MAGNOLIA WHARF LIMITED
Active - Accounts Filed
General Information
NAME
MAGNOLIA WHARF LIMITED
COMPANY NUMBER
00731553
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
02/08/1962
(62 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
02/08/1962
02/08/2018
MAGNOLIA TENANTS LIMITED
LONDON
W4 3NY
13 Magnolia Wharf
Strand On The Green
LONDON
W4 3NY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 18/07/2024 | New Confirmation Statement filed |
| 17/07/2024 | Caroline Davidson (913994114) has left the board |
Credit Risk Overview
Want to learn more about MAGNOLIA WHARF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAGNOLIA WHARF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAGNOLIA WHARF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/02/2021 - Present (3 years and 9 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/02/2021 - 18/03/2002 (18 years and 11 months) Born in Sep 1942 (age: 82) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
Director: 02/07/1991 - 10/02/1997 (5 years and 7 months) Secretary: 02/07/1991 - 10/02/1997 (5 years and 7 months) Born in Dec 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Director: 21/05/2009 - 27/02/2021 (11 years and 9 months) Secretary: 12/07/1991 - 02/07/1991 (0 months) Born in May 1940 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
12/07/1991 - 11/03/2003 (11 years and 7 months) Born in Jun 1939 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 18/07/2024 | New Confirmation Statement filed |
| 17/07/2024 | Caroline Davidson (913994114) has left the board |
| 28/07/2023 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 22/05/2023 | Nicholas Andrew Thomas (905289341) has left the board |
| 19/07/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Accounts filed |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Confirmation Statement filed |
| 23/03/2021 | New Board Member Francis Davis (911981306) Appointed |
| 22/03/2021 | New Board Member Nicholas Andrew Thomas (905289341) Appointed |
| 18/03/2021 | New Board Member Jon Collinson (928090303) Appointed |
| 18/07/2020 | New Confirmation Statement filed |
| 16/07/2020 | New Accounts filed |
| 29/07/2019 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 31/07/2018 | New Confirmation Statement filed |
| 27/07/2018 | Jonathan Jeffreys Collinson (907043703) has left the board |
| 08/08/2017 | New Accounts filed |
| 25/07/2017 | New Confirmation Statement filed |
| 27/08/2016 | New Confirmation Statement filed |
| 12/08/2016 | New Accounts filed |
| 21/07/2015 | New Confirmation Statement filed |
| 17/06/2015 | Jon Collinson (919829735) has left the board |
| 17/06/2015 | New Board Member Jonathan Jeffreys Collinson (907043703) Appointed |
| 10/06/2015 | New Board Member Jon Collinson (919829735) Appointed |
| 08/06/2015 | New Board Member Paul Graeme Smith Noble (908390753) Appointed |
| 04/06/2015 | Jane Simmons (913548706) has left the board |
| 04/06/2015 | Deepa Mardolkar (913903695) has left the board |
| 04/06/2015 | New Accounts filed |
| 19/07/2014 | New Confirmation Statement filed |
| 12/07/2014 | New Accounts filed |
| 02/06/2014 | Michael Henderson Elliott (900208374) has left the board |
| 29/07/2013 | New Confirmation Statement filed |
| 14/06/2013 | New Accounts filed |
| 05/06/2013 | New Board Member Deepa Mardolkar (913903695) Appointed |
| 05/06/2013 | Change in Reg. Office |
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