MAGNET PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

MAGNET PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MAGNET PROPERTIES LIMITED was incorporated 21 years ago on 28/11/2003 and has the registered number: 04978974. The accounts status is MICRO ENTITY.

MAGNET PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 29/06/2021

Registered Office

361 CALEDONIAN ROAD
LONDON
N7 9DQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TALLSAND LTD (until 14/12/2005)

Confirmation Statements

Last Statement Next Statement Due
28/11/2021 12/12/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN FLOYD SCHUMAN Jun 1969 British Director 2005-11-25 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2003-11-28 UNTIL 2004-01-12 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2003-11-28 UNTIL 2004-01-12 RESIGNED
ROBERT NATHAN SHINE Aug 1967 British Director 2003-11-28 UNTIL 2004-10-31 RESIGNED
MR RICHARD JOHN SCHUMAN Sep 1946 British Director 2004-10-31 UNTIL 2005-11-25 RESIGNED
MR STEPHEN GEE Sep 1965 British Director 2005-11-25 UNTIL 2022-02-10 RESIGNED
MR NORMAN SCHUMAN Jan 1939 British Secretary 2004-10-31 UNTIL 2005-11-25 RESIGNED
GINA GOLDBERG Secretary 2003-11-28 UNTIL 2004-10-31 RESIGNED
MR STEPHEN GEE Sep 1965 British Secretary 2005-11-25 UNTIL 2022-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stephen Gee 2016-04-06 9/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jonathan Floyd Schuman 2016-04-06 6/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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