MAGNUM EALING NOMINEE 1 LIMITED
- Company statusactive
- Company No04251399
- Age24 years Incorporated 12 July 2001
- Officers2
Address
239 Kensington High Street, London, W8 6SA, England
MAGNUM EALING NOMINEE 1 LIMITED is an active company incorporated on 12 July 2001 and based in London, England. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
3 Months Ago on 30 Apr 2025
Accounts With Accounts Type Dormant
6 Months Ago on 21 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 29 May 2024
Accounts With Accounts Type Dormant
1 Year Ago on 09 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Jun 2023
Accounts With Accounts Type Dormant
2 Years Ago on 11 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jul 2022
Accounts With Accounts Type Dormant
3 Years Ago on 10 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Jul 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 17 Feb 2021
Accounts With Accounts Type Dormant
4 Years Ago on 21 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Jul 2020
Accounts With Accounts Type Dormant
5 Years Ago on 14 Jan 2020
Confirmation Statement With No Updates
5 Years Ago on 22 Aug 2019
Accounts With Accounts Type Dormant
6 Years Ago on 06 Feb 2019
Change Account Reference Date Company Previous Shortened
6 Years Ago on 28 Jan 2019
Accounts With Accounts Type Dormant
6 Years Ago on 18 Jan 2019
Confirmation Statement With No Updates
6 Years Ago on 08 Sep 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 01 Feb 2018
Mortgage Satisfy Charge Full
7 Years Ago on 09 Aug 2017
Mortgage Satisfy Charge Full
7 Years Ago on 09 Aug 2017
Mortgage Satisfy Charge Full
7 Years Ago on 09 Aug 2017
Confirmation Statement With No Updates
8 Years Ago on 21 Jul 2017
Change Person Director Company With Change Date
8 Years Ago on 17 Jul 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORRIS, Gabrielle Catherine Victoria | secretary | 17 Feb 2021 | |
| ROBERTS, Andrew Christopher | director | Jul 1963 | 13 Jul 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dorset London West Limited | 20 Apr 2016 |
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ROBERTS, Andrew Christopher are mutual persons.
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ROBERTS, Andrew Christopher are mutual persons.
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ROBERTS, Andrew Christopher are mutual persons.
ROBERTS, Andrew Christopher are mutual persons.
ROBERTS, Andrew Christopher are mutual persons.
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ROBERTS, Andrew Christopher are mutual persons.
ROBERTS, Andrew Christopher are mutual persons.
ROBERTS, Andrew Christopher are mutual persons.
ROBERTS, Andrew Christopher are mutual persons.
ROBERTS, Andrew Christopher are mutual persons.
ROBERTS, Andrew Christopher are mutual persons.
ROBERTS, Andrew Christopher are mutual persons.
ROBERTS, Andrew Christopher are mutual persons.
ROBERTS, Andrew Christopher are mutual persons.
ROBERTS, Andrew Christopher are mutual persons.
ROBERTS, Andrew Christopher are mutual persons.
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BEVERIDGE, Duncan Jeremy Graham, JARVIS, John Francis, THOMAS, David Owen, THOMASON, Richard Wooler are mutual persons.
BEVERIDGE, Duncan Jeremy Graham, JARVIS, John Francis, THOMAS, David Owen, THOMASON, Richard Wooler are mutual persons.
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BEVERIDGE, Duncan Jeremy Graham, JARVIS, John Francis, THOMAS, David Owen, THOMASON, Richard Wooler are mutual persons.
BEVERIDGE, Duncan Jeremy Graham, JARVIS, John Francis, THOMAS, David Owen, THOMASON, Richard Wooler are mutual persons.
BEVERIDGE, Duncan Jeremy Graham, JARVIS, John Francis, THOMAS, David Owen, THOMASON, Richard Wooler are mutual persons.
BEVERIDGE, Duncan Jeremy Graham, JARVIS, John Francis, THOMAS, David Owen, THOMASON, Richard Wooler are mutual persons.
BEVERIDGE, Duncan Jeremy Graham, JARVIS, John Francis, THOMAS, David Owen, THOMASON, Richard Wooler are mutual persons.
BEVERIDGE, Duncan Jeremy Graham, JARVIS, John Francis, THOMAS, David Owen, THOMASON, Richard Wooler are mutual persons.
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BEVERIDGE, Duncan Jeremy Graham, THOMAS, David Owen, THOMASON, Richard Wooler are mutual persons.
BEVERIDGE, Duncan Jeremy Graham, JARVIS, John Francis, THOMAS, David Owen, THOMASON, Richard Wooler are mutual persons.
BEVERIDGE, Duncan Jeremy Graham, JARVIS, John Francis, THOMAS, David Owen, THOMASON, Richard Wooler are mutual persons.
BEVERIDGE, Duncan Jeremy Graham, JARVIS, John Francis, THOMAS, David Owen, THOMASON, Richard Wooler are mutual persons.
BEVERIDGE, Duncan Jeremy Graham, THOMAS, David Owen, THOMASON, Richard Wooler are mutual persons.
BEVERIDGE, Duncan Jeremy Graham, JARVIS, John Francis, THOMAS, David Owen, THOMASON, Richard Wooler are mutual persons.
BEVERIDGE, Duncan Jeremy Graham, THOMAS, David Owen, THOMASON, Richard Wooler are mutual persons.
BEVERIDGE, Duncan Jeremy Graham, JARVIS, John Francis, THOMAS, David Owen are mutual persons.
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BEVERIDGE, Duncan Jeremy Graham, THOMAS, David Owen are mutual persons.
