MAGNETIC PROPERTIES LIMITED

5 GROSVENOR PLACE, VALE ROAD, WEYBRIDGE  KT13 9AG
  • Active
  • Private Limited Company
  • Company No. 13134848
  • Last Updated: 01 Mar 2024

Company Profile

MAGNETIC PROPERTIES LIMITED was incorporated on Thursday, January 14, 2021 as a Private Limited Company with registered address in WEYBRIDGE. MAGNETIC PROPERTIES LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 3 years 8 months and 7 days.

Name MAGNETIC PROPERTIES LIMITED
Company number 13134848
Company type Private Limited Company
Incorporation date 14 Jan 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 5 GROSVENOR PLACE
VALE ROAD
WEYBRIDGE
KT13 9AG
Country Of Origin UNITED KINGDOM

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
Alchemy Property Ltd Alexandra Road, SL4 1HR Dates: Tuesday, July 12, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Harriet James Property Ltd Grosvenor Place, Vale Road, KT13 9AG Dates: Tuesday, July 12, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Gemma Clair Simpson Nationality: British Dates: Thursday, January 14, 2021 - Tuesday, July 12, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Matthew Luke Simpson Nationality: British,South African Dates: Thursday, January 14, 2021 - Tuesday, July 12, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 January
Next annual accounts due 31 October 2024, (39 days left)
Latest accounts 31 January 2023
Next confirmation statement due 11 February 2022
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
MAGNETIC PROPERTIES LIMITED 14 Jan 2021