| Company Name | Magnolia (123) Llp |
|---|---|
| Company Status | Active |
| Company Number | OC311813 |
| Category | Limited Liability Partnership |
| Incorporation Date | 23 February 2005(19 years, 2 months ago) |
Directors
| LLP Designated Member Name | Gastao Augusto Souto De Bueno Vidigal |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Status | Current |
| Appointed | 23 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Brazil |
| Correspondence Address | International House 24 Holborn Viaduct London EC1A 2BN |
| LLP Designated Member Name | Maria Isabel Pacheco Fernandes De Bueno Vidigal Muller |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Status | Current |
| Appointed | 17 November 2008(3 years, 8 months after company formation) |
| Appointment Duration | 15 years, 5 months |
| Role | Company Director |
| Country of Residence | Brazil |
| Correspondence Address | International House 24 Holborn Viaduct London EC1A 2BN |
| LLP Designated Member Name | Maria Luiza Pacheco Fernandes De Bueno Vidigal Cepera |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Status | Current |
| Appointed | 17 November 2008(3 years, 8 months after company formation) |
| Appointment Duration | 15 years, 5 months |
| Role | Company Director |
| Country of Residence | Brazil |
| Correspondence Address | International House 24 Holborn Viaduct London EC1A 2BN |
| LLP Designated Member Name | Maria Helena De Bueno Vidigal Chagas |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Status | Current |
| Appointed | 17 November 2008(3 years, 8 months after company formation) |
| Appointment Duration | 15 years, 5 months |
| Role | Company Director |
| Country of Residence | Brazil |
| Correspondence Address | International House 24 Holborn Viaduct London EC1A 2BN |
| LLP Designated Member Name | Maria Augusta De Bueno Vidigal Lerro |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Status | Current |
| Appointed | 17 November 2008(3 years, 8 months after company formation) |
| Appointment Duration | 15 years, 5 months |
| Role | Company Director |
| Country of Residence | Brazil |
| Correspondence Address | International House 24 Holborn Viaduct London EC1A 2BN |
| LLP Designated Member Name | Regina Vidigal Guarita |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Status | Resigned |
| Appointed | 23 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rua Reseda 378 Sao Paulo Sp Cep 05675-010 |
| LLP Designated Member Name | Ligia Souto Vidigal |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Status | Resigned |
| Appointed | 23 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rua Das Tuias 229 Sao Paulo Sp Cep 05675-140 |
| LLP Designated Member Name | Maria Cecilia Souto Vidigal |
|---|---|
| Date of Birth | August 1923 (Born 100 years ago) |
| Status | Resigned |
| Appointed | 23 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Avendia Das Magnolias , 682 Sao Paulo Sp Cep 05674-002 |
Location
| Registered Address | 85 Great Portland Street First Floor London W1W 7LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £33,779 |
| Net Worth | £39,100,995 |
| Cash | £187,210 |
| Current Liabilities | £3,284 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 9 March 2025 (10 months, 2 weeks from now) |
Filing History
| 6 September 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
|---|---|
| 8 March 2017 | Confirmation statement made on 23 February 2017 with updates (8 pages) |
| 20 July 2016 | Total exemption full accounts made up to 31 December 2015 (11 pages) |
| 18 March 2016 | Member's details changed for Maria Isabel Pacheco Fernandes De Bueno Vidigal on 23 February 2016 (3 pages) |
| 18 March 2016 | Annual return made up to 23 February 2016 (6 pages) |
| 17 March 2016 | Member's details changed for Maria Helena De Bueno Vidigal Chagas on 23 February 2016 (2 pages) |
| 16 September 2015 | Total exemption full accounts made up to 31 December 2014 (13 pages) |
| 17 March 2015 | Annual return made up to 23 February 2015 (6 pages) |
| 17 March 2015 | Member's details changed for Maria Luiza Pacheco Fernandes De Bueno Vidigal on 4 March 2015 (2 pages) |
| 17 March 2015 | Member's details changed for Maria Luiza Pacheco Fernandes De Bueno Vidigal on 4 March 2015 (2 pages) |
