MAGNA 1500 LIMITED
50 NEW BOND STREET, LONDON W1S 1BJ- Liquidation
- Private Limited Company
- Company No. 05182556
- Last Updated: 01 Mar 2024
Company Profile
MAGNA 1500 LIMITED was incorporated on Monday, July 19, 2004 as a Private Limited Company with registered address in LONDON. MAGNA 1500 LIMITED has the status: Liquidation and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 20 years 2 months and 3 days.
| Name | MAGNA 1500 LIMITED |
|---|---|
| Company number | 05182556 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2004 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
50 NEW BOND STREET LONDON W1S 1BJ |
|---|---|
| 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 |
|---|---|
| Pearl Income Investments Uk Limited St. James's Square, Suite 1, 3rd Floor, SW1Y 4LB |
Dates: Wednesday, December 20, 2017 - Wednesday, December 20, 2017
significant influence or control
|
| Gazeley Uk Limited New Bond Street, W1S 1BJ |
Dates: Wednesday, December 20, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pearl Income Holdings Uk Limited St. James's Square, Suite 1, 3rd Floor, SW1Y 4LB |
Dates: Wednesday, December 20, 2017 - Wednesday, December 20, 2017
significant influence or control
|
| Brookfield Asset Management Inc 181 Bay Street, Suite 300 |
Dates: Wednesday, April 6, 2016 - Wednesday, December 20, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2022, (-631 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 16 August 2016 |
| Last confirmation statement dated | 19 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MAGNA 1500 LIMITED | 19 Jul 2004 |