MAGNA QUORUM OPS LIMITED
LOTUSWISE SUITE, FERRARI HOUSE, 258 FIELD END ROAD, RUISLIP HA4 9UU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10714083
- Last Updated: 01 Sep 2021
Company Profile
MAGNA QUORUM OPS LIMITED was incorporated on Thursday, April 6, 2017 as a Private Limited Company with registered address in RUISLIP. MAGNA QUORUM OPS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other research and experimental development on natural sciences and engineering. This Private Limited Company has been operating for 7 years 7 months and 7 days.
| Name | MAGNA QUORUM OPS LIMITED |
|---|---|
| Company number | 10714083 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
LOTUSWISE SUITE, FERRARI HOUSE 258 FIELD END ROAD RUISLIP HA4 9UU |
|---|---|
| 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 |
|---|---|
| Ms Anne Turtaut Nationality: French |
Dates: Thursday, April 6, 2017 - present
significant influence or control
|
| Mr Lars Johan Nordstrom Nationality: Swedish |
Dates: Thursday, April 6, 2017 - present
significant influence or control
|
| Mr Carl Becker Pendragon Nationality: British |
Dates: Thursday, April 6, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Ms Helena Nordstrom Nationality: Swedish |
Dates: Thursday, April 6, 2017 - present
significant influence or control
|
| Quorum Holding Corporation Greentree Drive, Suite 101, 19904 |
Dates: Thursday, April 6, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2021, (-1293 days left) |
| Latest accounts | 30 April 2019 |
| Next confirmation statement due | 04 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MAGNA QUORUM OPS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MAGNA QUORUM OPS LIMITED | 06 Apr 2017 |
| MAGNA QUORUM LIMITED | 04 Dec 2019 |