MICHAEL LAURIE MAGAR LIMITED

Profile MICHAEL LAURIE MAGAR LIMITED

Actual on 01.09.2020
Company name
MICHAEL LAURIE MAGAR LIMITED
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Company number
03910653
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 20 January 2000
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Accounts

Actual

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Wednesday, 20 January 2021 due by Wednesday, 03 March 2021

Last statement dated Monday, 20 January 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
SUITE C, PREMIERE HOUSE, ELSTREE WAY, HERTFORDSHIRE, BOREHAMWOOD, WD6 1JH
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PSC and Officers MICHAEL LAURIE MAGAR LIMITED

Officers

(as of 07.04.2020)

JACOBS, Michael Roy
Status: Active
Appointed on: Thursday, 20 January 2000
Correspondence address: Elstree Way, England, Hertfordshire, Borehamwood, WD6 1JH, Suite C, Premiere House
Nationality: British
Role: Secretary
Occupation: Surveyor
JACOBS, Michael Roy
Status: Active
Appointed on: Thursday, 20 January 2000
Correspondence address: Elstree Way, England, Hertfordshire, Borehamwood, WD6 1JH, Suite C, Premiere House
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
JACOBS, Shelley Marion
Status: Active
Appointed on: Thursday, 26 April 2012
Correspondence address: Elstree Way, England, Hertfordshire, Borehamwood, WD6 1JH, Suite C, Premiere House
Nationality: British
Date of birth: December 1976
Role: Director
Occupation: None
Country of residence: United Kingdom
KAYE, Michael Laurie
Status: Not active
Appointed on: Thursday, 20 January 2000
Resigned on: Thursday, 12 April 2001
Correspondence address: 49 Sunnyfield, London, NW7 4RD
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Property
Country of residence: Israel
FIRST DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 20 January 2000
Resigned on: Thursday, 20 January 2000
Correspondence address: 72 New Bond Street, London, W1S 1RR
Role: Corporate Nominee Director
FIRST SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 20 January 2000
Resigned on: Thursday, 20 January 2000
Correspondence address: 72 New Bond Street, London, W1S 1RR
Role: Corporate Nominee Secretary
MAGAR, David Philip
Status: Not active
Appointed on: Thursday, 20 January 2000
Resigned on: Wednesday, 16 May 2018
Correspondence address: Elstree Way, England, Hertfordshire, Borehamwood, WD6 1JH, Suite C, Premiere House
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Property
Country of residence: England
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Person with significant control

(as of 01.09.2020)

Mr David Philip Magar
Status: Active
Notified on: Wednesday, 24 May 2017
Correspondence address: England, England, Hertfordshire, Suite C, Premiere House
Nationality: British
Date of birth: March 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Michael Roy Jacobs
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, England, Hertfordshire, Suite C, Premiere House
Nationality: British
Date of birth: June 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Lauren Samantha Jacobs
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hertfordshire, Borehamwood, Suite C Premiere House
Nationality: British
Date of birth: March 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Michele Anne Magar
Status: Active
Notified on: Wednesday, 24 May 2017
Correspondence address: United Kingdom, London, 18
Nationality: British
Date of birth: May 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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