Magnum Ealing Nominee 1 Limited

General information

Name:

Magnum Ealing Nominee 1 Ltd

Office Address:

239 Kensington High Street W8 6SA London

Number: 04251399

Incorporation date: 2001-07-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Magnum Ealing Nominee 1 Limited is located at London at 239 Kensington High Street. You can look up the company using the zip code - W8 6SA. Magnum Ealing Nominee 1's launching dates back to year 2001. This firm is registered under the number 04251399 and company's status at the time is active. Even though recently operating under the name of Magnum Ealing Nominee 1 Limited, it previously was known under a different name. The company was known under the name Jasminepark until 2001-09-24, at which point the name was replaced by Jarvis Hotels Ealing Nominee 1. The final transformation came on 2002-11-08. The company's SIC code is 99999, that means Dormant Company. Its most recent financial reports describe the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2023-06-29.

Currently, the company is administered by one managing director: Andrew R., who was chosen to lead the company seven years ago. This company had been controlled by Neil K. until 2017-05-04. Furthermore another director, specifically Andrew F. quit in 2017. Additionally, the director's duties are often assisted with by a secretary - Gabrielle M., who was chosen by the following company on 2021-02-17.

  • Previous company's names
  • Magnum Ealing Nominee 1 Limited 2002-11-08
  • Jarvis Hotels Ealing Nominee 1 Limited 2001-09-24
  • Jasminepark Limited 2001-07-12

Financial data based on annual reports

Company staff

Gabrielle M.

Role: Secretary

Appointed: 17 February 2021

Latest update: 15 February 2024

Andrew R.

Role: Director

Appointed: 13 July 2017

Latest update: 15 February 2024

People with significant control

The companies that control this firm include: Dorset London West Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1 Little New Street, EC4A 3TR and was registered as a PSC under the registration number 7441323.

Dorset London West Limited
Address: Hill House 1 Little New Street, London, EC4A 3TR, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Register Of Companies For England & Wales
Registration number 7441323
Notified on 20 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Accounts for a dormant company made up to 2023-12-31 (AA)
filed on: 9th, February 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
22
Company Age

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