Magna 1500 Limited in LONDON

Magna 1500 Limited LONDON

Magna 1500 started in year 2004 as Private Limited Company with registration number 05182556. The Magna 1500 company has been functioning successfully for twenty years now and its status is liquidation. The firm's office is based in London at 50 New Bond Street. Postal code: W1S 1BJ.

Magna 1500 Limited Address / Contact

Office Address	50 New Bond Street
Town	London
Post code	W1S 1BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05182556
Date of Incorporation	Mon, 19th Jul 2004
Industry	Non-trading company
End of financial Year	31st December
Company age	20 years old
Account next due date	Sat, 31st Dec 2022 (482 days after)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Sat, 19th Aug 2023 (2023-08-19)
Last confirmation statement dated	Fri, 5th Aug 2022

Company staff

Richard A.

Position: Director

Appointed: 18 July 2023

Bruce T.

Position: Director

Appointed: 26 July 2006

Shane K.

Position: Secretary

Appointed: 31 March 2014

Resigned: 27 June 2023

Shane K.

Position: Director

Appointed: 31 March 2014

Resigned: 27 June 2023

Alexander V.

Position: Director

Appointed: 01 October 2013

Resigned: 24 January 2020

Mahmood H.

Position: Director

Appointed: 08 February 2012

Resigned: 28 June 2013

Stuart B.

Position: Secretary

Appointed: 23 May 2011

Resigned: 31 March 2014

Craig Y.

Position: Secretary

Appointed: 07 January 2011

Resigned: 23 May 2011

James B.

Position: Secretary

Appointed: 24 July 2009

Resigned: 07 January 2011

Stuart B.

Position: Director

Appointed: 05 July 2007

Resigned: 31 March 2014

Paul W.

Position: Director

Appointed: 31 October 2006

Resigned: 14 August 2009

James C.

Position: Director

Appointed: 31 October 2006

Resigned: 14 August 2009

Sioned W.

Position: Director

Appointed: 06 February 2006

Resigned: 27 June 2007

Lydia N.

Position: Director

Appointed: 06 February 2006

Resigned: 27 June 2007

Donald D.

Position: Director

Appointed: 06 February 2006

Resigned: 23 April 2009

Tracy B.

Position: Secretary

Appointed: 01 December 2005

Resigned: 14 August 2006

Nicholas R.

Position: Director

Appointed: 10 August 2005

Resigned: 08 April 2011

Elizabeth C.

Position: Director

Appointed: 11 August 2004

Resigned: 27 June 2007

Kevin T.

Position: Director

Appointed: 11 August 2004

Resigned: 23 April 2009

Richard J.

Position: Director

Appointed: 19 July 2004

Resigned: 06 August 2007

Michelle F.

Position: Secretary

Appointed: 19 July 2004

Resigned: 24 July 2009

Andrew G.

Position: Director

Appointed: 19 July 2004

Resigned: 09 August 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 19 July 2004

Resigned: 19 July 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 July 2004

Resigned: 19 July 2004

People with significant control

Gazeley Uk Limited

50 New Bond Street, 6th Floor, London, W1S 1BJ, England

Legal authority	Uk Company Law
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	02127157
Notified on	20 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Brookfield Asset Management Inc

Brookfield Place 181 Bay Street, Suite 300, Toronto, M5j 2t3, Canada

Legal authority	Canadian Company Law
Legal form	Public Listed Company
Country registered	Canada
Place registered	Canadian Companies House
Registration number	1644037
Notified on	6 April 2016
Ceased on	20 December 2017
Nature of control:	significiant influence or control

Pearl Income Investments Uk Limited

11-12 St. James's Square, Suite 1, 3rd Floor, London, SW1Y 4LB, England

Legal authority	Uk Company Law
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	10988182
Notified on	20 December 2017
Ceased on	20 December 2017
Nature of control:	significiant influence or control

