MAGNA ASSET MANAGEMENT (LYON WAY) LIMITED - BERKELEY SQUARE


Company Profile Company Filings

Overview

MAGNA ASSET MANAGEMENT (LYON WAY) LIMITED is a Private Limited Company from BERKELEY SQUARE ENGLAND and has the status: Dissolved - no longer trading.
MAGNA ASSET MANAGEMENT (LYON WAY) LIMITED was incorporated 8 years ago on 28/04/2016 and has the registered number: 10153694. The accounts status is DORMANT.

MAGNA ASSET MANAGEMENT (LYON WAY) LIMITED - BERKELEY SQUARE

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

C/O MAGNA ASSET MANAGEMENT LTD, FIRST FLOOR
BERKELEY SQUARE
LONDON
W1J 6BD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/04/2020 11/05/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLIVER JAMES MASON Mar 1987 British Director 2016-04-28 CURRENT
MR CHRISTOPHER JOHN MADELIN Oct 1984 British Director 2016-04-28 CURRENT
MR JONATHAN NEIL BEACH Mar 1961 British Director 2016-04-28 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Magna Asset Management Limited 2016-04-28 London   Ownership of shares 75 to 100 percent

Related Companies

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OPUS ENVIRONMENTS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 42210 - Construction of utility projects for fluids
MASON AND MADELIN DEVELOPMENTS (HINDHEAD) LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 98000 - Residents property management
OPUS CONTRACTORS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
OPUS CONTRACTING LIMITED ALTON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
OPUS PROJECT MANAGEMENT LIMITED ALTON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
MAGNA ONE LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
M PROJECT MANAGEMENT LTD LONDON ... TOTAL EXEMPTION FULL 41100 - Development of building projects
MAGNA ASSET MANAGEMENT LIMITED LONDON ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MAM (ZENITH) LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 41100 - Development of building projects
MAGNA ASSET MANAGEMENT (ONE) LIMITED BERKELEY SQUARE ENGLAND Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
MAGNA ASSET MANAGEMENT (HOLDINGS) LIMITED BERKELEY SQUARE ENGLAND Dissolved... 68100 - Buying and selling of own real estate
MAGNA ASSET MANAGEMENT (THREE) LIMITED BERKELEY SQUARE ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
MAGNA ASSET MANAGEMENT (ABSOLUTE) LTD BERKELEY SQUARE ENGLAND Dissolved... 68100 - Buying and selling of own real estate
WESTMEDE CHURCHGATE LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
MAM (CHERTSEY ROAD) LTD LONDON UNITED KINGDOM Dissolved... 68100 - Buying and selling of own real estate
MAM (SOUTHERN HOUSE) LIMITED ASHFORD ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
MAGNA ASSET MANAGEMENT (ASSETS) LTD BERKELEY SQUARE ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
MAM (CEGEDIM) LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
MASON AND MADELIN PROPERTY ACQUISITIONS LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MAGNA ASSET MANAGEMENT (LYON WAY) LIMITED 2018-07-04 31-12-2017 £1 Cash £1 equity
Dormant Company Accounts - MAGNA ASSET MANAGEMENT (LYON WAY) LIMITED 2017-06-29 31-12-2016 £1 Cash £1 equity

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