Menna Overview
Here’s a quick overview of MAGNA PARK MANAGEMENT LIMITED 👀 — a London based business that started in 1988.
MAGNA PARK MANAGEMENT LIMITED
- Company statusactive
- Company No02224536
- Age38 years 5 months Incorporated 25 February 1988
- Officers3
Address
50 New Bond Street, London, W1S 1BJ
MAGNA PARK MANAGEMENT LIMITED is an active company incorporated on 25 February 1988 and based in London. The company was registered 38 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 26 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 24 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 25 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Aug 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 06 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 25 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 10 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 25 Nov 2021
Accounts With Accounts Type Small
4 Years Ago on 09 Nov 2021
Change Person Director Company With Change Date
5 Years Ago on 11 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 08 Dec 2020
Accounts With Accounts Type Small
5 Years Ago on 03 Nov 2020
Accounts With Accounts Type Small
6 Years Ago on 23 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 07 Oct 2019
Change To A Person With Significant Control
6 Years Ago on 26 Sep 2019
Cessation Of A Person With Significant Control
6 Years Ago on 26 Sep 2019
Cessation Of A Person With Significant Control
6 Years Ago on 26 Sep 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 01 Aug 2019
Accounts With Accounts Type Small
7 Years Ago on 21 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 16 Oct 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLINGTON, Richard | director | Dec 1975 | 07 Aug 2023 |
| MARKS, Benjamin James | director | Oct 1977 | 07 Aug 2023 |
| TOPLEY, Bruce Alistair | director | Jul 1970 | 10 Aug 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pearl Income Holdings Uk Limited | 20 Dec 2017 | |
| Pearl Income Investments Uk Limited | 20 Dec 2017 | |
| Gazeley Uk Limited | 20 Dec 2017 | |
| Brookfield Asset Managament Inc | 06 Apr 2016 |
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Here’s a quick overview of MAGNA PARK MANAGEMENT LIMITED 👀 — a London based business that started in 1988.