MCLAREN (116 WELLINGTON STREET) LIMITED
Active - Accounts Filed
General Information
NAME
MCLAREN (116 WELLINGTON STREET) LIMITED
COMPANY NUMBER
11556137
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/09/2018
(6 years and 2 months old)
WEBSITE
hkbea.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
06/09/2018
23/01/2019
MCLAREN (34 LS) 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 (UK) 2 LIMITED | Active - Accounts Filed | View Report |
| MCLAREN (116 WELLINGTON STREET) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MCLAREN (116 WELLINGTON STREET) 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 (116 WELLINGTON STREET) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCLAREN (116 WELLINGTON STREET) 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 |
|---|---|---|---|---|
|
06/09/2018 - Present (6 years and 2 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 76 Past: 18 |
View Report |
|
06/09/2018 - Present (6 years and 2 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 67 Past: 39 |
View Report |
|
06/09/2018 - Present (6 years and 2 months) 06/09/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1299 Past: 1722 |
View Report |
|
06/09/2018 - Present (6 years and 2 months) Born in N/A |
Resigned | Director |
Current: 36 Past: 1530 |
View Report |
|
06/09/2018 - Present (6 years and 2 months) 06/09/2018 - Present (6 years and 2 months) Born in N/A |
Resigned | Director |
Current: 68 Past: 2702 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 01/05/2022 | New Confirmation Statement filed |
| 18/05/2021 | New Accounts filed |
| 12/09/2020 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
| 10/09/2019 | New Confirmation Statement filed |
| 24/01/2019 | HUNTSMOOR NOMINEES LIMITED (914599452) has left the board |
| 24/01/2019 | HUNTSMOOR LIMITED (914599451) has left the board |
| 25/09/2018 | New Board Member HUNTSMOOR NOMINEES LIMITED (914599452) Appointed |
| 25/09/2018 | TAYLOR WESSING SECRETARIES LIMITED (925013521) has left the board |
| 25/09/2018 | HUNTSMOOR NOMINEES LIMITED (925013520) has left the board |
| 25/09/2018 | HUNTSMOOR LIMITED (925013519) has left the board |
| 25/09/2018 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 25/09/2018 | New Board Member HUNTSMOOR LIMITED (914599451) Appointed |
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