MCLAREN PROPERTY HOLDINGS LIMITED LIABILITY PARTNERSHIP
Active - Accounts Filed
General Information
NAME
MCLAREN PROPERTY HOLDINGS LIMITED LIABILITY PARTNERSHIP
COMPANY NUMBER
OC377525
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
09/08/2012
(12 years and 3 months old)
WEBSITE
https://mclarengroup.com/
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
09/08/2012
17/02/2016
REAL ESTATE ADVISOR LIMITED LIABILITY PARTNERSHIP
LONDON
W1J 8PD
1st & 2nd Floors
61 Curzon Street
London
W1J 8PD
W1J 8PD
5 New Street Square
London
EC4A 3TW
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 |
| MCGROVE SECURITIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/05/2024 | John Andrew Gatley (913381041) has left the board |
| 29/03/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MCLAREN PROPERTY HOLDINGS LIMITED LIABILITY PARTNERSHIP?
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 HOLDINGS LIMITED LIABILITY PARTNERSHIP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCLAREN PROPERTY HOLDINGS LIMITED LIABILITY PARTNERSHIP?
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 |
|---|---|---|---|---|
|
MCLAREN PROPERTY HOLDCO LIMITED 07/01/2020 - Present (4 years and 10 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/04/2022 - Present (2 years and 6 months) 27/04/2022 - Present (2 years and 6 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 76 Past: 18 |
View Report |
|
03/08/2022 - Present (2 years and 3 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/08/2012 - Present (12 years and 3 months) 09/08/2012 - Present (12 years and 3 months) Born in N/A |
Resigned | Director |
Current: 68 Past: 2702 |
View Report |
|
09/08/2012 - Present (12 years and 3 months) Born in N/A |
Resigned | Director |
Current: 36 Past: 1530 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/05/2024 | John Andrew Gatley (913381041) has left the board |
| 29/03/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Accounts filed |
| 19/04/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Board Member SCI JANUS (930725351) Appointed |
| 27/01/2023 | Kevin Robert Taylor (920520184) has left the board |
| 10/05/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 29/04/2022 | New Board Member Craig Robert Young (922660620) Appointed |
| 18/05/2021 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 05/08/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 01/04/2020 | OPTIMUS CORPORATE SERVICES LIMITED (920844806) has left the board |
| 01/04/2020 | New Board Member MCLAREN PROPERTY HOLDCO LIMITED (926854488) Appointed |
| 05/04/2019 | New Confirmation Statement filed |
| 09/02/2019 | New Accounts filed |
| 25/07/2018 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 09/05/2017 | New Accounts filed |
| 28/03/2017 | New Annual Return filed |
| 09/09/2016 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 26/05/2016 | New Board Member OPTIMUS CORPORATE SERVICES LIMITED (920844806) Appointed |
| 18/02/2016 | HUNTSMOOR NOMINEES LIMITED (914599452) has left the board |
| 18/02/2016 | New Board Member John Andrew Gatley (913381041) Appointed |
| 18/02/2016 | New Board Member Kevin Robert Taylor (920520184) Appointed |
| 18/02/2016 | HUNTSMOOR LIMITED (914599451) has left the board |
| 18/02/2016 | New Board Member John Andrew Gatley (913381041) Appointed |
| 18/02/2016 | Change in Reg. Office |
| 18/02/2016 | HUNTSMOOR NOMINEES LIMITED (914599452) has left the board |
| 18/02/2016 | HUNTSMOOR LIMITED (914599451) has left the board |
| 18/02/2016 | New Board Member Kevin Robert Taylor (920520184) Appointed |
| 18/02/2016 | Change in Reg. Office |
| 09/09/2015 | New Accounts filed |
| 30/08/2015 | New Annual Return filed |
| 22/06/2015 | HUNTSMOOR LIMITED (917125396) has left the board |
| 22/06/2015 | HUNTSMOOR NOMINEES LIMITED (917125397) has left the board |
| 22/06/2015 | New Board Member HUNTSMOOR LIMITED (914599451) Appointed |
| 22/06/2015 | New Board Member HUNTSMOOR NOMINEES LIMITED (914599452) Appointed |
| 30/09/2014 | New Annual Return filed |
| 15/05/2014 | Change in Reg. Office |
| 15/05/2014 | New Accounts filed |
| 22/10/2013 | New Annual Return filed |
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