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Mclaren Property LTD

Adresa
3rd Floor East
Leconfield House
Curzon Street
London
W1J 5JA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
End of VAT Registration
16. červen 2018
Company Register Name Mclaren Property Limited
Company Register Address 1st & 2nd Floors 61 Curzon Street
London
W1J 8PD
Company No. 07260814 Show on Companies House
Accountssmall
last accounts made up to 31. červenec 2022
Sector (SIC)68100 Buying and selling of own real estate
Company Register Statusactive
Previous Names
  • Mclaren (Manchester) Limited
  • KYC Check
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Mclaren Property Holdings Limited Liability Partnership Status: Active Notified: 05/03/2018 Companies House Number: Oc377525 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Cannon, Eamonn John Brentwood Status: Active Notified: 04/04/2011 Date of Birth: 10/1942 Occupation: Solicitor Role: Director Country of Residence: England Nationality: Irish
    Gatley, John Andrew London Status: Active Notified: 21/05/2010 Date of Birth: 10/1964 Occupation: Property Construction And Developme Role: Director Country of Residence: United Kingdom Nationality: British
    Young, Craig Robert London, United Kingdom Status: Active Notified: 09/03/2018 Date of Birth: 02/1974 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Mclaren Greenwich Limited Status: Active Notified: 06/04/2016 Companies House Number: 08160541 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Mclaren Life LTD Status: Active Notified: 06/04/2016 Companies House Number: 07377477 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Mcgrove Securities Limited Status: Ceased Notified: 01/06/2016 Ceased: 30/06/2016 Companies House Number: 09439609 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%