MAGENTA DEVELOPMENTS LIMITED

MAGENTA DEVELOPMENTS LIMITED is an active private limited company, incorporated on 22 July 2004. The nature of the business is Development of building projects. The company's registered office is on Harwood Road, London. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. MAGENTA DEVELOPMENTS LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	HARWOOD HOUSE
Address Line 2	43 HARWOOD ROAD
Post Town	LONDON
Postcode	SW6 4QP

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/08/2024
Last Made Up Date	22/07/2023

Return

Next Due Date	19/08/2016
Last Made Up Date	22/07/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

MAGENTA DEVELOPMENTS LIMITED

Directors

(The company's officers)

MR ADAM WAKE

(~51 year old British national)

HARWOOD HOUSE, 43 HARWOOD ROAD, LONDON, SW6 4QP

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 22/07/2004

MRS LINDSAY WAKE

(~45 year old American national)

HARWOOD HOUSE, 43 HARWOOD ROAD, LONDON, SW6 4QP

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/07/2015

Shareholders

(Persons of Significant Control)

Mr Adam Wake

(~51 year old British national)

Harwood House, 43 Harwood Road, London, SW6 4QP

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/06/2016

Connections

(Shared officers)

7-9 ST. GEORGES SQUARE LLP

ADAM WAKE

GH PARENTS FOUNDATION LIMITED

MRS LINDSAY WAKE

MAGENTA DEVELOPMENTS 2 LIMITED

MR ADAM WAKE
MRS LINDSAY WAKE

STANTON PRODUCTIONS LIMITED

MR ADAM WAKE

STANTON PUBLISHING LIMITED

MR ADAM WAKE

Source: Companies House

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)