MAGNOLIA WHARF LIMITED
Overview
| Company Name | MAGNOLIA WHARF LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00731553 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAGNOLIA WHARF LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is MAGNOLIA WHARF LIMITED located?
| Registered Office Address | 13 Magnolia Wharf Strand On The Green W4 3NY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAGNOLIA WHARF LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAGNOLIA TENANTS LIMITED | Aug 02, 1962 | Aug 02, 1962 |
What are the latest accounts for MAGNOLIA WHARF LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MAGNOLIA WHARF LIMITED?
| Last Confirmation Statement Made Up To | Jul 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 13, 2025 |
| Overdue | No |
What are the latest filings for MAGNOLIA WHARF LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Jon Jeffreys Collinson on Oct 02, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jul 13, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 13, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Caroline Davidson as a director on Jul 08, 2024 | 1 pages | TM01 | ||
Registered office address changed from 6 Magnolia Wharf Strand on the Green London W4 3NY to 13 Magnolia Wharf Strand on the Green London W4 3NY on Feb 14, 2024 | 1 pages | AD01 | ||
Termination of appointment of Caroline Davidson as a secretary on Feb 14, 2024 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jul 13, 2023 with updates | 5 pages | CS01 | ||
Termination of appointment of Nicholas Andrew Thomas as a director on May 18, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr Jon Collinson on Jan 30, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jul 13, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jul 13, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jon Collinson on Mar 02, 2021 | 2 pages | CH01 | ||
Appointment of Mr Francis Davis as a director on Feb 27, 2021 | 2 pages | AP01 | ||
Appointment of Mr Nicholas Andrew Thomas as a director on Feb 27, 2021 | 2 pages | AP01 | ||
Appointment of Mr Jon Collinson as a director on Feb 27, 2021 | 2 pages | AP01 | ||
Termination of appointment of Paul Graeme Smith Noble as a director on Feb 27, 2021 | 1 pages | TM01 | ||
Termination of appointment of Charles Mccracken (Hardy) Jones as a director on Feb 27, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jul 13, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Who are the officers of MAGNOLIA WHARF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLINSON, Jonathan Jeffreys | Director | 554 Chemin De Garde Vieille, 84240 Grambois, 84240 Grambois See Below France | France | British | 280903030004 | |||||
| DAVIS, Francis | Director | Strand On The Green W4 3NY London 13 Magnolia Wharf England | England | British | 119813060001 | |||||
| DAVIDSON, Caroline | Secretary | Strand On The Green W4 3NY London 6 Magnolia Wharf | British | 139941140001 | ||||||
| GRAESSLE, Lois Ellen | Secretary | 1 Magnolia Wharf Strand On The Green W4 3NY London | British American | 92889630001 | ||||||
| IVES, David Robert | Secretary | 5 Magnolia Wharf Strand On The Green W4 3NY London | British | 99960670001 | ||||||
| JONES, Charles Mccracken (Hardy) | Secretary | 12 Magnolia Wharf Strand On The Green W4 3NY London | British | 16484520001 | ||||||
| MILLS, David Cecil | Secretary | 2 Magnolia Wharf Strand On The Green W4 3NY London | British | 4533600003 | ||||||
| NOBLE, Ann, Dr | Secretary | 14 Magnolia Wharf Strand On The Green W4 3NY London | British | 32486860001 | ||||||
| THOMAS, Nicholas Andrew | Secretary | 10 Magnolia Wharf Strand On The Green W4 3NY London | British | 52893410001 | ||||||
| COLLINSON, Jonathan Jeffreys | Director | Magnolia Wharf Strand On The Green W4 3NY London 2 England | England | British | 70437030004 | |||||
| DAVIDSON, Caroline | Director | Magnolia Wharf Strand On The Green W4 3NY London 6 | United Kingdom | British | 139941140001 | |||||
| DAVIS, Francis | Director | 13 Magnolia Wharf Strand On The Green W4 3NY London | England | British | 119813060001 | |||||
| ELLIOTT, Michael Henderson | Director | 7 Magnolia Wharf Strand On The Green W4 3NY London | England | British | 2083740002 | |||||
| GRAESSLE, Lois Ellen | Director | 1 Magnolia Wharf Strand On The Green W4 3NY London | British American | 92889630001 | ||||||
| IVES, David Robert | Director | 5 Magnolia Wharf Strand On The Green W4 3NY London | British | 99960670001 | ||||||
| JONES, Charles Mccracken (Hardy) | Director | 12 Magnolia Wharf Strand On The Green W4 3NY London | England | British | 16484520001 | |||||
| JONES, Charles Mccracken (Hardy) | Director | 12 Magnolia Wharf Strand On The Green W4 3NY London | England | British | 16484520001 | |||||
| MARDOLKAR, Deepa | Director | Strand On The Green W4 3NY London 6 Magnolia Wharf | England | British | 139036950001 | |||||
| MILLS, David Cecil | Director | 2 Magnolia Wharf Strand On The Green W4 3NY London | England | British | 4533600003 | |||||
| NOBLE, Ann, Dr | Director | 14 Magnolia Wharf Strand On The Green W4 3NY London | British | 32486860001 | ||||||
| NOBLE, Paul Graeme Smith | Director | Strand On The Green W4 3NY London 6 Magnolia Wharf | England | British | 83907530001 | |||||
| NOBLE, Paul Graeme Smith | Director | 14 Magnola Wharf Strand On The Green W4 3NY London | England | British | 83907530001 | |||||
| SCOTT, Eve | Director | 8 Magnolia Wharf W4 3NY London | British | 16484530001 | ||||||
| SIMMONS, Jane | Director | Strand On The Green W4 3NY London 6 Magnolia Wharf | United Kingdom | British | 135487060002 | |||||
| STEYN, Wendy | Director | 7 Magnolia Wharf Strand On The Green W4 3NY London | British | 20470910001 | ||||||
| THOMAS, Nicholas Andrew | Director | Strand On The Green W4 3NY London 10 Magnolia Wharf England | England | British | 52893410001 | |||||
| THOMAS, Nicholas Andrew | Director | 10 Magnolia Wharf Strand On The Green W4 3NY London | England | British | 52893410001 |
What are the latest statements on persons with significant control for MAGNOLIA WHARF LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 13, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0