Magna House, 18-32 London Road
Staines-Upon-Thames
TW18 4BP
Director Name | Alankar Anushka Patel |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 31 March 2023(5 years, 9 months after company formation) |
Appointment Duration | 12 months |
Role | CEO |
Country of Residence | Australia |
Correspondence Address | Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-Upon-Thames TW18 4BP |
Director Name | Prof Stephen William Macmahon |
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Date of Birth | May 1957 (Born 66 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 03 July 2017(same day as company formation) |
Role | Principal Director |
Country of Residence | Australia |
Correspondence Address | Centrum House 36 Station Road Egham Surrey TW20 9LF |
Director Name | Mr Mustapha Leavenworth-Bakali |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 2017(same day as company formation) |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-Upon-Thames TW18 4BP |
Registered Address | Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-Upon-Thames TW18 4BP |
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Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Staines |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Small |
Accounts Year End | 30 June |
Latest Return | 2 July 2023 (9 months ago) |
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Next Return Due | 16 July 2024 (3 months, 2 weeks from now) |
20 October 2020 | Accounts for a small company made up to 30 June 2020 (10 pages) |
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9 July 2020 | Confirmation statement made on 2 July 2020 with no updates (3 pages) |
12 October 2019 | Accounts for a small company made up to 30 June 2019 (9 pages) |
9 July 2019 | Confirmation statement made on 2 July 2019 with no updates (3 pages) |
16 January 2019 | Statement of capital following an allotment of shares on 31 December 2018
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30 September 2018 | Accounts for a small company made up to 30 June 2018 (7 pages) |
3 July 2018 | Confirmation statement made on 2 July 2018 with updates (4 pages) |
31 October 2017 | Current accounting period shortened from 31 July 2018 to 30 June 2018 (1 page) |
31 October 2017 | Current accounting period shortened from 31 July 2018 to 30 June 2018 (1 page) |
31 October 2017 | Registered office address changed from 29 Clerkenwell Road London EC1M 5RN England to Centrum House 36 Station Road Egham Surrey TW20 9LF on 31 October 2017 (1 page) |
31 October 2017 | Registered office address changed from 29 Clerkenwell Road London EC1M 5RN England to Centrum House 36 Station Road Egham Surrey TW20 9LF on 31 October 2017 (1 page) |
4 July 2017 | Registered office address changed from 29 Clerkenwall Road London EC1M 5RN England to 29 Clerkenwell Road London EC1M 5RN on 4 July 2017 (1 page) |
4 July 2017 | Registered office address changed from 29 Clerkenwall Road London EC1M 5RN England to 29 Clerkenwell Road London EC1M 5RN on 4 July 2017 (1 page) |
3 July 2017 | Incorporation Statement of capital on 2017-07-03
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3 July 2017 | Incorporation Statement of capital on 2017-07-03
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