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 - LONDON

This company is listed in the following categories:
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

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