MAGNA 1500 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MAGNA 1500 LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
MAGNA 1500 LIMITED was incorporated 19 years ago on 19/07/2004 and has the registered number: 05182556. The accounts status is SMALL and accounts are next due on 31/12/2022.
MAGNA 1500 LIMITED was incorporated 19 years ago on 19/07/2004 and has the registered number: 05182556. The accounts status is SMALL and accounts are next due on 31/12/2022.
MAGNA 1500 LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 | 31/12/2022 |
Registered Office
50 NEW BOND STREET
LONDON
W1S 1BJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/08/2022 | 19/08/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BRUCE ALISTAIR TOPLEY | Jul 1970 | British | Director | 2006-07-26 | CURRENT |
| MR RICHARD ALLINGTON | Dec 1975 | British | Director | 2023-07-18 | CURRENT |
| KEVIN THORWARTH | May 1957 | Usa | Director | 2004-08-11 UNTIL 2009-04-23 | RESIGNED |
| TRACY MICHELLE BALACHANDRAN | Nov 1972 | Secretary | 2005-12-01 UNTIL 2006-08-14 | RESIGNED | |
| JAMES HENRY JOHN BEHRENS | Secretary | 2009-07-24 UNTIL 2011-01-07 | RESIGNED | ||
| STUART CHARLES BERKOFF | Secretary | 2011-05-23 UNTIL 2014-03-31 | RESIGNED | ||
| MICHELLE FERNANDEZ | Dec 1971 | Secretary | 2004-07-19 UNTIL 2009-07-24 | RESIGNED | |
| SHANE ROGER KELLY | Secretary | 2014-03-31 UNTIL 2023-06-27 | RESIGNED | ||
| CRAIG ROBERT YOUNG | Secretary | 2011-01-07 UNTIL 2011-05-23 | RESIGNED | ||
| MR SHANE ROGER KELLY | Oct 1969 | British | Director | 2014-03-31 UNTIL 2023-06-27 | RESIGNED |
| PAUL EDWARD WILSON | May 1960 | American | Director | 2006-10-31 UNTIL 2009-08-14 | RESIGNED |
| SIONED ALEXANDRA BEVAN WATSON | Feb 1977 | British | Director | 2006-02-06 UNTIL 2007-06-27 | RESIGNED |
| MR ALEXANDER CHRISTOPHER VERBEEK | Aug 1972 | British | Director | 2013-10-01 UNTIL 2020-01-24 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-07-19 UNTIL 2004-07-19 | RESIGNED | ||
| MR NICHOLAS PAUL KENNETH REDWOOD | Dec 1957 | British | Director | 2005-08-10 UNTIL 2011-04-08 | RESIGNED |
| LYDIA CHARRANCE NUGENT | Jul 1955 | American | Director | 2006-02-06 UNTIL 2007-06-27 | RESIGNED |
| DONALD K DEVINE | Aug 1952 | American | Director | 2006-02-06 UNTIL 2009-04-23 | RESIGNED |
| MR RICHARD WILLIAM JONES | Feb 1957 | British | Director | 2004-07-19 UNTIL 2007-08-06 | RESIGNED |
| MAHMOOD IQBAL HASAN | Jun 1951 | British | Director | 2012-02-08 UNTIL 2013-06-28 | RESIGNED |
| MR ANDREW DONALD GRIFFITHS | Sep 1958 | British | Director | 2004-07-19 UNTIL 2005-08-09 | RESIGNED |
| JAMES WILLIAM ALECK CRADDOCK | Jan 1980 | British | Director | 2006-10-31 UNTIL 2009-08-14 | RESIGNED |
| ELIZABETH SIVAGE CLARK | Dec 1949 | Usa | Director | 2004-08-11 UNTIL 2007-06-27 | RESIGNED |
| MR STUART CHARLES BERKOFF | Mar 1972 | British | Director | 2007-07-05 UNTIL 2014-03-31 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-07-19 UNTIL 2004-07-19 | 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 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Brookfield Asset Management Inc | 2016-04-06 - 2017-12-20 | Toronto, M5j 2t3 | Significant influence or control |