Magna 1500 Limited. net worth, address, company information. Free

Company search

Magna 1500 Limited (reg no 05182556) is a private limited company created on 2004-07-19. This enterprise is situated at 50 New Bond Street, London W1S 1BJ. Magna 1500 Limited operates Standard Industrial Classification code: 74990 that means "non-trading company".

Company details

Name	Magna 1500 Limited
Number	05182556
Date of Incorporation:	2004/07/19
End of financial year:	31 December
Address:	50 New Bond Street, London, W1S 1BJ
SIC code:	74990 - Non-trading company

As for the 2 directors that can be found in this enterprise, we can name: Richard A. (appointed on 18 July 2023), Bruce T. (appointment date: 26 July 2006).

Directors

People with significant control

Gazeley Uk Limited

20 December 2017

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

Brookfield Asset Management Inc

6 April 2016 - 20 December 2017

Address	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
Nature of control:	significiant influence or control

Pearl Income Investments Uk Limited

20 December 2017 - 20 December 2017

Address	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
Nature of control:	significiant influence or control

Pearl Income Holdings Uk Limited

20 December 2017 - 20 December 2017

Address	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
Nature of control:	significiant influence or control

Filings

Categories:

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

	Download filing
(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)

Companies nearby - by postcode
Midway Manco Limited
Glp Crawley Limited
Glp Uvap Uk Midco 1 Limited
Gazeley Mk 520 Limited


Urban&civic (manchester New Square) Limited
Urban&civic St Neots Limited
Gazeley Castlewood Limited