MCLAREN PROPERTY LIMITED
Active - Accounts Filed
General Information
NAME
MCLAREN PROPERTY LIMITED
COMPANY NUMBER
07260814
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
21/05/2010
(14 years and 7 months old)
WEBSITE
www.mclarengroup.com
CONFIRMATION STATEMENT MADE UP TO
21/05/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
08/02/2018
13/02/2018
MCLAREN (MANCHESTER) LIMITED
View all previous names
LONDON
W1J 8PD
Telephone: 02071018810
TPS: No
1st & 2nd Floors
61 Curzon Street
London
W1J 8PD
W1J 8PD
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 |
|---|---|---|
| MCLAREN PROPERTY HOLDINGS LIMITED LIABILITY PARTNERSHIP | Active - Accounts Filed | View Report |
| MCLAREN PROPERTY LIMITED | Active - Accounts Filed | View Report |
| BENJAMIN PROPERTIES (PALL MALL) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MCLAREN PROPERTY 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 MCLAREN PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCLAREN PROPERTY 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 |
|---|---|---|---|---|
|
21/05/2010 - Present (14 years and 7 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 65 Past: 41 |
View Report |
|
04/04/2011 - Present (13 years and 8 months) Born in Oct 1942 (age: 82) |
Active | Director |
Current: 5 Past: 28 |
View Report |
|
09/03/2018 - Present (6 years and 9 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 74 Past: 20 |
View Report |
|
21/05/2010 - 31/12/2011 (1 years and 7 months) Born in Jan 1966 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
15/11/2010 - 07/05/2015 (4 years and 5 months) Born in Apr 1963 |
Resigned | Director |
Current: 10 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 24/01/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 12/05/2022 | New Accounts filed |
| 01/05/2022 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 15/05/2021 | New Accounts filed |
| 05/08/2020 | New Accounts filed |
| 27/05/2020 | New Confirmation Statement filed |
| 25/05/2019 | New Confirmation Statement filed |
| 09/02/2019 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 19/03/2018 | New Board Member Craig Robert Young (922660620) Appointed |
| 19/03/2018 | Graham Marchbank Inglis (904244852) has left the board |
| 19/03/2018 | Anthony Hugh Norris (920051938) has left the board |
| 02/01/2018 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 09/05/2017 | New Accounts filed |
| 28/05/2016 | New Annual Return filed |
| 12/05/2016 | New Accounts filed |
| 01/09/2015 | New Board Member Anthony Hugh Norris (920051938) Appointed |
| 30/05/2015 | New Annual Return filed |
| 15/05/2015 | Philip James Pringle (908602897) has left the board |
| 14/05/2015 | New Accounts filed |
| 18/03/2015 | Change in Reg. Office |
| 25/06/2014 | New Annual Return filed |
| 29/04/2014 | New Accounts filed |
| 30/08/2013 | Change in Reg. Office |
| 21/06/2013 | New Annual Return filed |
| 15/05/2013 | New Accounts filed |
| 13/05/2013 | Change in Reg. Office |
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