MAGNET INVESTMENTS LIMITED
MAGNET INVESTMENTS LIMITED is an active private limited company, incorporated on 15 August 2003. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on College Road, Harrow. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. MAGNET INVESTMENTS LIMITED has no previous names. The company has 12 mortgage charges, four of which are outstanding.
Company Information
Company Number | 04867715 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/08/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | REAR GROUND FLOOR HYGEIA BUILDING |
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Address Line 2 | 66-68 COLLEGE ROAD |
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Post Town | HARROW |
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County | MIDDLESEX |
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Country | UNITED KINGDOM |
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Postcode | HA1 1BE |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 30/07/2024 |
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Last Made Up Date | 16/07/2023 |
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Return
Next Due Date | 12/09/2016 |
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Last Made Up Date | 15/08/2015 |
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Mortgages
Number of Mortgage Charges | 12 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 8 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
MAGNET INVESTMENTS LIMITED
Directors
(The company's officers)
MR FLAVIO SILVIO ARNALDI
(~59 year old British national)
45 LOOM LANE, RADLETT, HERTFORDSHIRE, WD7 8NX
- Current Director
- Gives occupation as COMPANY SECRETARY
- Usually resident in ENGLAND
Appointed on 11/09/2003
MRS CLAIRE DOWNES
THE CHANTRY BARNET LANE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, WD6 3QZ, ENGLAND
Appointed on 23/11/2012
Shareholders
(Persons of Significant Control)
Mr Flavio Silvio Arnaldi
(~59 year old British national)
45 Loom Lane, Radlett, WD7 8NX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Mrs Claire Louisa Downes
(~50 year old British national)
The Chantry, Barnet Lane, Elstree, WD6 3QZ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Connections
(Shared officers)
STERLING DEVELOPMENTS (LONDON) LIMITED
STERLING INVESTMENT (LONDON) LTD
SUCCESS INVESTMENTS LIMITED
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)
MAGNET INVESTMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, HA1 1BE.
Map of MAGNET INVESTMENTS LIMITED at local scale
Map of MAGNET INVESTMENTS LIMITED at district scale
More Companies in HA1 1BE
Other companies with registered offices in HA1 1BE:
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)