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MAGNOLIA AGENCIES LIMITED

MAGNOLIA AGENCIES LIMITED is an active private limited company, incorporated on 15 May 2008. The nature of the business is Other service activities n.e.c.. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. MAGNOLIA AGENCIES LIMITED previously had the company name DEFINITE LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06593738
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/05/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUMMIT HOUSE, 170
Address Line 2FINCHLEY ROAD
Post TownLONDON
PostcodeNW3 6BP

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date29/05/2024
Last Made Up Date15/05/2023

Return

Next Due Date12/06/2017
Last Made Up Date15/05/2016

Mortgages

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

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 29/06/2009 onwards:
MAGNOLIA AGENCIES LIMITED
Prior to 29/06/2009:
DEFINITE LTD

Directors

(The company's officers)
MRS EVELYN SHULAMITH GORNEY
(~78 year old British national)
24 BRAMPTON GROVE, LONDON, NW4 4AQ
  • Current Director
  • Gives occupation as COMPANY DIRECTOR/TEXTILE AGENT
  • Usually resident in UNITED KINGDOM
Appointed on 12/06/2009
MR RONALD DAVID GORNEY
(~76 year old British national)
24 BRAMPTON GROVE, LONDON, NW4 4AQ
  • Current Director
  • Gives occupation as COMPANY DIRECTOR/ TEXTILE AGENT
  • Usually resident in UNITED KINGDOM
Appointed on 12/06/2009
MRS EVELYN SHULAMITH GORNEY
(~78 year old British national)
24 BRAMPTON GROVE, LONDON, NW4 4AQ
  • Current Secretary
  • Gives occupation as SECRETARY
  • Usually resident in UNITED KINGDOM
Appointed on 12/06/2009

Shareholders

(Persons of Significant Control)
Mr Ronald David Gorney
(~76 year old British national)
24, Brampton Grove, London, NW4 4AQ, 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.
Notified on 06/04/2016
Mrs Evelyn Shulamith Gorney
(~78 year old British national)
24, Brampton Grove, London, NW4 4AQ, 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.
Notified on 06/04/2016

Connections

(Shared officers)
  • MRS EVELYN SHULAMITH GORNEY
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)

MAGNOLIA AGENCIES LIMITED: Maps

Maps show the location of the postcode of the registered office, NW3 6BP.

Map of MAGNOLIA AGENCIES LIMITED at local scale
Map of MAGNOLIA AGENCIES LIMITED at local scale
Map of MAGNOLIA AGENCIES LIMITED at district scale
Map of MAGNOLIA AGENCIES 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 NW3 6BP

Other companies with registered offices in NW3 6BP:

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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