MAGNA ASSET MANAGEMENT (ASSETS) 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. 10180118
  • Last Updated: 19 Jun 2021

Company Profile

MAGNA ASSET MANAGEMENT (ASSETS) LTD was incorporated on Friday, May 13, 2016 as a Private Limited Company with registered address in BERKELEY SQUARE. MAGNA ASSET MANAGEMENT (ASSETS) 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 4 months and 29 days.

Name MAGNA ASSET MANAGEMENT (ASSETS) LTD
Company number 10180118
Company type Private Limited Company
Incorporation date 13 May 2016
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: English Dates: Friday, May 13, 2016 - present
ownership of shares 25 to 50 percent
Mr Jonathan Neil Beach Nationality: British Dates: Friday, May 13, 2016 - present
ownership of shares 25 to 50 percent
Mr Christopher John Madelin Nationality: British Dates: Friday, May 13, 2016 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 31 December 2020, (-1380 days left)
Latest accounts 31 December 2018
Next confirmation statement due 10 June 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MAGNA ASSET MANAGEMENT (ASSETS) LTD.

Previous Names

Name Change Date
MAGNA ASSET MANAGEMENT (ASSETS) LTD 13 May 2016