Company number 08611825
Status Active
Incorporation Date 16 July 2013
Company Type Private Limited Company
Address IBEX HOUSE, BAKER STREET, WEYBRIDGE, SURREY, KT13 8AH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Termination of appointment of Jonathan Mark Farrow as a director on 21 December 2016; Appointment of Mr Michel Carmona as a director on 21 December 2016; Confirmation statement made on 20 August 2016 with updates. The most likely internet sites of MAGELLAN FINANCING & DEVELOPMENT LIMITED are www.magellanfinancingdevelopment.co.uk, and www.magellan-financing-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Feltham Rail Station is 5.6 miles; to Fulwell Rail Station is 6.3 miles; to Leatherhead Rail Station is 7.3 miles; to Brentford Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magellan Financing Development Limited is a Private Limited Company.
The company registration number is 08611825. Magellan Financing Development Limited has been working since 16 July 2013.
The present status of the company is Active. The registered address of Magellan Financing Development Limited is Ibex House Baker Street Weybridge Surrey Kt13 8ah. . CARMONA, Michel is a Secretary of the company. CARMONA, Michel is a Director of the company. Director FARROW, Jonathan Mark has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
magellan financing & development Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Michel Carmona
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more
MAGELLAN FINANCING & DEVELOPMENT LIMITED Events
21 Dec 2016
Termination of appointment of Jonathan Mark Farrow as a director on 21 December 2016
21 Dec 2016
Appointment of Mr Michel Carmona as a director on 21 December 2016
01 Sep 2016
Confirmation statement made on 20 August 2016 with updates
11 Apr 2016
Accounts for a dormant company made up to 31 July 2015
25 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
27 Mar 2015
Accounts for a dormant company made up to 31 July 2014
28 Aug 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
20 Aug 2013
Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
16 Jul 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted