SMART MAGNA EUROPE LIMITED
SOLON HOUSE, 40A PETERBOROUGH ROAD, LONDON SW6 3BN- Active
- Private Limited Company
- Company No. 02375433
- Last Updated: 01 Mar 2024
Company Profile
SMART MAGNA EUROPE LIMITED was incorporated on Tuesday, April 25, 1989 as a Private Limited Company with registered address in LONDON. SMART MAGNA EUROPE LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 35 years 6 months and 18 days.
| Name | SMART MAGNA EUROPE LIMITED |
|---|---|
| Company number | 02375433 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOLON HOUSE 40A PETERBOROUGH ROAD LONDON SW6 3BN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Michael C Moore Nationality: American |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Alexander Constantinides Nationality: Greek |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 May 2017 |
| Last confirmation statement dated | 25 April 2016 |
Mortgages
No mortgages have been registered against SMART MAGNA EUROPE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SMART MAGNA EUROPE LIMITED | 25 Apr 1989 |
| GLOBE OIL TRADING CORPORATION LIMITED | 22 Sep 2010 |