MAGNACREST LIMITED
ASTON HOUSE, CORNWALL AVENUE, LONDON N3 1LF- Liquidation
- Private Limited Company
- Company No. 02794120
- Last Updated: 01 Feb 2022
Company Profile
MAGNACREST LIMITED was incorporated on Friday, February 26, 1993 as a Private Limited Company with registered address in LONDON. MAGNACREST LIMITED has the status: Liquidation and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 31 years 6 months and 25 days.
| Name | MAGNACREST LIMITED |
|---|---|
| Company number | 02794120 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 1993 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Gavin Douglas Pond Nationality: British |
Dates: Wednesday, February 8, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Morris Kleiner Nationality: British |
Dates: Wednesday, February 8, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2019, (-2003 days left) |
| Latest accounts | 30 June 2017 |
| Next confirmation statement due | 26 March 2017 |
| Last confirmation statement dated | 26 February 2016 |
Mortgages
| Total of Mortgages | 19 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 19 |
Previous Names
| Name | Change Date |
|---|---|
| MAGNACREST LIMITED | 26 Feb 1993 |