PAUL SIMON MAGIC GROUP INVESTMENTS LIMITED
MAGIC HOUSE 5-11, GREEN LANES, LONDON N13 4TN- Active
- Private Limited Company
- Company No. 10213227
- Last Updated: 01 Mar 2024
Company Profile
PAUL SIMON MAGIC GROUP INVESTMENTS LIMITED was incorporated on Friday, June 3, 2016 as a Private Limited Company with registered address in LONDON. PAUL SIMON MAGIC GROUP INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 8 years 3 months and 24 days.
| Name | PAUL SIMON MAGIC GROUP INVESTMENTS LIMITED |
|---|---|
| Company number | 10213227 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MAGIC HOUSE 5-11 GREEN LANES LONDON N13 4TN |
|---|---|
| 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 |
|---|---|
| Hartsfield Investments Uk Limited 5-11 Green Lanes, N13 4TN |
Dates: Monday, November 23, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Christofis Michael Nationality: Cypriot |
Dates: Friday, June 3, 2016 - Monday, November 23, 2020
ownership of shares 25 to 50 percent
|
| Simon Oliver Homes Limited Green Lanes, N13 4TN |
Dates: Friday, June 3, 2016 - present
ownership of shares 25 to 50 percent
|
| J & C Investments Limited Games Road, EN4 9HN |
Dates: Friday, June 3, 2016 - Tuesday, February 23, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (2 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 July 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PAUL SIMON MAGIC GROUP INVESTMENTS LIMITED | 03 Jun 2016 |