MAGIC WISTERIA LTD

active Company number 05470419

Private Limited by Shares · Incorporated on 2nd Jun 2005

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SIC code: 96090
Registered office: London, WC2A 1ET
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2028

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Overview

MAGIC WISTERIA LTD is a private limited by shares company based in London. It was incorporated on 2nd Jun 2005 and is currently showing its status as 'Active'. The company's stated activity is Other service activities n.e.c..

4 Directors View directors

135 Companies at address View all 338 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

96090 — Other service activities n.e.c.

Property intelligence

Latest sale price in WC2A 1ET £1,710,000 as of 15th Sep 2010 View postcode page

Average price (all time) £1,710,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
MODULAR TRADING SOLUTIONS LTD	Corporate secretary	2nd Jun 2005	This company	Not recorded	—
Giovanni Barabino	Director	5th Jul 2012	This company	Italian	View profile
Solange Ramalho Franco	Director	25th Jun 2013	This company	Brazilian	View profile
Maria Sacco	Director	1st Feb 2015	This company	Italian	View profile
Giovanni Pietro Barabino	PSC	19th Jul 2016	—	Italian	View profile
Maria Grazia Sacco	PSC	19th Jul 2016	—	Italian	View profile

Other companies at this address

View all 134

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DAVID SAYN FINE ART LTD	17317340	3rd Jul 2026	active
CONSULENTI RE LTD	17158776	15th Apr 2026	active
UGALLU LIMITED	17031246	13th Feb 2026	active
STEWART MARINE PROJECTS LTD	16351025	28th Mar 2025	active
JINJA PROPERTIES LTD	16098664	25th Nov 2024	dissolved

Showing the latest 5 of 134 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 2nd Jun 2005
Company type: Private Limited by Shares
SIC code: 96090
Accounts category: Dormant
Next accounts due: 31st Mar 2028
Last accounts made up: 30th Jun 2026
Accounting reference date: 30th Jun

Timeline

2nd Jun 2005 Company incorporated
2nd Jun 2005 FORM 10 DIRECTORS FD LTD appointed as Corporate nominee director
2nd Jun 2005 FORM 10 SECRETARIES FD LTD appointed as Corporate nominee secretary
2nd Jun 2005 MODULAR TRADING SOLUTIONS LTD appointed as Corporate secretary
2nd Jun 2005 Massimo Barabino appointed as Director
6th Jun 2005 FORM 10 DIRECTORS FD LTD resigned as Corporate nominee director
6th Jun 2005 FORM 10 SECRETARIES FD LTD resigned as Corporate nominee secretary
5th Jul 2012 Massimo Barabino resigned as Director
5th Jul 2012 Giovanni Barabino appointed as Director
25th Jun 2013 Solange Ramalho Franco appointed as Director
1st Feb 2015 Maria Sacco appointed as Director
19th Jul 2016 Giovanni Pietro Barabino appointed as PSC
19th Jul 2016 Maria Grazia Sacco appointed as PSC
15th Mar 2020 Mario Barabino appointed as Director
6th Sep 2025 Confirmation statement made up
1st Sep 2026 Mario Barabino resigned as Director
31st Mar 2028 Next accounts due

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