Magnum Ealing Nominee 2 Limited in LONDON

Magnum Ealing Nominee 2 Limited LONDON

Founded in 2001, Magnum Ealing Nominee 2, classified under reg no. 04277337 is an active company. Currently registered at 239 Kensington High Street W8 6SA, London the company has been in the business for 23 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 8th Nov 2002 Magnum Ealing Nominee 2 Limited is no longer carrying the name Jarvis Hotels Ealing Nominee 2.

There is a single director in the firm at the moment - Andrew R., appointed on 13 July 2017. In addition, a secretary was appointed - Gabrielle M., appointed on 17 February 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Magnum Ealing Nominee 2 Limited Address / Contact

Office Address	239 Kensington High Street
Town	London
Post code	W8 6SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04277337
Date of Incorporation	Tue, 28th Aug 2001
Industry	Dormant Company
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

Gabrielle M.

Position: Secretary

Appointed: 17 February 2021

Andrew R.

Position: Director

Appointed: 13 July 2017

Neil K.

Position: Director

Appointed: 30 March 2012

Resigned: 04 May 2017

Kelly A.

Position: Secretary

Appointed: 30 March 2012

Resigned: 13 July 2017

Andrew F.

Position: Director

Appointed: 30 March 2012

Resigned: 13 July 2017

Robert Y.

Position: Director

Appointed: 09 March 2012

Resigned: 24 April 2012

Nina J.

Position: Director

Appointed: 04 March 2011

Resigned: 30 March 2012

Nina J.

Position: Director

Appointed: 04 March 2010

Resigned: 04 March 2010

Samantha W.

Position: Director

Appointed: 23 October 2008

Resigned: 04 March 2011

Equiom Corporate Services Limited

Position: Corporate Secretary

Appointed: 06 October 2006

Resigned: 30 March 2012

Mark V.

Position: Director

Appointed: 06 October 2006

Resigned: 23 October 2008

Aidan D.

Position: Director

Appointed: 06 April 2006

Resigned: 30 March 2012

Equiom Corporate Services Limited

Position: Corporate Secretary

Appointed: 06 April 2006

Resigned: 06 October 2006

Dilhani P.

Position: Director

Appointed: 17 January 2005

Resigned: 06 April 2006

Simon D.

Position: Director

Appointed: 07 November 2003

Resigned: 17 January 2005

Jim S.

Position: Director

Appointed: 20 February 2003

Resigned: 20 February 2003

Stewart D.

Position: Secretary

Appointed: 31 January 2003

Resigned: 06 October 2006

Stewart D.

Position: Director

Appointed: 31 January 2003

Resigned: 06 October 2006

John O.

Position: Director

Appointed: 07 November 2002

Resigned: 07 November 2003

Bernard O.

Position: Secretary

Appointed: 07 November 2002

Resigned: 31 January 2003

Bernard O.

Position: Director

Appointed: 07 November 2002

Resigned: 31 January 2003

Richard T.

Position: Director

Appointed: 24 September 2002

Resigned: 07 November 2002

Duncan B.

Position: Secretary

Appointed: 24 September 2001

Resigned: 07 November 2002

John J.

Position: Director

Appointed: 24 September 2001

Resigned: 07 November 2002

David T.

Position: Director

Appointed: 24 September 2001

Resigned: 07 November 2002

Martin R.

Position: Nominee Director

Appointed: 28 August 2001

Resigned: 24 September 2001

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 August 2001

Resigned: 24 September 2001

Matthew L.

Position: Nominee Director

Appointed: 28 August 2001

Resigned: 24 September 2001

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Dorset London West Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dorset London West Limited

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Jarvis Hotels Ealing Nominee 2	November 8, 2002
Treasurebridge	September 24, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-12-31	2023-12-31

Balance Sheet
Net Assets Liabilities	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1
Number Shares Allotted		1
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 9th, February 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 9th, February 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 11th, January 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 10th, January 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 21st, January 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 14th, January 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 5th, February 2019	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to Mon, 31st Dec 2018 filed on: 28th, January 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 18th, January 2019	accounts	Free Download (3 pages)
AA	Small company accounts made up to Fri, 31st Mar 2017 filed on: 20th, April 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 12th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 28th Aug 2015 filed on: 3rd, September 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 3rd Sep 2015: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2015 filed on: 6th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Aug 2014 filed on: 9th, September 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 9th Sep 2014: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2014 filed on: 29th, April 2014	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 10th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 28th Aug 2013 filed on: 4th, September 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2012 filed on: 11th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 28th Aug 2012 filed on: 30th, August 2012	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 28th Aug 2011 filed on: 1st, September 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 13th, April 2011	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 26th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Aug 2010 filed on: 10th, September 2010	annual return	Free Download (14 pages)
363a	Annual return drawn up to Wed, 16th Sep 2009 with complete member list filed on: 16th, September 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 2nd, April 2009	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 23rd Sep 2008 with complete member list filed on: 23rd, September 2008	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 8th, April 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 6th, March 2008	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 11th Oct 2007 with complete member list filed on: 11th, October 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 11th Oct 2007 with complete member list filed on: 11th, October 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 22nd, November 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 22nd, November 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 23rd Oct 2006 with complete member list filed on: 23rd, October 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 23rd Oct 2006 with complete member list filed on: 23rd, October 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 4th, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 4th, November 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 4th Oct 2005 with complete member list filed on: 4th, October 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 4th Oct 2005	annual return
363s	Annual return drawn up to Tue, 4th Oct 2005 with complete member list filed on: 4th, October 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 24th, January 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 24th, January 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 12th Oct 2004 with complete member list filed on: 12th, October 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 12th Oct 2004	annual return
363s	Annual return drawn up to Tue, 12th Oct 2004 with complete member list filed on: 12th, October 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 7th, February 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 7th, February 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 29th Sep 2003 with complete member list filed on: 29th, September 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 29th Sep 2003 with complete member list filed on: 29th, September 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Mon, 29th Sep 2003	annual return
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 20th, March 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 20th, March 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 20th Sep 2002 with complete member list filed on: 20th, September 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 20th Sep 2002 with complete member list filed on: 20th, September 2002	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/08/02 to 31/03/02 filed on: 26th, September 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/02 to 31/03/02 filed on: 26th, September 2001	accounts	Free Download (1 page)

Magnum Ealing Nominee 2 Limited LONDON

Magnum Ealing Nominee 2 Limited Address / Contact

Company Information / Profile

Company staff

Gabrielle M.

Andrew R.

Neil K.

Kelly A.

Andrew F.

Robert Y.

Nina J.

Nina J.

Samantha W.

Equiom Corporate Services Limited

Mark V.

Aidan D.

Equiom Corporate Services Limited

Dilhani P.

Simon D.

Jim S.

Stewart D.

Stewart D.

John O.

Bernard O.

Bernard O.

Richard T.

Duncan B.

John J.

David T.

Martin R.

Clifford Chance Secretaries Limited

Matthew L.

People with significant control

Company previous names

Annual reports financial information

Company filings

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