| 16 March 2015 | Member's details changed for Maria Helena De Bueno Vidigal Chagas on 1 December 2014 (2 pages) |
| 16 March 2015 | Member's details changed for Maria Helena De Bueno Vidigal Chagas on 1 December 2014 (2 pages) |
| 14 May 2014 | Total exemption full accounts made up to 31 December 2013 (13 pages) |
| 7 March 2014 | Member's details changed for Maria Helena De Bueno Vidigal Chagas on 23 February 2013 (2 pages) |
| 7 March 2014 | Annual return made up to 23 February 2014 (6 pages) |
| 7 March 2014 | Member's details changed for Maria Isabel Pacheco Fernandes De Bueno Vidigal on 23 February 2013 (2 pages) |
| 7 March 2014 | Member's details changed for Maria Augusta De Bueno Vidigal Lerro on 23 February 2013 (2 pages) |
| 7 March 2014 | Member's details changed for Maria Luiza Pacheco Fernandes De Bueno Vidigal on 23 February 2013 (2 pages) |
| 12 April 2013 | Total exemption full accounts made up to 31 December 2012 (13 pages) |
| 12 March 2013 | Annual return made up to 23 February 2013 (6 pages) |
| 8 March 2013 | Member's details changed for Maria Augusta Pacheco Fernandes De Bueno Vidigal on 26 May 2011 (2 pages) |
| 8 March 2013 | Member's details changed for Maria Helena Pacheco Fernandes De Bueno Vidigal on 13 August 2011 (2 pages) |
| 7 March 2013 | Member's details changed for Maria Luiza Pacheco Fernandes De Bueno Vidigal on 21 March 2012 (2 pages) |
| 7 March 2013 | Member's details changed for Maria Isabel Pacheco Fernandes De Bueno Vidigal on 1 January 2012 (2 pages) |
| 7 March 2013 | Member's details changed for Maria Isabel Pacheco Fernandes De Bueno Vidigal on 1 January 2012 (2 pages) |
| 1 October 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
| 13 March 2012 | Annual return made up to 23 February 2012 (6 pages) |
| 23 January 2012 | Total exemption full accounts made up to 31 December 2010 (14 pages) |
| 2 March 2011 | Member's details changed for Gastao Augusto Souto De Bueno Vidigal on 23 February 2011 (2 pages) |
| 2 March 2011 | Member's details changed for Maria Isabel Pacheco Fernandes De Bueno Vidigal on 23 February 2011 (2 pages) |
| 2 March 2011 | Annual return made up to 23 February 2011 (6 pages) |
| 2 March 2011 | Member's details changed for Maria Helena Pacheco Fernandes De Bueno Vidigal on 23 February 2011 (2 pages) |
| 2 March 2011 | Member's details changed for Maria Augusta Pacheco Fernandes De Bueno Vidigal on 23 February 2011 (2 pages) |
| 2 March 2011 | Member's details changed for Maria Luiza Pacheco Fernandes De Bueno Vidigal on 23 February 2011 (2 pages) |
| 4 October 2010 | Total exemption full accounts made up to 31 December 2009 (14 pages) |
| 10 March 2010 | Annual return made up to 23 February 2010 (11 pages) |
| 26 October 2009 | Total exemption full accounts made up to 31 December 2008 (13 pages) |
| 18 March 2009 | Member's particulars maria pacheco fernandes de bueno vidigal (1 page) |
| 18 March 2009 | Member's particulars maria pacheco fernandes de bueno vidigal (1 page) |
| 18 March 2009 | Member's particulars maria pacheco fernandes de bueno vidigal (1 page) |
| 18 March 2009 | Annual return made up to 23/02/09 (4 pages) |
| 18 March 2009 | Member's particulars maria pacheco fernandes de bueno vidigal (1 page) |
| 29 December 2008 | Member resigned regina guarita (1 page) |
| 29 December 2008 | LLP member appointed maria isabel pacheco fernandes de bueno vidigal (1 page) |
| 29 December 2008 | Member resigned ligia vidigal (1 page) |
| 29 December 2008 | LLP member appointed maria augusta pacheco fernandes de bueno vidigal (1 page) |
| 29 December 2008 | LLP member appointed maria luiza pacheco fernandes de bueno vidigal (1 page) |
| 29 December 2008 | LLP member appointed maria helena pacheco fernandes de bueno vidigal (1 page) |
| 26 September 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 16 September 2008 | Member resigned maria vidigal (1 page) |
| 15 March 2008 | Annual return made up to 23/02/08 (3 pages) |
| 6 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 20 July 2007 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
| 19 July 2007 | Annual return made up to 23/02/07 (3 pages) |
| 4 April 2006 | Annual return made up to 23/02/06 (3 pages) |
| 7 September 2005 | Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page) |
| 23 February 2005 | Incorporation (4 pages) |