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Nom

Paul Simon Magic Group Investments Limited

Adresse
Magic House 5-11
Green Lanes
London
N13 4TN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10213227 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)68310 - Agences immobilières
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Hartsfield Investments Uk Limited Status: Active Notified: 23/11/2020 Companies House Number: 13036181 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Simon Oliver Homes Limited Status: Active Notified: 03/06/2016 Companies House Number: 02092460 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB J & C Investments Limited Status: Ceased Notified: 03/06/2016 Ceased: 23/02/2021 Companies House Number: 07169412 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Michael, Christofis Status: Ceased Notified: 03/06/2016 Ceased: 23/11/2020 Date of Birth: 01/1941 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Oliver, Simon John London, England Status: Active Notified: 03/06/2016 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British