JOHN MCASLAN & PARTNERS LIMITED
Active - Accounts Filed
General Information
NAME
JOHN MCASLAN & PARTNERS LIMITED
COMPANY NUMBER
02802936
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71111 -
Architectural activities
INCORPORATION DATE
24/03/1993
(31 years and 10 months old)
WEBSITE
http://www.mcaslan.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
18/02/1999
11/03/1999
JOHN MACASLAN & PARTNERS LIMITED
View all previous names
LONDON
EC1M 4JN
Telephone: 02073136000
TPS: No
82 St John Street
London
EC1M 4JN
29-31 Saffron Hill
London
EC1N 8FH
Telephone: 73136000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALEDONIA LIMITED | Active - Accounts Filed | View Report |
| JOHN MCASLAN & PARTNERS LIMITED | Active - Accounts Filed | View Report |
| JMP INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Accounts filed |
| 12/06/2024 | New Board Member Sarah Kirby (932335224) Appointed |
| 12/06/2024 | New Board Member Andrew John Harris (932335226) Appointed |
Credit Risk Overview
Want to learn more about JOHN MCASLAN & PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JOHN MCASLAN & PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHN MCASLAN & PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/04/1993 - Present (31 years and 9 months) Born in Feb 1954 (age: 70) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
15/05/2024 - Present (8 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/05/2024 - Present (8 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/05/2024 - Present (8 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
24/03/1993 - Present (31 years and 10 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALEDONIA LIMITED | Active - Accounts Filed | View Report |
| JOHN MCASLAN & PARTNERS LIMITED | Active - Accounts Filed | View Report |
| JMP INTERNATIONAL LIMITED | Company is dissolved | View Report |
| JMP STUDIO LIMITED | Company is dissolved | View Report |
| JOHN MCASLAN & PARTNERS LIMITED | Active - Accounts Filed | View Report |
| JMP INTERNATIONAL LIMITED | Company is dissolved | View Report |
| JMP STUDIO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Accounts filed |
| 12/06/2024 | New Board Member Sarah Kirby (932335224) Appointed |
| 12/06/2024 | New Board Member Andrew John Harris (932335226) Appointed |
| 12/06/2024 | New Board Member Theofanis Panayides (932169439) Appointed |
| 10/04/2024 | New Confirmation Statement filed |
| 14/03/2024 | New Confirmation Statement filed |
| 16/11/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 22/02/2023 | Natasha Anne Manzaroli (910654461) has left the board |
| 27/01/2023 | Aidan Potter (910142596) has left the board |
| 23/12/2022 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 12/03/2021 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
| 10/08/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 31/01/2019 | Elizabeth Hannah Lawson (910631323) has left the board |
| 08/08/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 18/04/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 12/03/2016 | New Confirmation Statement filed |
| 06/06/2015 | New Confirmation Statement filed |
| 04/06/2015 | Hiro Aso (910631325) has left the board |
| 14/05/2015 | Tony Skipper (910631322) has left the board |
| 14/05/2015 | Kevin Andrew Lloyd (906228752) has left the board |
| 07/03/2015 | New Accounts filed |
| 26/01/2015 | New Board Member Hiro Aso (910631325) Appointed |
| 13/08/2014 | New Accounts filed |
| 17/03/2014 | New Board Member Kevin Andrew Lloyd (906228752) Appointed |
| 14/03/2014 | New Confirmation Statement filed |
| 05/08/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 20/03/2013 | New Confirmation Statement filed |
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