MAGENTA FASTPAYHOTELS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MAGENTA FASTPAYHOTELS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MAGENTA FASTPAYHOTELS LIMITED was incorporated 5 years ago on 07/12/2018 and has the registered number: 11716625. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MAGENTA FASTPAYHOTELS LIMITED was incorporated 5 years ago on 07/12/2018 and has the registered number: 11716625. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MAGENTA FASTPAYHOTELS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
84 ECCLESTON SQUARE
LONDON
SW1V 1PX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1811 LIMITED (until 07/03/2019)
AGHOCO 1811 LIMITED (until 07/03/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/12/2023 | 20/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LEASA CALLAWAY | Jul 1966 | British | Director | 2023-07-13 | CURRENT |
MR ANDREW ROY CARRE | Jun 1958 | British | Director | 2019-03-06 | CURRENT |
A G SECRETARIAL LIMITED | Corporate Secretary | 2018-12-07 UNTIL 2019-03-06 | RESIGNED | ||
MR ROGER HART | Jan 1971 | British | Director | 2018-12-07 UNTIL 2019-03-06 | RESIGNED |
MS HALEY LOUISE CAMP | Apr 1982 | British | Director | 2021-06-01 UNTIL 2023-07-08 | RESIGNED |
JOHN NATHAN BISHOP | Jul 1954 | British | Director | 2019-03-06 UNTIL 2021-05-31 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Director | 2018-12-07 UNTIL 2019-03-06 | RESIGNED | ||
JAMES NICOLLE | Dec 1977 | British | Director | 2019-03-12 UNTIL 2019-03-12 | RESIGNED |
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2018-12-07 UNTIL 2019-03-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Magenta General Partner Limited | 2019-03-12 - 2021-11-12 | Guernsey | Ownership of shares 75 to 100 percent | |
Inhoco Formations Limited | 2018-12-07 - 2019-03-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Thomas Matthews | 2018-12-07 | 6/1977 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Chase Emson | 2018-12-07 | 12/1976 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MAGENTA FASTPAYHOTELS LIMITED | 2020-11-04 | 31-03-2020 | £-2,610,631 equity |