MAGPIE ROSE LIMITED - LONDON


Company Profile Company Filings

Overview

MAGPIE ROSE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MAGPIE ROSE LIMITED was incorporated 20 years ago on 24/10/2003 and has the registered number: 04943503. The accounts status is DORMANT.

MAGPIE ROSE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2018

Registered Office

5TH FLOOR
LONDON
ENGLAND
SW1Y 4JU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS RACHEL ANNE ARMSTRONG ILES Feb 1967 British Director 2018-01-15 CURRENT
SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED Corporate Director 2003-11-12 CURRENT
PRIMA DIRECTOR LIMITED Corporate Director 2003-10-24 UNTIL 2003-11-12 RESIGNED
PRIMA SECRETARY LIMITED Corporate Secretary 2003-10-24 UNTIL 2003-11-12 RESIGNED
MARIANNE AFIF KAFENA Apr 1973 British,Jordanian Director 2013-10-17 UNTIL 2014-07-31 RESIGNED
NICHOLAS ROBERT KERR-SHEPPARD Sep 1965 British Director 2010-09-24 UNTIL 2013-10-14 RESIGNED
MRS KAREN JANE TOTH Aug 1963 British Director 2017-01-23 UNTIL 2018-01-15 RESIGNED
MRS JILL KATHARINE SKINNER Apr 1956 British Director 2010-09-24 UNTIL 2011-11-11 RESIGNED
MR SIMON THOMAS REES Dec 1959 British Director 2014-07-31 UNTIL 2017-01-23 RESIGNED
HENRIETTA CAREY Secretary 2007-10-17 UNTIL 2008-03-20 RESIGNED
MRS JOANNA CATHERINE BOAIT Mar 1956 British Secretary 2003-11-12 UNTIL 2018-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sgkh Trust Company Uk Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SG HAMBROS TRUST COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CHK FOUNDATION LONDON UNITED KINGDOM Active SMALL 88990 - Other social work activities without accommodation n.e.c.
JUNEROSE DEVELOPMENTS LIMITED MIDDLESEX Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
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DE VERE MARKETING LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
CROWN ESTATES (MIDLANDS) LIMITED BIRMINGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CENTRE CONTRACTS LIMITED BIRMINGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
UNIQUE COMPUTERS LIMITED BIRMINGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
THE THISTLE TRUST KNUTSFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GOUGH FABRICATIONS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
WASHINGTON DUNDROD LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
PANAMA DUNDROD LIMITED BIRMINGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
AGILE BUSINESS SOLUTIONS LIMITED ALTON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SAINT MELROSE LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
PICO WESTWOOD LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
HOLMES DROLLED LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
INTISAR FOUNDATION LONDON ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
BATHHOUSE PROPERTIES LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION FULL 55900 - Other accommodation

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MAGPIE ROSE LIMITED 2018-08-01 31-10-2017 £1 Cash £1 equity

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