MAGDALEN 007 LTD
HENDERSON BUSINESS CENTRE, OFFICE 25B 51 IVY ROAD, NORWICH NR5 8BF- Active
- Private Limited Company
- Company No. 10279472
- Last Updated: 01 Mar 2024
Company Profile
MAGDALEN 007 LTD was incorporated on Thursday, July 14, 2016 as a Private Limited Company with registered address in NORWICH. MAGDALEN 007 LTD has the status: Active 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 3 months and 27 days.
| Name | MAGDALEN 007 LTD |
|---|---|
| Company number | 10279472 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HENDERSON BUSINESS CENTRE OFFICE 25B 51 IVY ROAD NORWICH NR5 8BF |
|---|---|
| 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 |
|---|---|
| Arc Investors Ltd Southend Road, Howe Green, CM2 7TE |
Dates: Friday, May 15, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Grace Charles Property Ltd Office 25b 51 Ivy Road, NR5 8BF |
Dates: Sunday, July 15, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel David Trivedi Nationality: British |
Dates: Thursday, July 14, 2016 - Sunday, July 15, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
| Mr Daniel David Trivedi Nationality: British |
Dates: Thursday, July 14, 2016 - Friday, July 13, 2018
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MAGDALEN 007 LTD | 14 Jul 2016 |
| TRIVEDI DEVELOPMENTS LTD | 04 Oct 2019 |