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ANGLO IRISH CORPORATE SERVICES LIMITED, EQUIOM CORPORATE SERVICES LIMITED are mutual persons.
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CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
DAVIN, Aidan Francis are mutual persons.
DAVIN, Aidan Francis are mutual persons.
DAVIN, Aidan Francis, JOHNSTON, Nina Christine, WILLIS, Samantha Jayne are mutual persons.
DAVIN, Aidan Francis are mutual persons.
DUGGAN, Simon Grant are mutual persons.
DUGGAN, Simon Grant are mutual persons.
DUGGAN, Simon Grant are mutual persons.
DUGGAN, Simon Grant are mutual persons.
DUGGAN, Simon Grant are mutual persons.
DUGGAN, Simon Grant are mutual persons.
DUGGAN, Simon Grant are mutual persons.
DUGGAN, Simon Grant are mutual persons.
DUGGAN, Simon Grant are mutual persons.
DUGGAN, Simon Grant, WILLIS, Samantha Jayne are mutual persons.
DUGGAN, Simon Grant are mutual persons.
FISH, Andrew John are mutual persons.
FISH, Andrew John, KIRK, Neil Simon are mutual persons.
FISH, Andrew John, KIRK, Neil Simon are mutual persons.
FISH, Andrew John, KIRK, Neil Simon are mutual persons.
FISH, Andrew John, KIRK, Neil Simon are mutual persons.
FISH, Andrew John, KIRK, Neil Simon are mutual persons.
FISH, Andrew John, KIRK, Neil Simon are mutual persons.
FISH, Andrew John, KIRK, Neil Simon are mutual persons.
FISH, Andrew John, KIRK, Neil Simon are mutual persons.
FISH, Andrew John, KIRK, Neil Simon are mutual persons.
FISH, Andrew John, KIRK, Neil Simon are mutual persons.
FISH, Andrew John, KIRK, Neil Simon are mutual persons.
FISH, Andrew John are mutual persons.
FISH, Andrew John, KIRK, Neil Simon are mutual persons.
FISH, Andrew John, KIRK, Neil Simon are mutual persons.
FISH, Andrew John, KIRK, Neil Simon are mutual persons.
FISH, Andrew John, KIRK, Neil Simon are mutual persons.
FISH, Andrew John, KIRK, Neil Simon are mutual persons.
FISH, Andrew John, KIRK, Neil Simon are mutual persons.
FISH, Andrew John, KIRK, Neil Simon are mutual persons.
FISH, Andrew John, KIRK, Neil Simon are mutual persons.
FISH, Andrew John, KIRK, Neil Simon are mutual persons.
FISH, Andrew John, KIRK, Neil Simon are mutual persons.
FISH, Andrew John are mutual persons.
FISH, Andrew John are mutual persons.
FISH, Andrew John are mutual persons.
FISH, Andrew John are mutual persons.
FISH, Andrew John are mutual persons.
FISH, Andrew John are mutual persons.
FISH, Andrew John are mutual persons.
JARVIS, John Francis, THOMASON, Richard Wooler are mutual persons.
JARVIS, John Francis, THOMASON, Richard Wooler are mutual persons.
JARVIS, John Francis, THOMASON, Richard Wooler are mutual persons.
JARVIS, John Francis are mutual persons.
JARVIS, John Francis are mutual persons.
JARVIS, John Francis are mutual persons.
JARVIS, John Francis are mutual persons.
JARVIS, John Francis are mutual persons.
JARVIS, John Francis, THOMASON, Richard Wooler are mutual persons.
JOHNSTON, Nina Christine are mutual persons.
JOHNSTON, Nina Christine are mutual persons.
JOHNSTON, Nina Christine are mutual persons.
JOHNSTON, Nina Christine are mutual persons.
JOHNSTON, Nina Christine are mutual persons.
JOHNSTON, Nina Christine are mutual persons.
JOHNSTON, Nina Christine are mutual persons.
KIRK, Neil Simon are mutual persons.
KIRK, Neil Simon are mutual persons.
KIRK, Neil Simon are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
SPRINGHAM, Jim are mutual persons.
THOMAS, David Owen are mutual persons.
THOMAS, David Owen are mutual persons.
THOMAS, David Owen are mutual persons.
THOMAS, David Owen are mutual persons.
THOMAS, David Owen are mutual persons.
THOMASON, Richard Wooler are mutual persons.
THOMASON, Richard Wooler are mutual persons.
VEALE, Mark are mutual persons.
VEALE, Mark are mutual persons.
VEALE, Mark are mutual persons.
WILLIS, Samantha Jayne are mutual persons.
WILLIS, Samantha Jayne are mutual persons.
WILLIS, Samantha Jayne are mutual persons.
WILLIS, Samantha Jayne are mutual persons.
WILLIS, Samantha Jayne are mutual persons.
WILLIS, Samantha Jayne are mutual persons.
WILLIS, Samantha Jayne are mutual persons.
WILLIS, Samantha Jayne are mutual persons.
WILLIS, Samantha Jayne are mutual persons.
WILLIS, Samantha Jayne are mutual persons.
WILLIS, Samantha Jayne are mutual persons.
WILLIS, Samantha Jayne are mutual persons.
WILLIS, Samantha Jayne are mutual persons.
WILLIS, Samantha Jayne are mutual persons.
WILLIS, Samantha Jayne are mutual persons.
WILLIS, Samantha Jayne are mutual persons.
WILLIS, Samantha Jayne are mutual persons.
WILLIS, Samantha Jayne are mutual persons.
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