Pearl Income Holdings Uk Limited

11-12 St. James's Square, Suite 1, 3rd Floor, London, SW1Y 4LB, England

Legal authority	Uk Company Law
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	11065839
Notified on	20 December 2017
Ceased on	20 December 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 7th, October 2021	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 7th, October 2021	accounts	Free Download (15 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 10th, September 2020	accounts	Free Download (14 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 9th, October 2019	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 26th, October 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 12th, December 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 10th, October 2016	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 13th, October 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 19th Jul 2015 filed on: 20th, July 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 6th, October 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Jul 2014 filed on: 19th, July 2014	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 10th, December 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 19th Jul 2013 filed on: 6th, August 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 24th, August 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th Jul 2012 filed on: 2nd, August 2012	annual return	Free Download (8 pages)
SH01	Capital declared on Thu, 6th Oct 2011: 9547710.00 GBP filed on: 18th, October 2011	capital	Free Download (4 pages)
SH01	Capital declared on Tue, 27th Sep 2011: 9497710.00 GBP filed on: 4th, October 2011	capital	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 13th, September 2011	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 19th Jul 2011 filed on: 11th, August 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 3rd, December 2010	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 19th Jul 2010 filed on: 22nd, July 2010	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 9th, April 2010	accounts	Free Download (18 pages)
123	Nc inc already adjusted 14/08/09 filed on: 21st, August 2009	capital	Free Download (2 pages)
363a	Annual return drawn up to Tue, 11th Aug 2009 with complete member list filed on: 11th, August 2009	annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 12th Jan 2009 with complete member list filed on: 12th, January 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 28th, August 2008	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 13th, August 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 13th, August 2007	accounts	Free Download (16 pages)
363s	Annual return drawn up to Tue, 7th Aug 2007 with complete member list filed on: 7th, August 2007	annual return	Free Download (11 pages)
363s	Annual return drawn up to Tue, 7th Aug 2007 with complete member list filed on: 7th, August 2007	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 22nd, August 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 22nd, August 2006	accounts	Free Download (13 pages)
363s	Annual return drawn up to Wed, 16th Aug 2006 with complete member list filed on: 16th, August 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 16th Aug 2006 with complete member list filed on: 16th, August 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 19th Aug 2005 with complete member list filed on: 19th, August 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 19th Aug 2005 with complete member list filed on: 19th, August 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 10th, August 2005	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/12/05 to 31/12/04 filed on: 10th, August 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 31/12/04 filed on: 10th, August 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 10th, August 2005	accounts	Free Download (13 pages)
88(2)R	Alloted 2228 shares on Fri, 5th Nov 2004. Value of each share 10 £, total number of shares: 2416590. filed on: 2nd, December 2004	capital	Free Download (2 pages)
88(2)R	Alloted 2228 shares on Fri, 5th Nov 2004. Value of each share 10 £, total number of shares: 2416590. filed on: 2nd, December 2004	capital	Free Download (2 pages)
88(2)R	Alloted 239429 shares on Fri, 20th Aug 2004. Value of each share 10 £, total number of shares: 2394310. filed on: 9th, September 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 11/08/04 filed on: 9th, September 2004	capital	Free Download (1 page)
88(2)R	Alloted 239429 shares on Fri, 20th Aug 2004. Value of each share 10 £, total number of shares: 2394310. filed on: 9th, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 19 shares on Wed, 11th Aug 2004. Value of each share 1 £, total number of shares: 20. filed on: 9th, September 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 11/08/04 filed on: 9th, September 2004	capital	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 9th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 9th, September 2004	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, September 2004	incorporation	Free Download (13 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, September 2004	incorporation	Free Download (13 pages)
88(2)R	Alloted 19 shares on Wed, 11th Aug 2004. Value of each share 1 £, total number of shares: 20. filed on: 9th, September 2004	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, July 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 19th, July 2004	incorporation	Free Download (17 pages)

Magna 1500 Limited LONDON

Magna 1500 Limited Address / Contact

Company Information / Profile

Company staff

Richard A.

Bruce T.

Shane K.

Shane K.

Alexander V.

Mahmood H.

Stuart B.

Craig Y.

James B.

Stuart B.

Paul W.

James C.

Sioned W.

Lydia N.

Donald D.

Tracy B.

Nicholas R.

Elizabeth C.

Kevin T.

Richard J.

Michelle F.

Andrew G.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us