998-10-13 | RESIGNED |
MICHAEL GEOFFREY SHAUN FARRELL | Apr 1950 | British | Director | RESIGNED | |
MR JOHN DUGGAN | Mar 1948 | British | Director | 1998-10-13 UNTIL 2006-05-31 | RESIGNED |
MR ALAN JAMES CURTIS | Jan 1948 | British | Director | RESIGNED | |
MR ANDREW CHARLES BROWN | Oct 1957 | British | Director | 1994-10-17 UNTIL 1998-10-13 | RESIGNED |
JENNIE BOULTON | Mar 1963 | British | Director | 1998-10-13 UNTIL 2005-02-08 | RESIGNED |
MR STUART CHARLES BERKOFF | Mar 1972 | British | Director | 2007-08-17 UNTIL 2014-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pearl Income Holdings Uk Limited | 2017-12-20 - 2017-12-20 | London | Significant influence or control | |
Pearl Income Investments Uk Limited | 2017-12-20 - 2017-12-20 | London | Significant influence or control | |
Gazeley Uk Limited | 2017-12-20 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Brookfield Asset Managament Inc | 2016-04-06 - 2017-12-20 | Toronto, M5j 2t3 | Significant influence or control |