Magnum Ealing Nominee 1 LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2024)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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| Last balance sheet date | 2024-12-31 | |
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JASMINEPARK LIMITED
JARVIS HOTELS EALING NOMINEE 1 LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 04251399 |
| Record last updated | Saturday, March 6, 2021 3:46:22 PM UTC |
| Official Address | 239 Kensington High Street London England W86sa Abingdon There are 3,225 companies registered at this street |
| Locality | Abingdonlondon |
| Region | Kensington And ChelseaLondon, England |
| Postal Code | W86SA |
| Sector | Dormant Company |
Visits
| Document Type | Publication date | Download link | |
| Registry | Feb 17, 2021 | Appointment of a woman as Secretary | |
| Registry | Aug 9, 2017 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Aug 9, 2017 | Statement of satisfaction of a charge / full / charge no 1 1659462... | |
| Registry | Aug 9, 2017 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Jul 21, 2017 | Confirmation statement made , with updates | |
| Registry | Jul 17, 2017 | Change of particulars for director | |
| Registry | Jul 17, 2017 | Change of registered office address | |
| Registry | Jul 17, 2017 | Resignation of one Director | |
| Registry | Jul 17, 2017 | Resignation of one Secretary | |
| Registry | Jul 17, 2017 | Appointment of a person as Director | |
| Registry | Jul 13, 2017 | Appointment of a man as Director | |
| Registry | May 5, 2017 | Resignation of one Director | |
| Registry | May 4, 2017 | Resignation of one Accountant and one Director (a man) | |
| Financials | Apr 20, 2017 | Annual accounts | |
| Financials | Sep 12, 2016 | Annual accounts 1657419... | |
| Registry | Jul 27, 2016 | Confirmation statement made , with updates | |
| Registry | Apr 20, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Jul 17, 2015 | Annual return | |
| Financials | Jul 6, 2015 | Annual accounts | |
| Registry | Jul 22, 2014 | Annual return | |
| Financials | Apr 29, 2014 | Annual accounts | |
| Financials | Dec 10, 2013 | Annual accounts 1651366... | |
| Registry | Jul 12, 2013 | Annual return | |
| Financials | Dec 11, 2012 | Annual accounts | |
| Registry | Dec 10, 2012 | Statement of satisfaction in full or in part of mortgage or charge | |
| Registry | Dec 10, 2012 | Statement of satisfaction in full or in part of mortgage or charge 1649228... | |
| Registry | Dec 10, 2012 | Statement of satisfaction in full or in part of mortgage or charge | |
| Registry | Aug 16, 2012 | Annual return | |
| Registry | Aug 15, 2012 | Resignation of one Director | |
| Registry | Apr 26, 2012 | Appointment of a person as Director | |
| Registry | Apr 26, 2012 | Resignation of one Director | |
| Registry | Apr 26, 2012 | Resignation of one Director 7862773... | |
| Registry | Apr 26, 2012 | Resignation of one Secretary | |
| Registry | Apr 26, 2012 | Resignation of one Director | |
| Registry | Apr 24, 2012 | Resignation of 2 people: one Management and one Director (a man) | |
| Registry | Apr 17, 2012 | Appointment of a person as Secretary | |
| Registry | Apr 17, 2012 | Appointment of a person as Director | |
| Registry | Apr 17, 2012 | Appointment of a man as Director | |
| Registry | Apr 17, 2012 | Appointment of a person as Director | |
| Registry | Apr 11, 2012 | Section 175 comp act 06 08 | |
| Registry | Apr 11, 2012 | Resolution | |
| Registry | Apr 2, 2012 | Particulars of a mortgage or charge | |
| Registry | Apr 2, 2012 | Mortgage | |
| Registry | Mar 30, 2012 | Resignation of a woman | |
| Registry | Mar 30, 2012 | Three appointments: 3 men | |
| Registry | Mar 23, 2012 | Particulars of a mortgage or charge | |
| Registry | Mar 23, 2012 | Mortgage | |
| Registry | Mar 23, 2012 | Mortgage 1648144... | |
| Registry | Mar 23, 2012 | Mortgage | |
| Registry | Mar 16, 2012 | Change of registered office address | |
| Registry | Mar 9, 2012 | Two appointments: 2 men | |
| Registry | Sep 14, 2011 | Particulars of a mortgage or charge | |
| Registry | Sep 14, 2011 | Mortgage | |
| Registry | Jul 13, 2011 | Annual return | |
| Registry | Jul 13, 2011 | Change of particulars for corporate secretary | |
| Registry | Jun 9, 2011 | Section 175 comp act 06 08 | |
| Registry | Jun 9, 2011 | Resolution | |
| Financials | Apr 13, 2011 | Annual accounts | |
| Registry | Mar 29, 2011 | Appointment of a person as Director | |
| Registry | Mar 29, 2011 | Resignation of one Director | |
| Registry | Mar 14, 2011 | Appointment of a person as Director | |
| Registry | Mar 8, 2011 | Resignation of one Director | |
| Registry | Mar 4, 2011 | Resignation of a woman | |
| Registry | Mar 4, 2011 | Appointment of a woman | |
| Financials | Jan 26, 2011 | Annual accounts | |
| Registry | Aug 12, 2010 | Annual return | |
| Registry | Mar 4, 2010 | Resignation of a woman | |
| Registry | Mar 4, 2010 | Appointment of a woman | |
| Registry | Aug 12, 2009 | Annual return | |
| Financials | Apr 2, 2009 | Annual accounts | |
| Registry | Nov 13, 2008 | Appointment of a person | |
| Registry | Nov 13, 2008 | Resignation of a person | |
| Registry | Oct 23, 2008 | Appointment of a woman | |
| Registry | Oct 23, 2008 | Resignation of one Trust Manager and one Director (a man) | |
| Registry | Aug 1, 2008 | Annual return | |
| Financials | Apr 8, 2008 | Annual accounts | |
| Financials | Mar 6, 2008 | Annual accounts 8454122... | |
| Registry | Oct 26, 2007 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Aug 29, 2007 | Annual return | |
| Registry | Jul 11, 2007 | Notice of change of directors or secretaries or in their particulars | |
| Financials | Nov 22, 2006 | Annual accounts | |
| Registry | Oct 19, 2006 | Appointment of a person | |
| Registry | Oct 19, 2006 | Resignation of a person | |
| Registry | Oct 19, 2006 | Appointment of a director | |
| Registry | Oct 19, 2006 | Resignation of a person | |
| Registry | Oct 19, 2006 | Resignation of a person 1945931... | |
| Registry | Oct 19, 2006 | Appointment of a person | |
| Registry | Oct 6, 2006 | Resignation of 2 people: one Secretary and one Director (a man) | |
| Registry | Aug 4, 2006 | Annual return | |
| Registry | May 24, 2006 | Appointment of a person | |
| Registry | May 9, 2006 | Appointment of a person 1753520... | |
| Registry | May 9, 2006 | Resignation of a person | |
| Registry | Apr 6, 2006 | Resignation of one Assistant Manager and one Director (a man) | |
| Registry | Apr 6, 2006 | Two appointments: a man and a person | |
| Registry | Feb 27, 2006 | Notice of change of directors or secretaries or in their particulars | |
| Financials | Nov 4, 2005 | Annual accounts | |
| Registry | Jul 22, 2005 | Annual return | |
| Registry | Jan 31, 2005 | Resignation of a person | |
| Registry | Jan 31, 2005 | Appointment of a person | |
| Financials | Jan 24, 2005 | Annual accounts | |
