MAGNA ASSET MANAGEMENT (ABSOLUTE) LTD
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. 09922027
- Last Updated: 19 Jun 2021
Company Profile
MAGNA ASSET MANAGEMENT (ABSOLUTE) LTD was incorporated on Friday, December 18, 2015 as a Private Limited Company with registered address in BERKELEY SQUARE. MAGNA ASSET MANAGEMENT (ABSOLUTE) LTD 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 22 days.
Name | MAGNA ASSET MANAGEMENT (ABSOLUTE) LTD |
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Company number | 09922027 |
Company type | Private Limited Company |
Incorporation date | 18 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 |
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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 |
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Mr Oliver James Mason Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Christopher John Madelin Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Magna Asset Management Ltd Berkeley Square House, Berkeley Square, W1J 6BD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | |
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End of financial Year | 31 December |
Next annual accounts due | 31 December 2020, (-1378 days left) |
Latest accounts | 31 December 2018 |
Next confirmation statement due | 15 January 2017 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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MAGNA ASSET MANAGEMENT (ABSOLUTE) LTD | 18 Dec 2015 |