MAGELLAN PETROLEUM (UK) INVESTMENT HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 7HP

Company number 09010542
Status Active
Incorporation Date 24 April 2014
Company Type Private Limited Company
Address NEW PENDEREL HOUSE 4TH FLOOR, 283-288 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 7HP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD; Full accounts made up to 30 June 2015. The most likely internet sites of MAGELLAN PETROLEUM (UK) INVESTMENT HOLDINGS LIMITED are www.magellanpetroleumukinvestmentholdings.co.uk, and www.magellan-petroleum-uk-investment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magellan Petroleum Uk Investment Holdings Limited is a Private Limited Company. The company registration number is 09010542. Magellan Petroleum Uk Investment Holdings Limited has been working since 24 April 2014. The present status of the company is Active. The registered address of Magellan Petroleum Uk Investment Holdings Limited is New Penderel House 4th Floor 283 288 High Holborn London United Kingdom Wc1v 7hp. . LAFARGUE, Antoine Jean is a Director of the company. WILSON, John Thomas is a Director of the company. Secretary MITRE SECRETARIES LIMITED has been resigned. Director BRANNUM, Charles Mark has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
LAFARGUE, Antoine Jean
Appointed Date: 24 April 2014
51 years old
Director
WILSON, John Thomas
Appointed Date: 08 September 2014
73 years old

Resigned Directors

Secretary
MITRE SECRETARIES LIMITED
Resigned: 08 September 2014
Appointed Date: 24 April 2014
Director
BRANNUM, Charles Mark
Resigned: 05 September 2014
Appointed Date: 24 April 2014
59 years old

Persons With Significant Control

Tellurian Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAGELLAN PETROLEUM (UK) INVESTMENT HOLDINGS LIMITED Events

21 Mar 2017
Confirmation statement made on 2 February 2017 with updates
21 Mar 2017
Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
08 Mar 2016
Full accounts made up to 30 June 2015
29 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
29 Feb 2016
Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
...
... and 5 more events
24 Sep 2014
Registered office address changed from 6-7 Market Place Devizes Wiltshire SN10 1HT United Kingdom to 2Nd Floor, 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on 24 September 2014
10 Sep 2014
Appointment of Mr John Thomas Wilson as a director on 8 September 2014
09 Sep 2014
Termination of appointment of Charles Mark Brannum as a director on 5 September 2014
09 Sep 2014
Termination of appointment of Mitre Secretaries Limited as a secretary on 8 September 2014
24 Apr 2014
Incorporation
Statement of capital on 2014-04-24
  • GBP 100

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