MAGNA PARK MILTON KEYNES LIMITED
50 NEW BOND STREET, LONDON W1S 1BJ- Active
- Private Limited Company
- Company No. 06129851
- Last Updated: 01 Mar 2024
Company Profile
MAGNA PARK MILTON KEYNES LIMITED was incorporated on Tuesday, February 27, 2007 as a Private Limited Company with registered address in LONDON. MAGNA PARK MILTON KEYNES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 17 years 8 months and 12 days.
| Name | MAGNA PARK MILTON KEYNES LIMITED |
|---|---|
| Company number | 06129851 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2007 |
| Status | Active |
| 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
|
| Legal & General Pensions Limited Coleman Street, EC2R 5AA |
Dates: Wednesday, December 20, 2017 - present
ownership of shares 25 to 50 percent
|
| 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 Suite, Suite 300 |
Dates: Wednesday, April 6, 2016 - Wednesday, December 20, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 March 2017 |
| Last confirmation statement dated | 27 February 2016 |
Mortgages
No mortgages have been registered against MAGNA PARK MILTON KEYNES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MAGNA PARK MILTON KEYNES LIMITED | 27 Feb 2007 |