Company Information for MAGRI DEVELOPMENTS LIMITED
13 SHACKLEWELL STREET, LONDON, E2 7EG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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MAGRI DEVELOPMENTS LIMITED | |
Legal Registered Office | |
13 SHACKLEWELL STREET LONDON E2 7EG Other companies in E2 | |
Company Number | 02765382 | |
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Company ID Number | 02765382 | |
Date formed | 1992-11-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/07/2024 | |
Latest return | 17/11/2015 | |
Return next due | 15/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB650115087 |
Last Datalog update: | 2024-05-05 08:24:52 |
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Officer | Role | Date Appointed |
---|---|---|
PETER ALFRED MAGRI |
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PAUL LEWIS MAGRI |
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PETER ALFRED MAGRI |
Officer | Role | Date Appointed | Date Resigned |
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JACQUALINE JOAN JULIE PATTERSON |
Company Secretary | ||
JACQUALINE JOAN JULIE PATTERSON |
Director | ||
LOUIS MAGRI |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAGRI BUILDERS LIMITED | Company Secretary | 2004-09-03 | CURRENT | 1986-04-24 | Active | |
TEYRISE LIMITED | Director | 2008-08-21 | CURRENT | 2005-10-21 | Active | |
TEYRISE LIMITED | Director | 2010-03-01 | CURRENT | 2005-10-21 | Active | |
MARLBOROUGH LODGE LEASEHOLD LIMITED | Director | 2009-12-01 | CURRENT | 2005-01-27 | Active | |
MAGRI BUILDERS LIMITED | Director | 1993-02-23 | CURRENT | 1986-04-24 | Active |
Date | Document Type | Document Description |
---|---|---|
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027653820040 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027653820037 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 17/11/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027653820036 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027653820035 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027653820034 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027653820033 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027653820032 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027653820030 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027653820031 | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 17/11/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/13 | |
LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 17/11/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JACQUALINE PATTERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUALINE PATTERSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 17/11/12 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | |
AR01 | 17/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEWIS MAGRI / 01/10/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | |
AR01 | 17/11/10 FULL LIST | |
MISC | AUDITOR'S RESIGNATION - SECTION 519 | |
AA01 | CURREXT FROM 30/04/2010 TO 31/07/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | |
AR01 | 17/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALFRED MAGRI / 18/11/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER MAGRI / 01/10/2007 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
Dismissal of Winding Up Petition | 2013-02-06 |
Petitions to Wind Up (Companies) | 2012-10-03 |
Proposal to Strike Off | 2012-07-31 |
Total # Mortgages/Charges | 39 |
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Mortgages/Charges outstanding | 10 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 29 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SANTANDER UK PLC | ||
Outstanding | HERITABLE DEVELOPMENT FINANCE LIMITED | ||
Outstanding | HERITABLE DEVELOPMENT FINANCE LIMITED | ||
Outstanding | HERITABLE DEVELOPMENT FINANCE LIMITED | ||
Outstanding | HERITABLE DEVELOPMENT FINANCE LIMITED | ||
LEGAL CHARGE | Outstanding | SANTANDER UK PLC | |
LEGAL CHARGE | Outstanding | SANTANDER UK PLC | |
LEGAL CHARGE | Outstanding | INVESTEC BANK PLC (THE BANK) | |
LEGAL CHARGE | Outstanding | INVESTEC BANK PLC (THE BANK) | |
LEGAL CHARGE | Outstanding | THE TRUSTEES OF THE MAGRI BUILDERS LIMITED | |
LEGAL CHARGE (THIRD PARTY) | Outstanding | INVESTEC BANK (UK) LIMITED | |
LEGAL CHARGE (THIRD PARTY) | Outstanding | INVESTEC BANK (UK) LIMITED | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | INVESTEC BANK (UK) LIMITED | |
CHARGE ON DEPOSIT ACCOUNT | Outstanding | HERITABLE BANK LIMITED | |
CHARGE ON DEPOSIT ACCOUNT | Outstanding | HERITABLE BANK LIMITED | |
LEGAL CHARGE | Satisfied | HERITABLE BANK LIMITED | |
LEGAL CHARGE | Satisfied | HERITABLE BANK LIMITED | |
LEGAL CHARGE | Satisfied | THE HERITABLE AND GENERAL INVESTMENT BANK LIMITED | |
LEGAL CHARGE | Outstanding | THE HERITABLE AND GENERAL INVESTMENT BANK LIMITED | |
THIRD PARTY LEGAL MORTGAGE | Satisfied | CLOSE BROTHERS LIMITED | |
LEGAL CHARGE | Outstanding | THE HERITABLE AND GENERAL INVESTMENT BANK LIMITED | |
LEGAL CHARGE | Satisfied | THE HERITABLE AND GENERAL INVESTMENT BANK LIMITED | |
LEGAL CHARGE | Satisfied | THE HERITABLE AND GENERAL INVESTMENT BANK LIMITED | |
LEGAL CHARGE | Satisfied | THE HERITABLE AND GENERAL INVESTMENT BANK LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | THE HERITABLE AND GENERAL INVESTMENT BANK LIMITED | |
SECURED DEBENTURE | Outstanding | THE HERITABLE AND GENERAL INVESTMENT BANK LIMITED | |
CHARGE ON DEPOSIT ACCOUNT | Outstanding | THE HERITABLE AND GENERAL INVESTMENT BANK LIMITED | |
LEGAL CHARGE | Satisfied | THE HERITABLE AND GENERAL INVESTMENT BANK LIMITED | |
LEGAL CHARGE | Satisfied | THE HERITABLE AND GENERAL INVESTMENT BANK LIMITED | |
LEGAL CHARGE | Satisfied | CHANCERY PLC |
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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 MAGRI DEVELOPMENTS LIMITED
MAGRI DEVELOPMENTS LIMITED owns 3 domain names.
lavenderapartments.co.uk lavenderhousestudios.co.uk lavenderstudios.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 MAGRI DEVELOPMENTS LIMITED are:
Initiating party | Event Type | Dismissal of Winding Up Petition | |
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Defending party | MAGRI DEVELOPMENTS LIMITED | Event Date | 2012-08-29 |
In the High Court of Justice (Chancery Division) Companies Court case number 6779 A Petition to wind up the above-named Company, Registration Number 02765382, of 13 Shacklewell Street, London, E2 7EG , presented on 29 August 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House , claiming to be Creditors of the Company, was advertised in The London Gazette on 3 October 2013 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 28 January 2013 . The petition was dismissed. | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
Defending party | MAGRI DEVELOPMENTS LIMITED | Event Date | 2012-08-29 |
In the High Court of Justice (Chancery Division) Companies Court case number 6779 A Petition to wind up the above-named Company, Registration Number 02765382, of 13 Shacklewell Street, London, E2 7EG , presented on 29 August 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 15 October 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 12 October 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6363 . (Ref SLR 1557010/37/J.) : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MAGRI DEVELOPMENTS LIMITED | Event Date | 2012-07-31 |
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. |