MAGNUM EALING NOMINEE 1 LIMITED
Non-Trading
General Information
NAME
MAGNUM EALING NOMINEE 1 LIMITED
COMPANY NUMBER
04251399
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
12/07/2001
(23 years and 5 months old)
WEBSITE
doubletree3.hilton.com
CONFIRMATION STATEMENT MADE UP TO
29/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/09/2001
08/11/2002
JARVIS HOTELS EALING NOMINEE 1 LIMITED
View all previous names
LONDON
W8 6SA
239 Kensington High Street
LONDON
W8 6SA
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 |
|---|---|
| 03/06/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MAGNUM EALING NOMINEE 1 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 MAGNUM EALING NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAGNUM EALING NOMINEE 1 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/07/2017 - Present (7 years and 4 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 66 Past: 49 |
View Report |
|
Gabrielle Catherine Victoria Morris 17/02/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/07/2001 - Present (23 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
12/07/2001 - Present (23 years and 5 months) Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 3646 |
View Report |
|
12/07/2001 - Present (23 years and 5 months) Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 1269 |
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 |
|---|---|
| 03/06/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 14/01/2022 | New Accounts filed |
| 14/01/2022 | New Confirmation Statement filed |
| 19/02/2021 | New Company Secretary Gabrielle Catherine Victoria Morris (927980973) Appointed |
| 26/01/2021 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 17/01/2020 | New Accounts filed |
| 27/08/2019 | New Confirmation Statement filed |
| 09/02/2019 | New Accounts filed |
| 23/01/2019 | New Accounts filed |
| 12/09/2018 | New Confirmation Statement filed |
| 26/07/2017 | New Annual Return filed |
| 19/07/2017 | Kelly Joanne Adair (916840863) has left the board |
| 19/07/2017 | Andrew John Fish (907713345) has left the board |
| 19/07/2017 | New Board Member Andrew Christopher Roberts (907165642) Appointed |
| 19/07/2017 | Change in Reg. Office |
| 09/05/2017 | Neil Simon Kirk (913042417) has left the board |
| 25/04/2017 | New Accounts filed |
| 04/11/2016 | New Accounts filed |
| 03/08/2016 | New Annual Return filed |
| 22/07/2015 | New Annual Return filed |
| 10/07/2015 | New Accounts filed |
| 26/07/2014 | New Annual Return filed |
| 06/05/2014 | New Accounts filed |
| 16/12/2013 | New Accounts filed |
| 18/07/2013 | New Annual Return filed |
| 17/12/2012 | New Accounts filed |
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