MAGNUM EALING NOMINEE 1 LIMITED

Company summary

Company number: 04251399
Status: ACTIVE
Incorporated / age: 12 July 200125 years
Registered office: 239 Kensington High Street, London, W8 6SA, England
Accounts due: 30 September 2027
Confirmation statement due: 14 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 15:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
239 Kensington High Street, London, W8 6SA, England
Nature of business
Dormant Company
Previous company names
JARVIS HOTELS EALING NOMINEE 1 LIMITED
JASMINEPARK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MORRIS, Gabrielle Catherine Victoria ACTIVE	Secretary	17 Feb 2021				239, Kensington High Street, London, W8 6SA, England
ROBERTS, Andrew Christopher ACTIVE	Director	13 Jul 2017		United Kingdom	July 1963	239, Kensington High Street, London, W8 6SA, England
ADAIR, Kelly Joanne RESIGNED	Secretary	30 Mar 2012	13 Jul 2017			Westmont House, 34 Francis Grove, Wimbledon, London, SW19 4DT, United Kingdom
BEVERIDGE, Duncan Jeremy Graham RESIGNED	Secretary	24 Sep 2001	07 Nov 2002			33 Nightingale Road, Rickmansworth, Hertfordshire, WD3 7DA
DAVIES, Stewart John RESIGNED	Secretary	31 Jan 2003	06 Oct 2006			3 Douglas Head Apartments, Head Road, Douglas, Isle Of Man, IM1 5BY
O'KELLY, Bernard Patrick Joseph RESIGNED	Secretary	07 Nov 2002	31 Jan 2003			11 Westminster Terrace, Douglas, IM1 4ED, Isle Of Man
ANGLO IRISH CORPORATE SERVICES LIMITED RESIGNED	Secretary	06 Apr 2006	06 Oct 2006			First Floor Jubliee Buildings, Victoria Street, Douglas, Isle Of Man, IM1 2SH
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	12 Jul 2001	24 Sep 2001			10 Upper Bank Street, London, E14 5JJ
EQUIOM CORPORATE SERVICES LIMITED RESIGNED	Secretary	06 Oct 2006	30 Mar 2012			Jubliee Buildings, First Floor, Victoria Street, Douglas, Isle Of Man, IM1 2SH, Isle Of Man
DAVIES, Stewart John RESIGNED	Director	31 Jan 2003	06 Oct 2006		December 1965	3 Douglas Head Apartments, Head Road, Douglas, Isle Of Man, IM1 5BY
DAVIN, Aidan Francis RESIGNED	Director	06 Apr 2006	30 Mar 2012	Isle Of Man	December 1966	5 Olafs Close, Douglas, Isle Of Man, IM2 7AR
DUGGAN, Simon Grant RESIGNED	Director	07 Nov 2003	17 Jan 2005	Isle Of Man	August 1966	17 King Edward Close, Onchan, IM3 2AG, Isle Of Man
FISH, Andrew John RESIGNED	Director	30 Mar 2012	13 Jul 2017	England	December 1968	Westmont House, 34 Francis Grove, Wimbledon, London, SW19 4DT, United Kingdom
JARVIS, John Francis RESIGNED	Director	24 Sep 2001	07 Nov 2002	England	February 1943	The Old Manor Aldbourne, Marlborough, Wiltshire, SN8 2DU
JOHNSTON, Nina Christine RESIGNED	Director	04 Mar 2011	30 Mar 2012	Isle Of Man	October 1974	First Floor, Jubilee Buildings, Victoria Street, Douglas, Isle Of Man, IM1 2SH, Isle Of Man
JOHNSTON, Nina Christine RESIGNED	Director	04 Mar 2010	04 Mar 2010	Isle Of Man	October 1974	21 Tudor Street, London, EC4Y 0DJ
KIRK, Neil Simon RESIGNED	Director	30 Mar 2012	04 May 2017	England	February 1976	Westmont House, 34 Francis Grove, Wimbledon, London, SW19 4DT, United Kingdom
LAYTON, Matthew Robert RESIGNED	Nominee Director	12 Jul 2001	24 Sep 2001		February 1961	Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
O'CONNOR, John Francis Noel RESIGNED	Director	07 Nov 2002	07 Nov 2003		December 1968	19 St Ninians Road, Douglas, Isle Of Man, IM2 4BE
O'KELLY, Bernard Patrick Joseph RESIGNED	Director	07 Nov 2002	31 Jan 2003		March 1963	11 Westminster Terrace, Douglas, IM1 4ED, Isle Of Man
PARKINSON, Dilhani Michele RESIGNED	Director	17 Jan 2005	06 Apr 2006		December 1970	No 1 Queen Margaret Way, Glen Vine, Isle Of Man, IM4 4FN
RICHARDS, Martin Edgar RESIGNED	Nominee Director	12 Jul 2001	24 Sep 2001		February 1943	89 Thurleigh Road, London, SW12 8TY
SPRINGHAM, Jim RESIGNED	Director	20 Feb 2003	20 Feb 2003	United Kingdom	April 1959	Runton Lodge, Baas Hill, Broxbourne, Hertfordshire, EN10 7EP
THOMAS, David Owen RESIGNED	Director	24 Sep 2001	07 Nov 2002		July 1944	7 Misbourne House, Amersham Road, Chalfont St. Giles, Buckinghamshire, HP8 4RY
THOMASON, Richard Wooler RESIGNED	Director	24 Sep 2002	07 Nov 2002		February 1951	1 Minerva Drive, Watford, Hertfordshire, WD24 5LD
VEALE, Mark RESIGNED	Director	06 Oct 2006	23 Oct 2008	Isle Of Man	June 1976	12 Somerset Road, Douglas, Isle Of Man, IM2 5AD
WILLIS, Samantha Jayne RESIGNED	Director	23 Oct 2008	04 Mar 2011	Isle Of Man	October 1970	24 Ennerdale Avenue, Onchan, Isle Of Man, IM3 2DL
YOUNG, Robert Andrew RESIGNED	Director	09 Mar 2012	24 Apr 2012	Isle Of Man	February 1961	Hill House 1, Little New Street, London, EC4A 3TR

