MAGNUM EALING NOMINEE 1 LIMITED
Overview
| Company Name | MAGNUM EALING NOMINEE 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04251399 |
| 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 MAGNUM EALING NOMINEE 1 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MAGNUM EALING NOMINEE 1 LIMITED located?
| Registered Office Address | 239 Kensington High Street W8 6SA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAGNUM EALING NOMINEE 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| JARVIS HOTELS EALING NOMINEE 1 LIMITED | Sep 24, 2001 | Sep 24, 2001 |
| JASMINEPARK LIMITED | Jul 12, 2001 | Jul 12, 2001 |
What are the latest accounts for MAGNUM EALING NOMINEE 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for MAGNUM EALING NOMINEE 1 LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2027 |
|---|---|
| Next Confirmation Statement Due | May 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2026 |
| Overdue | No |
What are the latest filings for MAGNUM EALING NOMINEE 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 30, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Registration of charge 042513990007, created on Jul 02, 2024 | 79 pages | MR01 | ||
Confirmation statement made on May 29, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 04, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 12, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Miss Gabrielle Catherine Victoria Morris as a secretary on Feb 17, 2021 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 12, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jul 12, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||
Previous accounting period shortened from Mar 31, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Jul 12, 2018 with no updates | 3 pages | CS01 | ||
Registration of charge 042513990006, created on Jan 29, 2018 | 44 pages | MR01 | ||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||
Who are the officers of MAGNUM EALING NOMINEE 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORRIS, Gabrielle Catherine Victoria | Secretary | Kensington High Street W8 6SA London 239 England | 279809730001 | |||||||||||||||
| ROBERTS, Andrew Christopher | Director | Kensington High Street W8 6SA London 239 England | United Kingdom | British | 71656420002 | |||||||||||||
| ADAIR, Kelly Joanne | Secretary | 34 Francis Grove Wimbledon SW19 4DT London Westmont House United Kingdom | British | 168408630001 | ||||||||||||||
| BEVERIDGE, Duncan Jeremy Graham | Secretary | 33 Nightingale Road WD3 7DA Rickmansworth Hertfordshire | British | 65651540002 | ||||||||||||||
| DAVIES, Stewart John | Secretary | 3 Douglas Head Apartments Head Road IM1 5BY Douglas Isle Of Man | British | 80134540007 | ||||||||||||||
| O'KELLY, Bernard Patrick Joseph | Secretary | 11 Westminster Terrace IM1 4ED Douglas Isle Of Man | Irish | 79874160001 | ||||||||||||||
| ANGLO IRISH CORPORATE SERVICES LIMITED | Secretary | First Floor Jubliee Buildings Victoria Street IM1 2SH Douglas Isle Of Man | 76630940002 | |||||||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||||||||||
| EQUIOM CORPORATE SERVICES LIMITED | Secretary | First Floor Victoria Street IM1 2SH Douglas Jubliee Buildings Isle Of Man Isle Of Man |
| 76630940003 | ||||||||||||||
| DAVIES, Stewart John | Director | 3 Douglas Head Apartments Head Road IM1 5BY Douglas Isle Of Man | British | 80134540007 | ||||||||||||||
| DAVIN, Aidan Francis | Director | 5 Olafs Close IM2 7AR Douglas Isle Of Man | Isle Of Man | British | 109160260001 | |||||||||||||
| DUGGAN, Simon Grant | Director | 17 King Edward Close IM3 2AG Onchan Isle Of Man | Isle Of Man | British | 80134780001 | |||||||||||||
| FISH, Andrew John | Director | 34 Francis Grove Wimbledon SW19 4DT London Westmont House United Kingdom | England | British | 77133450001 | |||||||||||||
| JARVIS, John Francis | Director | The Old Manor Aldbourne SN8 2DU Marlborough Wiltshire | England | British | 941890002 | |||||||||||||
| JOHNSTON, Nina Christine | Director | Jubilee Buildings Victoria Street IM1 2SH Douglas First Floor Isle Of Man Isle Of Man | Isle Of Man | British | 155566400001 | |||||||||||||
| JOHNSTON, Nina Christine | Director | 21 Tudor Street London EC4Y 0DJ | Isle Of Man | British | 155566400001 | |||||||||||||
| KIRK, Neil Simon | Director | 34 Francis Grove Wimbledon SW19 4DT London Westmont House United Kingdom | England | British | 130424170004 | |||||||||||||
| LAYTON, Matthew Robert | Nominee Director | Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London | British | 900019870001 | ||||||||||||||
| O'CONNOR, John Francis Noel | Director | 19 St Ninians Road IM2 4BE Douglas Isle Of Man | Irish | 82460210001 | ||||||||||||||
| O'KELLY, Bernard Patrick Joseph | Director | 11 Westminster Terrace IM1 4ED Douglas Isle Of Man | Irish | 79874160001 | ||||||||||||||
| PARKINSON, Dilhani Michele | Director | No 1 Queen Margaret Way IM4 4FN Glen Vine Isle Of Man | British | 102822780001 | ||||||||||||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||||||||||
| SPRINGHAM, Jim | Director | Runton Lodge Baas Hill EN10 7EP Broxbourne Hertfordshire | United Kingdom | British | 88247160001 | |||||||||||||
| THOMAS, David Owen | Director | 7 Misbourne House Amersham Road HP8 4RY Chalfont St. Giles Buckinghamshire | British | 642560002 | ||||||||||||||
| THOMASON, Richard Wooler | Director | 1 Minerva Drive WD24 5LD Watford Hertfordshire | British | 84700430001 | ||||||||||||||
| VEALE, Mark | Director | 12 Somerset Road IM2 5AD Douglas Isle Of Man | Isle Of Man | British | 108618090002 | |||||||||||||
| WILLIS, Samantha Jayne | Director | 24 Ennerdale Avenue IM3 2DL Onchan Isle Of Man | Isle Of Man | British | 102956890001 | |||||||||||||
| YOUNG, Robert Andrew | Director | Little New Street EC4A 3TR London Hill House 1 | Isle Of Man | British | 168659420001 |
Who are the persons with significant control of MAGNUM EALING NOMINEE 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dorset London West Limited | Apr 20, 2016 | 1 Little New Street EC4A 3TR London Hill House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for MAGNUM EALING NOMINEE 1 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | Apr 20, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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