Magna Asset Management (west Byfleet) Limited, London
Magna Asset Management (West Byfleet) Limited is a private limited company. Registered at 3Rd Floor,, 114A Cromwell Road, London SW7 4AG, the above-mentioned 8 years old enterprise was incorporated on 2015-06-29 and is officially categorised as "development of building projects" (SIC code: 41100).1 director can be found in this enterprise: Martin L. (appointed on 27 July 2015).
| About | |
|---|---|
| Name: Magna Asset Management (west Byfleet) Limited | |
| Number: 09660498 | |
| Incorporation date: 2015-06-29 | |
| End of financial year: 31 December |
| Address: |
3rd Floor, 114a Cromwell Road London SW7 4AG |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
Martin L.
6 April 2016
| Nature of control: |
25-50% shares |
Westmede Properties Limited
18 August 2020 - 1 October 2020
| Address | 3rd Floor, 114a Cromwell Road, London, SW7 4AG, England |
| Legal authority | Companies Act 1985 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 04454297 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Magna Asset Management Limited
6 April 2016 - 18 August 2020
| Address | 1929 Building Watermill Way, London, SW19 2RD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales Companies Registry |
| Registration number | 09440715 |
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2016-06-30 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 4,173,636 | 1,767,988 | 1,981,844 | 2,062,224 | 955,708 | 965,548 | 544,019 |
| Total Assets Less Current Liabilities | 2,939,301 | 323,220 | 1,942,588 | 1,102,414 | 1,126,088 | 1,217,042 | 1,243,597 |
| Number Shares Allotted | 100 | - | - | - | - | - | - |
| Shareholder Funds | 100 | - | - | - | - | - | - |
The date for Magna Asset Management (West Byfleet) Limited confirmation statement filing is 2024-10-15. The most current one was filed on 2023-10-01. The date for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.
3 persons of significant control are indexed in the official register, namely: Martin L. who has 1/2 or less of shares. Westmede Properties Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Cromwell Road, SW7 4AG London. Magna Asset Management Limited has 1/2 or less of shares. The corporate PSC can be reached at Watermill Way, SW19 2RD London.
Company filing
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Annual return
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 1st Oct 2023 filed on: 12th, October 2023 | confirmation statement |
Free Download
(3 pages)
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