Magnum Ealing Nominee 2 Limited

General information

Name:

Magnum Ealing Nominee 2 Ltd

Office Address:

239 Kensington High Street W8 6SA London

Number: 04277337

Incorporation date: 2001-08-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Magnum Ealing Nominee 2 is a firm with it's headquarters at W8 6SA London at 239 Kensington High Street. The enterprise was formed in 2001 and is established as reg. no. 04277337. The enterprise has been actively competing on the English market for 23 years now and company current state is active. This company has a history in name change. In the past, the firm had two different company names. Up till 2002 the firm was prospering as Jarvis Hotels Ealing Nominee 2 and before that the company name was Treasurebridge. This business's SIC and NACE codes are 99999 which means Dormant Company. 2022-12-31 is the last time when the accounts were reported.

According to the latest data, we can name only a single director in the company: Andrew R. (since 2017-07-13). Since March 2012 Neil K., had been fulfilling assigned duties for this limited company till the resignation on 2017-05-04. Additionally a different director, including Andrew F. gave up the position in 2017. In addition, the managing director's tasks are often helped with by a secretary - Gabrielle M., who was chosen by this limited company three years ago.

  • Previous company's names
  • Magnum Ealing Nominee 2 Limited 2002-11-08
  • Jarvis Hotels Ealing Nominee 2 Limited 2001-09-24
  • Treasurebridge Limited 2001-08-28

Financial data based on annual reports

Company staff

Gabrielle M.

Role: Secretary

Appointed: 17 February 2021

Latest update: 12 December 2023

Andrew R.

Role: Director

Appointed: 13 July 2017

Latest update: 12 December 2023

People with significant control

The companies with significant control over this firm are: 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 reg no 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

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Dormant company accounts made up to Sun, 31st Dec 2023 (AA)
filed on: 9th, February 2024
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
22
Company Age

Similar companies nearby

Closest companies