MAGNUM BYRE DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

MAGNUM BYRE DEVELOPMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MAGNUM BYRE DEVELOPMENTS LIMITED was incorporated 34 years ago on 06/03/1990 and has the registered number: 02477885. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MAGNUM BYRE DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LAWFORD HOUSE
LONDON
N3 1QA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SHIRLEY ROSSLYN BYRE Jan 1936 British Director 2014-12-01 CURRENT
MR NICHOLAS STEPHEN BYRE Dec 1962 British Director 2003-09-08 CURRENT
MRS SHIRLEY ROSSLYN BYRE Jan 1936 British Secretary CURRENT
JOHN CLIVE MILLER Nov 1940 British Director RESIGNED
ANTHONY BYRE Apr 1931 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graham Stuart Kaye 2021-08-03 7/1961 London   Significant influence or control as trust
Mr Kenneth Van Emden 2016-04-06 - 2022-01-12 6/1951 London   Ownership of shares 75 to 100 percent as trust
Mr Stephen Richard Nigel Fenton 2016-04-06 3/1952 London   Ownership of shares 75 to 100 percent as trust
Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.Z. MOTORS LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
WHITTAKER WAINWRIGHT & COMPANY LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
ANGEL PARADE PROPERTIES LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
CLAPHAM COURT PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SHIRLCAR PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
SHELTONE PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SPEDAN TOWER MANAGEMENT COMPANY LIMITED MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
AGEHALL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CASTLEREAGH ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DANESBOROUGH PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Magnum Byre Developments Limited - Period Ending 2023-03-31 2023-08-08 31-03-2023 £240,089 Cash
Magnum Byre Developments Limited - Period Ending 2022-03-31 2022-11-03 31-03-2022 £86,090 Cash
Magnum Byre Developments Limited - Period Ending 2021-03-31 2022-02-22 31-03-2021 £161,697 Cash

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