DAI MAGISTER LIMITED
3RD FLOOR, ONE SMART'S PLACE, LONDON WC2B 5LW- Active
- Private Limited Company
- Company No. 06827646
- Last Updated: 01 Mar 2024
Company Profile
DAI MAGISTER LIMITED was incorporated on Monday, February 23, 2009 as a Private Limited Company with registered address in LONDON. DAI MAGISTER LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 16 years and 2 days.
| Name | DAI MAGISTER LIMITED |
|---|---|
| Company number | 06827646 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR ONE SMART'S PLACE LONDON WC2B 5LW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Magister Advisors Holdings Limited Cowley Mill Road, Cowley, UB8 2FX |
Dates: Monday, November 9, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ma Capital Holdings Limited Cowley Mill Road, Cowley, UB8 2FX |
Dates: Sunday, November 8, 2020 - Monday, November 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Victor Basta Nationality: American |
Dates: Wednesday, April 6, 2016 - Sunday, November 8, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 March 2017 |
| Last confirmation statement dated | 24 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DAI MAGISTER LIMITED | 23 Feb 2009 |
| MAGISTER ARTIS LIMITED | 01 Apr 2011 |
| BROADVIEW CAPITAL ADVISORS LTD. | 29 Nov 2011 |
| MAGISTER ADVISORS LIMITED | 05 Aug 2013 |
| MAGISTER CAPITAL LIMITED | 08 Apr 2017 |
| MAGISTER ADVISORS LIMITED | 17 Nov 2020 |