MCDONALD'S REAL ESTATE COMPANY NO.1 LIMITED
Active - Accounts Filed
General Information
NAME
MCDONALD'S REAL ESTATE COMPANY NO.1 LIMITED
COMPANY NUMBER
04459056
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/06/2002
(22 years and 5 months old)
WEBSITE
mcdonalds.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
19/06/2002
09/08/2002
MCDONALDS'S REAL ESTATE COMPANY NO.1 LIMITED
View all previous names
LONDON
N2 8AW
Telephone: 08705244622
TPS: No
11-59 High Road
East Finchley
London
N2 8AW
Telephone: 82714475
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 |
|---|---|---|
| MCD EUROPE LIMITED | Active - Accounts Filed | View Report |
| MCDONALD''S REAL ESTATE COMPANY NO.1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MCDONALD'S REAL ESTATE COMPANY NO.1 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 MCDONALD'S REAL ESTATE COMPANY NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCDONALD'S REAL ESTATE COMPANY NO.1 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 |
|---|---|---|---|---|
|
12/11/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/11/2021 - Present (3years) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/07/2022 - Present (2 years and 3 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
12/06/2002 - Present (22 years and 5 months) Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 347 |
View Report |
|
12/06/2002 - Present (22 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 14 Past: 2229 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCDONALD''S CORPORATION | N/A | N/A |
| CRISPIN PORTER & BOGUSKY LLC | N/A | N/A |
| CRISPIN PORTER & BOGUSKY LTD | Active - Accounts Filed | View Report |
| MDC EUROPE LTD | Company is dissolved | View Report |
| GOLDEN ARCHES INSURANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| MCD DL HOLDINGS LLC | N/A | N/A |
| GOLDEN ARCHES INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MCDONALD''S REAL ESTATE LLP | Active - Accounts Filed | View Report |
| MCDONALD''S RESTAURANTS LIMITED | Active - Accounts Filed | View Report |
| APPT CORPORATION LIMITED | In Liquidation | View Report |
| CAPITAL ARCHES GROUP LIMITED | Active - Accounts Filed | View Report |
| JARDIN VALLEY RESTAURANTS LIMITED | Company is dissolved | View Report |
| WEST ONE FOODS LIMITED | Company is dissolved | View Report |
| WEST ONE RESTAURANTS LIMITED | Company is dissolved | View Report |
| MCDONALDS GLOBAL MARKETS LLC | N/A | N/A |
| MCD EUROPE LIMITED | Active - Accounts Filed | View Report |
| ARCHES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MCD GLOBAL FRANCHISING LIMITED | Active - Accounts Filed | View Report |
| MCDI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MCD INVESTMENTS LIMITED | Company is dissolved | View Report |
| MCDONALD''S REAL ESTATE COMPANY NO.1 LIMITED | Active - Accounts Filed | View Report |
| MCDONALD''S REAL ESTATE COMPANY NO.2 LIMITED | Active - Accounts Filed | View Report |
| MCDONALD''S RESTAURANTS OF IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 18/08/2022 | Henry William Trickey (919394005) has left the board |
| 18/08/2022 | New Board Member Mark Kiernan (928426256) Appointed |
| 18/11/2021 | New Board Member Alistair MacRow (928953578) Appointed |
| 18/11/2021 | New Board Member Alistair MacRow (928953578) Appointed |
| 18/11/2021 | New Board Member Alistair MacRow (928953578) Appointed |
| 17/11/2021 | New Company Secretary Sarah Cole (928948234) Appointed |
| 17/11/2021 | Paul James Pomroy (912865094) has left the board |
| 17/11/2021 | Christine Marie Dekker (924133307) has left the board |
| 15/10/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Board Member Henry William Trickey (919394005) Appointed |
| 21/12/2017 | New Company Secretary Christine Marie Dekker (924133307) Appointed |
| 21/12/2017 | Michael Allen Flores (918481624) has left the board |
| 21/12/2017 | Della Burnside (913528239) has left the board |
| 12/10/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 05/07/2015 | New Annual Return filed |
| 28/05/2015 | New Board Member Michael Allen Flores (918481624) Appointed |
| 28/05/2015 | Michael Allen Flores (919780634) has left the board |
| 21/05/2015 | Gillian Clare McDonald (915561229) has left the board |
| 31/12/2014 | New Board Member Gillian Clare McDonald (915561229) Appointed |
| 31/12/2014 | Gillian McDonald (919360332) has left the board |
| 23/12/2014 | New Board Member Gillian McDonald (919360332) Appointed |
| 22/12/2014 | Mark John Hawthorne (918481416) has left the board |
| 30/06/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 13/02/2014 | New Board Member Mark John Hawthorne (918481416) Appointed |
| 05/02/2014 | Gillian Clare McDonald (915561229) has left the board |
| 07/10/2013 | New Accounts filed |
| 21/06/2013 | New Annual Return filed |
| 09/11/2012 | New Board Member Paul James Pomroy (912865094) Appointed |
| 09/11/2012 | Paul Pomroy (917329551) has left the board |
| 18/09/2012 | New Accounts filed |
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