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ACS MAGNOLIA LIMITED

ACS MAGNOLIA LIMITED is an active private limited company, incorporated on 7 January 2013. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Tavistock Square, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. ACS MAGNOLIA LIMITED previously had the company name ACS EPONA LIMITED. The company has five mortgage charges, all of which are outstanding.

Company Information

Company Number08350120
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/01/2013
Country of OriginUnited Kingdom

Registered Office

Care OfBSG VALENTINE
Address Line 17 - 12
Address Line 2TAVISTOCK SQUARE
Post TownLONDON
PostcodeWC1H 9BQ

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/09/2024
Last Made Up Date06/09/2023

Return

Next Due Date04/02/2017
Last Made Up Date07/01/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges5
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 27/05/2015 onwards:
ACS MAGNOLIA LIMITED
Prior to 27/05/2015:
ACS EPONA LIMITED

Directors

(The company's officers)
MR ALEX COWPER-SMITH
(~42 year old British national)
C/O BSG VALENTINE, 7 - 12, TAVISTOCK SQUARE, LONDON, WC1H 9BQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE
  • Usually resident in ENGLAND
Appointed on 07/01/2013

Shareholders

(Persons of Significant Control)
Mr Alex Cowper-Smith
(~42 year old British national)
BSG VALENTINE, 7, - 12, Tavistock Square, London, WC1H 9BQ
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ACS MAGNOLIA LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1H 9BQ.

Map of ACS MAGNOLIA LIMITED at local scale
Map of ACS MAGNOLIA LIMITED at local scale
Map of ACS MAGNOLIA LIMITED at district scale
Map of ACS MAGNOLIA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1H 9BQ

Other companies with registered offices in WC1H 9BQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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