Magpie Trustees (London) Limited

Company Name	Magpie Trustees (London) Limited
Directors	James Patrick Johnston Fairrie and Spencer Harry Saffer
Company Status	Active
Company Number	07068902
Category	Private Limited Company
Incorporation Date	6 November 2009(14 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr James Patrick Johnston Fairrie
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	28 March 2011(1 year, 4 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Hatherley House 15-17 Wood Street Barnet Hertfordshire EN5 4AT

Director Name	Mr Spencer Harry Saffer
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(7 years after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hatherley House 15-17 Wood Street Barnet Hertfordshire EN5 4AT

Director Name	Elizabeth Sarah Nead
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2009(same day as company formation)
Role	Trust Company Senior Manager
Country of Residence	United Kingdom
Correspondence Address	10 New Street London EC2M 4TP

Director Name	Mr Spencer Harry Saffer
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2010(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 30 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	10 New Street London EC2M 4TP

Director Name	Mr Robin Ward
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2012(2 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 New Street London EC2M 4TP

Contact

Telephone	020 79293889
Telephone region	London

Location

Registered Address	Hatherley House 15-17 Wood Street Barnet Hertfordshire EN5 4AT
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Underhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at €1	Spencer Harry Saffer 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	6 November 2023 (5 months, 3 weeks ago)
Next Return Due	20 November 2024 (6 months, 3 weeks from now)

Filing History

6 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
5 January 2017	Termination of appointment of Robin Ward as a director on 31 December 2016 (1 page)
8 December 2016	Appointment of Mr Spencer Harry Saffer as a director on 1 December 2016 (2 pages)
17 November 2016	Confirmation statement made on 6 November 2016 with updates (6 pages)
15 November 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
11 February 2016	Redenomination of shares. Statement of capital 26 January 2016 GBP 1 (4 pages)
3 February 2016	Statement of capital following an allotment of shares on 26 January 2016 GBP 6 (3 pages)
11 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 EUR 1 (4 pages)
11 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 EUR 1 (4 pages)
11 December 2015	Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
26 November 2015	Micro company accounts made up to 31 December 2014 (2 pages)
27 January 2015	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2015-01-27 EUR 1 (4 pages)
27 January 2015	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2015-01-27 EUR 1 (4 pages)
21 October 2014	Micro company accounts made up to 31 December 2013 (2 pages)
2 December 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 EUR 1 (4 pages)
2 December 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 EUR 1 (4 pages)
28 September 2013	Compulsory strike-off action has been discontinued (1 page)
27 September 2013	Total exemption small company accounts made up to 31 December 2011 (3 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 September 2013	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
25 September 2013	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
24 September 2013	First Gazette notice for compulsory strike-off (1 page)
6 March 2013	Compulsory strike-off action has been suspended (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
10 July 2012	Registered office address changed from 10 New Street London EC2M 4TP United Kingdom on 10 July 2012 (1 page)
2 February 2012	Appointment of Mr Robin Ward as a director (2 pages)
2 February 2012	Termination of appointment of Spencer Saffer as a director (1 page)
7 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (3 pages)
7 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (3 pages)
4 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 August 2011	Previous accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
6 April 2011	Appointment of Mr James Patrick Johnston Fairrie as a director (2 pages)
11 January 2011	Annual return made up to 6 November 2010 with a full list of shareholders (3 pages)
11 January 2011	Annual return made up to 6 November 2010 with a full list of shareholders (3 pages)
18 March 2010	Appointment of Mr Spencer Harry Saffer as a director (2 pages)
18 March 2010	Termination of appointment of Elizabeth Nead as a director (1 page)
6 November 2009	Incorporation (22 pages)

Magpie Trustees (London) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London