Magri Properties Limited

Company Name	Magri Properties Limited
Directors	Paul Lewis Magri and Peter Alfred Magri
Company Status	Active
Company Number	02975275
Category	Private Limited Company
Incorporation Date	6 October 1994(29 years, 7 months ago)
Previous Name	Parsquare Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Paul Lewis Magri
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	28 October 1994(3 weeks, 1 day after company formation)
Appointment Duration	29 years, 6 months
Role	Builders/Developers
Country of Residence	United Kingdom
Correspondence Address	11 Louisa Gardens London E1 4NG

Director Name	Mr Peter Alfred Magri
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 October 1994(3 weeks, 1 day after company formation)
Appointment Duration	29 years, 6 months
Role	Builders/Developers
Country of Residence	United Kingdom
Correspondence Address	The Rear Of 37 Stepney Green Stepney Green London E1 3JX

Director Name	Jacqualine Joan Julie Patterson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1994(3 weeks, 1 day after company formation)
Appointment Duration	18 years, 8 months (resigned 27 June 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Sudbury Court Road Harrow Middlesex HA1 3SD

Secretary Name	Jacqualine Joan Julie Patterson
Nationality	British
Status	Resigned
Appointed	28 October 1994(3 weeks, 1 day after company formation)
Appointment Duration	18 years, 8 months (resigned 27 June 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Sudbury Court Road Harrow Middlesex HA1 3SD

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Telephone	020 77298370
Telephone region	London

Location

Registered Address	13 Shacklewell Street London E2 7EG
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Weavers
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

34 at £1	Peter Alfred Magri 34.00% Ordinary
33 at £1	Magri Group LTD 33.00% Ordinary
33 at £1	Paul Lewis Magri 33.00% Ordinary

Accounts

Latest Accounts	31 October 2023 (6 months, 1 week ago)
Next Accounts Due	31 July 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	30 October 2023 (6 months, 1 week ago)
Next Return Due	13 November 2024 (6 months, 1 week from now)

Filing History

2 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
2 November 2017	Accounts for a dormant company made up to 31 October 2017 (2 pages)
2 November 2016	Confirmation statement made on 30 October 2016 with updates (6 pages)
2 November 2016	Accounts for a dormant company made up to 31 October 2016 (2 pages)
2 November 2015	Accounts for a dormant company made up to 31 October 2015 (2 pages)
2 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (4 pages)
8 June 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
30 October 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (4 pages)
27 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (4 pages)
27 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (4 pages)
27 June 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
8 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 100 (4 pages)
8 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 100 (4 pages)
1 August 2013	Termination of appointment of Jacqualine Patterson as a secretary (2 pages)
1 August 2013	Termination of appointment of Jacqualine Patterson as a director (2 pages)
2 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
23 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (6 pages)
23 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (6 pages)
24 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
11 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (6 pages)
11 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (6 pages)
4 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
6 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (6 pages)
6 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (6 pages)
7 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
5 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
5 November 2009	Director's details changed for Peter Alfred Magri on 5 November 2009 (2 pages)
5 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
5 November 2009	Director's details changed for Paul Lewis Magri on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Jacqualine Joan Julie Patterson on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Jacqualine Joan Julie Patterson on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Peter Alfred Magri on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Paul Lewis Magri on 5 November 2009 (2 pages)
13 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
22 October 2008	Return made up to 06/10/08; full list of members (4 pages)
21 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
26 October 2007	Return made up to 06/10/07; full list of members (3 pages)
31 August 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
22 November 2006	Return made up to 06/10/06; full list of members (7 pages)
28 June 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
14 November 2005	Return made up to 06/10/05; full list of members (7 pages)
7 September 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
27 October 2004	Return made up to 06/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 September 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
21 November 2003	Return made up to 06/10/03; full list of members (7 pages)
5 September 2003	Accounts for a dormant company made up to 31 October 2002 (2 pages)
25 October 2002	Return made up to 06/10/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 September 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
7 November 2001	Return made up to 06/10/01; full list of members (7 pages)
4 September 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
17 October 2000	Return made up to 06/10/00; full list of members (7 pages)
4 September 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
15 October 1999	Return made up to 06/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 September 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
25 November 1998	Return made up to 06/10/98; full list of members (6 pages)
26 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 August 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
26 October 1997	Return made up to 06/10/97; no change of members (4 pages)
6 August 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
15 January 1997	Registered office changed on 15/01/97 from: 190 mile end road london E1 4LJ (1 page)
24 October 1996	Return made up to 06/10/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
9 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 August 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
19 December 1995	Return made up to 06/10/95; full list of members (6 pages)
14 November 1995	Ad 06/10/95--------- Â£ si 97@1=97 Â£ ic 2/99 (2 pages)
20 September 1995	Company name changed parsquare LIMITED\certificate issued on 21/09/95 (4 pages)

Magri Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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