Mclaren Developments (moulsecoomb Way) Limited

General information

Name:

Mclaren Developments (moulsecoomb Way) Ltd

Office Address:

Leconfield House 3rd Floor East Curzon Street W1J 5JA London

Number: 09879566

Incorporation date: 2015-11-19

Dissolution date: 2023-02-21

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Mclaren Developments (moulsecoomb Way) started conducting its business in 2015 as a Private Limited Company with reg. no. 09879566. This company's headquarters was situated in London at Leconfield House 3rd Floor East. The Mclaren Developments (moulsecoomb Way) Limited company had been operating offering its services for at least eight years. The business name of the firm was changed in the year 2019 to Mclaren Developments (moulsecoomb Way) Limited. This enterprise former registered name was Mclaren Developments (kingston Road).

Taking into consideration this particular company's executives data, there were four directors including: Craig Y. and John G..

The companies that controlled this firm were as follows: Mclaren Property Holdings Limited Liability Partnership owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 61 Curzon Street, Curzon Street, W1J 8PD and was registered as a PSC under the registration number Oc377525.

  • Previous company's names
  • Mclaren Developments (moulsecoomb Way) Limited 2019-10-02
  • Mclaren Developments (kingston Road) Limited 2015-11-19

Company staff

Craig Y.

Role: Director

Appointed: 09 March 2018

Latest update: 9 April 2024

John G.

Role: Director

Appointed: 19 November 2015

Latest update: 9 April 2024

Role: Corporate Secretary

Appointed: 19 November 2015

Address: London, EC4A 3TW, United Kingdom

Latest update: 9 April 2024

People with significant control

Mclaren Property Holdings Limited Liability Partnership
Address: 1st & 2nd Floors 61 Curzon Street, Curzon Street, London, W1J 8PD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc377525
Notified on 21 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2023
Account last made up date 31 July 2021
Confirmation statement next due date 02 December 2022
Confirmation statement last made up date 18 November 2021

Company filings

Filing category

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Accounts Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 21st, February 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
7
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