Active
Company Information for MAGNUM PROPERTIES P.L.C.
MAGNUM HOUSE., 133,HALF MOON LANE., NORTH DULWICH., SE24 9JY,
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Company Registration Number
01591690
Public Limited Company
Active |
Company Name | |
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MAGNUM PROPERTIES P.L.C. | |
Legal Registered Office | |
MAGNUM HOUSE. 133,HALF MOON LANE. NORTH DULWICH. SE24 9JY Other companies in SE24 | |
Company Number | 01591690 | |
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Company ID Number | 01591690 | |
Date formed | 1981-10-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/06/2024 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 03:15:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MAGNUM PROPERTIES (NE) LIMITED | 144 LINTHORPE ROAD MIDDLESBROUGH TS1 3RA | Active | Company formed on the 2013-10-03 | |
MAGNUM PROPERTIES COMPANY, LLC | 80 STATE STREET Onondaga ALBANY NY 122072543 | Active | Company formed on the 2001-06-27 | |
MAGNUM PROPERTIES OF MACEDON, LLC | 2130 EAST STREET WAYNE NEWARK NEW YORK 14513 | Active | Company formed on the 2005-08-09 | |
MAGNUM PROPERTIES, LLC | 1703 Glenmere Blvd Greeley CO 80631 | Delinquent | Company formed on the 1997-02-03 | |
MAGNUM PROPERTIES, LLC | 901 FIFTH AVE STE 3500 SEATTLE WA 981640000 | Dissolved | Company formed on the 2002-08-28 | |
MAGNUM PROPERTIES, LLC | 413 THE HILLS ROAD HORSESHOE BAY Texas 78657 | FRANCHISE TAX ENDED | Company formed on the 2013-02-11 | |
MAGNUM PROPERTIES LLC | 2914 DESERT CANDLE DR ROUND ROCK TX 78681 | ACTIVE | Company formed on the 2014-04-17 | |
MAGNUM PROPERTIES, LLC | 130 WEST SECOND STREET SUITE 2103 DAYTON OH 45402 | Active | Company formed on the 2004-04-22 | |
MAGNUM PROPERTIES, INC. | 4601 W. SAHARA AVE. SUITE I LAS VEGAS NV 89102 | Permanently Revoked | Company formed on the 2003-03-12 | |
MAGNUM PROPERTIES PVT LTD | SADNA INDUSTRIAL ESTATE 2NDFLOOR OSHIWARA JOGESHWARI BOMBAY-102. MUMBAI Maharashtra | STRIKE OFF | Company formed on the 1985-11-26 | |
MAGNUM PROPERTIES & FARM DEVELOPERS PRIVATE LIMITED | 35/14 NEELAKANDA METHA STREETT.NAGAR MADRAS T.NAGAR MADRAS T.NAGAR MADRAS Tamil Nadu 600017 | STRIKE OFF | Company formed on the 1995-03-28 | |
MAGNUM PROPERTIES INVESTMENT GROUP PTY LTD | VIC 3032 | Strike-off action in progress | Company formed on the 2014-12-12 | |
MAGNUM PROPERTIES PTY LTD | QLD 4350 | Active | Company formed on the 2011-07-28 | |
Magnum Properties, Inc. | 2222 E Washington Blvd Los Angeles CA 90021 | Active | Company formed on the 1985-03-07 | |
Magnum Properties, Inc. | P. O. Box 962 Redding CA 96001 | FTB Suspended | Company formed on the 1974-06-07 | |
MAGNUM PROPERTIES & EVENTS, INC. | 2150 GOODLETTE ROAD NORTH NAPLES FL 33940 | Inactive | Company formed on the 1993-07-30 | |
MAGNUM PROPERTIES, INC. | 7601 SW LOST RIVER RD STUART FL 34997 | Inactive | Company formed on the 1971-09-03 | |
MAGNUM PROPERTIES, LLC | 1206 W. MANATEE AVE BRADENTON FL 34205 | Inactive | Company formed on the 2004-06-16 | |
MAGNUM PROPERTIES OF TAMPA BAY INC. | 8636 MAGNUM CT. NEW PORT RICHEY FL 34655 | Active | Company formed on the 2015-09-22 | |
MAGNUM PROPERTIES AND INVESTMENTS LLC | 5417 TYBEE ISLAND DRIVE APOLLO BEACH FL 33572 | Inactive | Company formed on the 2014-06-05 |
Officer | Role | Date Appointed |
---|---|---|
NICOLA CAROLINE SEQUEIRA |
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DIANE RITA SEQUEIRA |
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GILES LESLIE SEQUEIRA |
||
NICOLA CAROLINE SEQUEIRA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LESLIE JOSEPH SEQUEIRA |
Director | ||
DIANE RITA SEQUEIRA |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELLERTON AT HOME LIMITED | Director | 2017-02-25 | CURRENT | 2017-02-25 | Active | |
EMPIRE BUILDERS (LONDON) LIMITED | Director | 2012-03-16 | CURRENT | 2012-03-16 | Active | |
MADELEINE GRACE GROUP LIMITED | Director | 2006-05-31 | CURRENT | 2006-05-31 | Active | |
GRACE LEA ASSOCIATES LIMITED | Director | 2001-10-15 | CURRENT | 2001-10-15 | Active | |
DOLPHIN PROPERTIES LIMITED | Director | 1997-10-30 | CURRENT | 1997-10-30 | Active | |
15 WHITTINGSTALL ROAD LIMITED | Director | 1995-12-01 | CURRENT | 1984-08-23 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANE RITA SEQUEIRA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 28/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 28/06/14 ANNUAL RETURN FULL LIST | |
AR01 | 28/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 28/06/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 28/06/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 28/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES SEQUEIRA / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE RITA SEQUEIRA / 01/10/2009 | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended full accounts made up to 2008-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICOLA SEQUEIRA / 25/10/2007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
363(287) | REGISTERED OFFICE CHANGED ON 17/08/92 | |
363b | RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 19 |
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Mortgages/Charges outstanding | 15 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNMENT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
MEMORANDUM OF CASH DEPOSIT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC. | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC. | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC. | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC. | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC. | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC. | |
LEGAL CHARGE | Satisfied | D.R. SEQUEIRA | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAGNUM PROPERTIES P.L.C.
MAGNUM PROPERTIES P.L.C. owns 1 domain names.
srbuild.co.uk
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MAGNUM PROPERTIES P.L.C. are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |