MCLAREN PROPERTY (UBS 1) LIMITED
Active - Accounts Filed
General Information
NAME
MCLAREN PROPERTY (UBS 1) LIMITED
COMPANY NUMBER
11011984
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
13/10/2017
(7 years and 2 months old)
WEBSITE
http://hkbea.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
13/10/2017
12/12/2018
LOGIK DEVELOPMENTS (UPPER BROOK STREET) LIMITED
LONDON
W1J 8PD
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 (UBS 1) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MCLAREN PROPERTY (UBS 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 MCLAREN PROPERTY (UBS 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCLAREN PROPERTY (UBS 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 |
|---|---|---|---|---|
|
17/11/2017 - Present (7 years and 1 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 65 Past: 41 |
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 |
|
13/10/2017 - Present (7 years and 2 months) Born in Mar 1975 |
Resigned | Director |
Current: 4 Past: 10 |
View Report |
|
17/11/2017 - Present (7 years and 1 months) Born in Dec 1977 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
17/11/2017 - 09/03/2018 (3 months) Born in Aug 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCLAREN PROPERTY (UBS 1) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 13/07/2022 | Neil David Spencer (917776641) has left the board |
| 13/07/2022 | Andrew Flintoff (924087696) has left the board |
| 10/05/2022 | New Accounts filed |
| 17/10/2021 | New Confirmation Statement filed |
| 18/05/2021 | New Accounts filed |
| 17/10/2020 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
| 18/10/2019 | New Confirmation Statement filed |
| 19/02/2019 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 15/08/2018 | Change in Reg. Office |
| 09/04/2018 | Craig Robert Young (924491720) has left the board |
| 09/04/2018 | New Board Member Craig Robert Young (922660620) Appointed |
| 06/04/2018 | Graham Marchbank Inglis (924193531) has left the board |
| 06/04/2018 | New Board Member Craig Robert Young (924491720) Appointed |
| 15/01/2018 | New Board Member Andrew Flintoff (924087696) Appointed |
| 15/01/2018 | New Board Member Graham Marchbank Inglis (924193531) Appointed |
| 15/01/2018 | New Board Member John Andrew Gatley (913381041) Appointed |
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