THE MAGELLAN PARTNERSHIP LIMITED

Profile THE MAGELLAN PARTNERSHIP LIMITED

Actual on 01.07.2021
Company name
THE MAGELLAN PARTNERSHIP LIMITED
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Company number
03198318
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 14 May 1996
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Monday, 09 May 2022 due by Monday, 23 May 2022

Last statement dated Sunday, 09 May 2021

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
STREATHAYNE HOUSE COLYTON, COLYTON, DEVON, COLYTON, EX24 6SH
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PSC and Officers THE MAGELLAN PARTNERSHIP LIMITED

Officers

(as of 19.09.2020)

BITHELL, William Robert
Status: Active
Appointed on: Tuesday, 14 May 1996
Correspondence address: Streathayne House, Coyton, Colyton, Devon, EX24 6SH
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Company Director
Country of residence: England
HANNEY, Philip Michael Christopher
Status: Not active
Appointed on: Tuesday, 14 May 1996
Resigned on: Thursday, 01 November 2001
Correspondence address: 33b Devonport Road, London, W12 8NZ
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Consultant
Country of residence: England
RM NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 14 May 1996
Resigned on: Tuesday, 14 May 1996
Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role: Corporate Nominee Director
RM REGISTRARS LIMITED
Status: Not active
Appointed on: Tuesday, 14 May 1996
Resigned on: Tuesday, 14 May 1996
Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role: Nominee Secretary
MCDERMOTT, Andrew James
Status: Not active
Appointed on: Wednesday, 30 March 2005
Resigned on: Wednesday, 18 September 2013
Correspondence address: 20 Burnham Court Moscow Road, London, W2 4SW
Nationality: English
Role: Secretary
MCDERMOTT, Andrew James
Status: Not active
Appointed on: Saturday, 29 March 2008
Resigned on: Wednesday, 18 September 2013
Correspondence address: 20 Burnham Court Moscow Road, London, W2 4SW
Nationality: English
Date of birth: June 1949
Role: Director
Occupation: Company Director
Country of residence: England
BITHELL, William Robert
Status: Not active
Appointed on: Tuesday, 14 May 1996
Resigned on: Wednesday, 30 March 2005
Correspondence address: 12 Fawnbrake Avenue, London, SE24 0BY
Role: Secretary
GARLAND, Natasha Helen
Status: Not active
Appointed on: Thursday, 22 October 1998
Resigned on: Wednesday, 30 March 2005
Correspondence address: 12 Fawnbrake Avenue, London, SE24 0BY
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Consultant/Manager
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Person with significant control

(as of 01.07.2021)

Mr William Robert Bithell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Streathayne House Colyton, Devon
Nationality: British
Date of birth: May 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent