MAGNA ASSET MANAGEMENT (ONE) LIMITED
C/O MAGNA ASSET MANAGEMENT LTD, FIRST FLOOR, BERKELEY SQUARE HOUSE, BERKELEY SQUARE W1J 6BD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09921032
- Last Updated: 01 Oct 2021
Company Profile
MAGNA ASSET MANAGEMENT (ONE) LIMITED was incorporated on Thursday, December 17, 2015 as a Private Limited Company with registered address in BERKELEY SQUARE. MAGNA ASSET MANAGEMENT (ONE) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 9 months and 3 days.
| Name | MAGNA ASSET MANAGEMENT (ONE) LIMITED |
|---|---|
| Company number | 09921032 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MAGNA ASSET MANAGEMENT LTD, FIRST FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE W1J 6BD |
|---|---|
| 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 Oliver James Mason Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher John Madelin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1359 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 14 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MAGNA ASSET MANAGEMENT (ONE) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MAGNA ASSET MANAGEMENT (ONE) LIMITED | 17 Dec 2015 |