MORRIS, Gabrielle Catherine Victoria ACTIVE
Role: Secretary
Appointed on: 17 Feb 2021
Address: 239, Kensington High Street, London, W8 6SA, England

ROBERTS, Andrew Christopher ACTIVE
Role: Director
Appointed on: 13 Jul 2017
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 239, Kensington High Street, London, W8 6SA, England

ADAIR, Kelly Joanne RESIGNED
Role: Secretary
Appointed on: 30 Mar 2012
Resigned on: 13 Jul 2017
Address: Westmont House, 34 Francis Grove, Wimbledon, London, SW19 4DT, United Kingdom

BEVERIDGE, Duncan Jeremy Graham RESIGNED
Role: Secretary
Appointed on: 24 Sep 2001
Resigned on: 07 Nov 2002
Address: 33 Nightingale Road, Rickmansworth, Hertfordshire, WD3 7DA

DAVIES, Stewart John RESIGNED
Role: Secretary
Appointed on: 31 Jan 2003
Resigned on: 06 Oct 2006
Address: 3 Douglas Head Apartments, Head Road, Douglas, Isle Of Man, IM1 5BY

O'KELLY, Bernard Patrick Joseph RESIGNED
Role: Secretary
Appointed on: 07 Nov 2002
Resigned on: 31 Jan 2003
Address: 11 Westminster Terrace, Douglas, IM1 4ED, Isle Of Man

ANGLO IRISH CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Apr 2006
Resigned on: 06 Oct 2006
Address: First Floor Jubliee Buildings, Victoria Street, Douglas, Isle Of Man, IM1 2SH

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Jul 2001
Resigned on: 24 Sep 2001
Address: 10 Upper Bank Street, London, E14 5JJ

EQUIOM CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Oct 2006
Resigned on: 30 Mar 2012
Address: Jubliee Buildings, First Floor, Victoria Street, Douglas, Isle Of Man, IM1 2SH, Isle Of Man

DAVIES, Stewart John RESIGNED
Role: Director
Appointed on: 31 Jan 2003
Resigned on: 06 Oct 2006
Date of birth: December 1965
Address: 3 Douglas Head Apartments, Head Road, Douglas, Isle Of Man, IM1 5BY

DAVIN, Aidan Francis RESIGNED
Role: Director
Appointed on: 06 Apr 2006
Resigned on: 30 Mar 2012
Country of Residence: Isle Of Man
Date of birth: December 1966
Address: 5 Olafs Close, Douglas, Isle Of Man, IM2 7AR

