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 23 days.
| Name | MAGNA ASSET MANAGEMENT (ABSOLUTE) LTD |
|---|---|
| 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 |
|---|---|
| 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 - 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 | |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1379 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 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MAGNA ASSET MANAGEMENT (ABSOLUTE) LTD | 18 Dec 2015 |