MAGELLAN HOMELOANS UK LIMITED
LEATHERHEAD MAGELLAN MORTGAGES UK LIMITED

Hellopages » Surrey » Mole Valley » KT22 8DY

Company number 08604906
Status Active
Incorporation Date 10 July 2013
Company Type Private Limited Company
Address ASHCOMBE HOUSE, 5 THE CRESCENT, LEATHERHEAD, SURREY, KT22 8DY
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Appointment of M Simon James Read as a director on 10 February 2017; Full accounts made up to 31 March 2016; Appointment of Mr Nicholas Sean Pettitt as a secretary on 1 August 2016. The most likely internet sites of MAGELLAN HOMELOANS UK LIMITED are www.magellanhomeloansuk.co.uk, and www.magellan-homeloans-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Chessington North Rail Station is 4.9 miles; to Reigate Rail Station is 6.5 miles; to Kingston Rail Station is 8.2 miles; to Fulwell Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magellan Homeloans Uk Limited is a Private Limited Company. The company registration number is 08604906. Magellan Homeloans Uk Limited has been working since 10 July 2013. The present status of the company is Active. The registered address of Magellan Homeloans Uk Limited is Ashcombe House 5 The Crescent Leatherhead Surrey Kt22 8dy. . PETTITT, Nicholas Sean is a Secretary of the company. FORRESTER, Alexander David is a Director of the company. GILMOUR, Matthew is a Director of the company. READ, Simon James, M is a Director of the company. Secretary KINGDON, Simon Charles has been resigned. The company operates in "Activities of mortgage finance companies".


Current Directors

Secretary
PETTITT, Nicholas Sean
Appointed Date: 01 August 2016
Director
FORRESTER, Alexander David
Appointed Date: 10 July 2013
63 years old
Director
GILMOUR, Matthew
Appointed Date: 10 July 2013
52 years old
Director
READ, Simon James, M
Appointed Date: 10 February 2017
48 years old

Resigned Directors

Secretary
KINGDON, Simon Charles
Resigned: 31 July 2016
Appointed Date: 27 May 2014

Persons With Significant Control

Oaktree Capital Group Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

MAGELLAN HOMELOANS UK LIMITED Events

23 Feb 2017
Appointment of M Simon James Read as a director on 10 February 2017
29 Dec 2016
Full accounts made up to 31 March 2016
18 Aug 2016
Appointment of Mr Nicholas Sean Pettitt as a secretary on 1 August 2016
18 Aug 2016
Termination of appointment of Simon Charles Kingdon as a secretary on 31 July 2016
01 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-29
...
... and 7 more events
20 Aug 2014
Director's details changed for Mr Alexander David Forrester on 19 August 2014
30 Jun 2014
Appointment of Mr Simon Charles Kingdon as a secretary on 27 May 2014
09 Apr 2014
Registered office address changed from Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB United Kingdom on 9 April 2014
08 Jan 2014
Registration of charge 086049060001, created on 30 December 2013
10 Jul 2013
Incorporation

MAGELLAN HOMELOANS UK LIMITED Charges

30 December 2013
Charge code 0860 4906 0001
Delivered: 8 January 2014
Status: Outstanding
Persons entitled: Ocm Luxembourg Opps Vii S.a R.1 (As Security Trustee)
Description: Notification of addition to or amendment of charge…

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