Mclaren Property Limited

General information

Name:

Mclaren Property Ltd

Office Address:

1st & 2nd Floors 61 Curzon Street W1J 8PD London

Number: 07260814

Incorporation date: 2010-05-21

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 1st & 2nd Floors, London W1J 8PD Mclaren Property Limited is categorised as a Private Limited Company registered under the 07260814 Companies House Reg No. This company was created on 2010/05/21. This firm has been on the market under three different names. Its very first name, Mclaren Property, was changed on 2018/02/08 to Mclaren (manchester). The current name, used since 2018, is Mclaren Property Limited. The firm's registered with SIC code 68100: Buying and selling of own real estate. The latest annual accounts cover the period up to July 31, 2022 and the most current annual confirmation statement was submitted on May 21, 2023.

Taking into consideration the company's executives data, for six years there have been three directors: Craig Y., Eamonn C. and John G..

  • Previous company's names
  • Mclaren Property Limited 2018-02-13
  • Mclaren (manchester) Limited 2018-02-08
  • Mclaren Property Limited 2010-05-21

Company staff

Craig Y.

Role: Director

Appointed: 09 March 2018

Latest update: 6 February 2024

Eamonn C.

Role: Director

Appointed: 04 April 2011

Latest update: 6 February 2024

John G.

Role: Director

Appointed: 21 May 2010

Latest update: 6 February 2024

People with significant control

The companies that control this firm are as follows: Mclaren Property Holdings Limited Liability Partnership owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 61 Curzon Street, Curzon Street, W1J 8PD and was registered as a PSC under the registration number Oc377525.

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 5 March 2018
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 2024
Account last made up date 31 July 2022
Confirmation statement next due date 04 June 2024
Confirmation statement last made up date 21 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a small company made up to Monday 31st July 2023 (AA)
filed on: 2nd, February 2024
accounts
Free Download Download filing (25 pages)

Search other companies

Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
13
Company Age

Closest Companies - by postcode