MAGNUM ESTATE COMPANY LIMITED (01577345)

Insolvency

Cases: 3

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Receiver manager
Case 1
Instrumented on
5 May 1987
Practitioners
- Stephen David Lowe
  Insolvency practitioner
  Appointed
  4 September 1992
  Ceased to act
  31 December 1995
- Edward James Lambah Stoate
  Insolvency practitioner
  Appointed
  4 September 1992
  Ceased to act
  31 December 1995
Receiver manager
Case 2
Instrumented on
5 May 1987
Practitioners
- Stephen David Lowe
  Insolvency practitioner
  Appointed
  4 September 1992
  Ceased to act
  31 December 1995
- Edward James Lambah Stoate
  Insolvency practitioner
  Appointed
  4 September 1992
  Ceased to act
  31 December 1995
Receiver manager
Case 3
Instrumented on
22 May 1987
Practitioners
- Stephen David Lowe
  Insolvency practitioner
  Appointed
  4 September 1992
  Ceased to act
  31 December 1995
- Edward James Lambah Stoate
  Insolvency practitioner
  Appointed
  4 September 1992
  Ceased to act
  31 December 1995
View related charge on the official register (opens in a new tab)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAOUD, Mazen ACTIVE	Secretary	14 Sep 2012				8, Colton Road, Harrow, HA1 1SG, England
DAOUD, Abdulilah Hamid ACTIVE	Director			England	July 1944	8, Colton Road, Harrow, HA1 1SG, England
DAOUD, Mazen ACTIVE	Director	23 Mar 2016		England	February 1975	8, Colton Road, Harrow, HA1 1SG, England
DAOUD, Nadia Nathim ACTIVE	Director			England	December 1958	8, Colton Road, Harrow, HA1 1SG, England
DAOUD, Nadia Nathim RESIGNED	Secretary		14 Sep 2012			57 Salisbury Road, Worcester Park, Surrey, KT4 7DE

DAOUD, Mazen ACTIVE
Role: Secretary
Appointed on: 14 Sep 2012
Address: 8, Colton Road, Harrow, HA1 1SG, England

DAOUD, Abdulilah Hamid ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: July 1944
Address: 8, Colton Road, Harrow, HA1 1SG, England

DAOUD, Mazen ACTIVE
Role: Director
Appointed on: 23 Mar 2016
Country of Residence: England
Date of birth: February 1975
Address: 8, Colton Road, Harrow, HA1 1SG, England

DAOUD, Nadia Nathim ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: December 1958
Address: 8, Colton Road, Harrow, HA1 1SG, England

DAOUD, Nadia Nathim RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Sep 2012
Address: 57 Salisbury Road, Worcester Park, Surrey, KT4 7DE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Feb 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Oct 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
09 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Apr 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 May 1987	Satisfied	Appointment of a receiver or manager (405 (1)) (opens in a new tab)
05 May 1987	Satisfied	Appointment of a receiver or manager (405 (1)) (opens in a new tab)
05 May 1987	Satisfied	Appointment of a receiver or manager (405 (1)) (opens in a new tab)
13 May 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Nov 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Aug 1981	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

MAGNUM ESTATE COMPANY LIMITED

Company summary

Insolvency

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Financial Conduct Authority

MAGNUM ESTATE COMPANY LIMITED

Company summary

Insolvency

Receiver manager

Practitioners

Receiver manager

Practitioners

Receiver manager

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Financial Conduct Authority

Receiver manager

Practitioners

Receiver manager

Practitioners

Receiver manager

Practitioners