IMAGINES MAGNA LIMITED
5 ALBANY COURTYARD, LONDON W1J 0HF- Active
- Private Limited Company
- Company No. 08915708
- Last Updated: 01 Mar 2024
Company Profile
IMAGINES MAGNA LIMITED was incorporated on Thursday, February 27, 2014 as a Private Limited Company with registered address in LONDON. IMAGINES MAGNA LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 10 years 7 months and 20 days.
| Name | IMAGINES MAGNA LIMITED |
|---|---|
| Company number | 08915708 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 ALBANY COURTYARD LONDON W1J 0HF |
|---|---|
| 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 |
|---|---|
| Mr Richard Egli Nationality: Swiss |
Dates: Friday, September 27, 2019 - present
voting rights 75 to 100 percent as trust
|
| Mr Arnout Hooft Nationality: Dutch |
Dates: Friday, September 27, 2019 - present
ownership of shares 75 to 100 percent as trust
|
| Mr Paul Theodore D'Orban Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - Saturday, May 23, 2020
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Pieter Cornelis Hooft Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Friday, September 27, 2019
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Benjamin Grange Cooper Holt Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (41 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 27 March 2017 |
| Last confirmation statement dated | 27 February 2016 |
Mortgages
No mortgages have been registered against IMAGINES MAGNA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| IMAGINES MAGNA LIMITED | 27 Feb 2014 |