DUGGAN, Simon Grant RESIGNED
Role: Director
Appointed on: 07 Nov 2003
Resigned on: 17 Jan 2005
Country of Residence: Isle Of Man
Date of birth: August 1966
Address: 17 King Edward Close, Onchan, IM3 2AG, Isle Of Man

FISH, Andrew John RESIGNED
Role: Director
Appointed on: 30 Mar 2012
Resigned on: 13 Jul 2017
Country of Residence: England
Date of birth: December 1968
Address: Westmont House, 34 Francis Grove, Wimbledon, London, SW19 4DT, United Kingdom

JARVIS, John Francis RESIGNED
Role: Director
Appointed on: 24 Sep 2001
Resigned on: 07 Nov 2002
Country of Residence: England
Date of birth: February 1943
Address: The Old Manor Aldbourne, Marlborough, Wiltshire, SN8 2DU

JOHNSTON, Nina Christine RESIGNED
Role: Director
Appointed on: 04 Mar 2011
Resigned on: 30 Mar 2012
Country of Residence: Isle Of Man
Date of birth: October 1974
Address: First Floor, Jubilee Buildings, Victoria Street, Douglas, Isle Of Man, IM1 2SH, Isle Of Man

JOHNSTON, Nina Christine RESIGNED
Role: Director
Appointed on: 04 Mar 2010
Resigned on: 04 Mar 2010
Country of Residence: Isle Of Man
Date of birth: October 1974
Address: 21 Tudor Street, London, EC4Y 0DJ

KIRK, Neil Simon RESIGNED
Role: Director
Appointed on: 30 Mar 2012
Resigned on: 04 May 2017
Country of Residence: England
Date of birth: February 1976
Address: Westmont House, 34 Francis Grove, Wimbledon, London, SW19 4DT, United Kingdom

LAYTON, Matthew Robert RESIGNED
Role: Nominee Director
Appointed on: 12 Jul 2001
Resigned on: 24 Sep 2001
Date of birth: February 1961
Address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX

O'CONNOR, John Francis Noel RESIGNED
Role: Director
Appointed on: 07 Nov 2002
Resigned on: 07 Nov 2003
Date of birth: December 1968
Address: 19 St Ninians Road, Douglas, Isle Of Man, IM2 4BE

O'KELLY, Bernard Patrick Joseph RESIGNED
Role: Director
Appointed on: 07 Nov 2002
Resigned on: 31 Jan 2003
Date of birth: March 1963
Address: 11 Westminster Terrace, Douglas, IM1 4ED, Isle Of Man

PARKINSON, Dilhani Michele RESIGNED
Role: Director
Appointed on: 17 Jan 2005
Resigned on: 06 Apr 2006
Date of birth: December 1970
Address: No 1 Queen Margaret Way, Glen Vine, Isle Of Man, IM4 4FN

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 12 Jul 2001
Resigned on: 24 Sep 2001
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

SPRINGHAM, Jim RESIGNED
Role: Director
Appointed on: 20 Feb 2003
Resigned on: 20 Feb 2003
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Runton Lodge, Baas Hill, Broxbourne, Hertfordshire, EN10 7EP

THOMAS, David Owen RESIGNED
Role: Director
Appointed on: 24 Sep 2001
Resigned on: 07 Nov 2002
Date of birth: July 1944
Address: 7 Misbourne House, Amersham Road, Chalfont St. Giles, Buckinghamshire, HP8 4RY

THOMASON, Richard Wooler RESIGNED
Role: Director
Appointed on: 24 Sep 2002
Resigned on: 07 Nov 2002
Date of birth: February 1951
Address: 1 Minerva Drive, Watford, Hertfordshire, WD24 5LD

VEALE, Mark RESIGNED
Role: Director
Appointed on: 06 Oct 2006
Resigned on: 23 Oct 2008
Country of Residence: Isle Of Man
Date of birth: June 1976
Address: 12 Somerset Road, Douglas, Isle Of Man, IM2 5AD

WILLIS, Samantha Jayne RESIGNED
Role: Director
Appointed on: 23 Oct 2008
Resigned on: 04 Mar 2011
Country of Residence: Isle Of Man
Date of birth: October 1970
Address: 24 Ennerdale Avenue, Onchan, Isle Of Man, IM3 2DL

YOUNG, Robert Andrew RESIGNED
Role: Director
Appointed on: 09 Mar 2012
Resigned on: 24 Apr 2012
Country of Residence: Isle Of Man
Date of birth: February 1961
Address: Hill House 1, Little New Street, London, EC4A 3TR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jan 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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