Mcluskie Developments Limited

General information

Name:

Mcluskie Developments Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 06601790

Incorporation date: 2008-05-23

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 6th Floor, London NW1 3BG Mcluskie Developments Limited is classified as a Private Limited Company registered under the 06601790 registration number. This company was set up sixteen years ago. The company's declared SIC number is 41100 meaning Development of building projects. 2022-09-30 is the last time when the accounts were filed.

Right now, this specific firm is led by 1 director: Stephen D., who was chosen to lead the company in 2008. Since May 2012 Martin D., had been performing the duties for this specific firm up until the resignation 4 years ago. What is more a different director, including Frank S. quit in October 2020. At least one secretary in this firm is a limited company, specifically Capital Trading Companies Secretaries Limited.

The companies that control this firm are as follows: Sarita Mcluskie Business Relief Absolute Trust owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Tunbridge Wells at Stockland Green Road, TN3 0TS.

Company staff

Role: Corporate Director

Appointed: 22 October 2020

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 6 April 2024

Stephen D.

Role: Director

Appointed: 23 May 2008

Latest update: 6 April 2024

Role: Corporate Secretary

Appointed: 23 May 2008

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 6 April 2024

People with significant control

Sarita Mcluskie Business Relief Absolute Trust
Address: Forge House Stockland Green Road, Tunbridge Wells, TN3 0TS, England
Legal authority Law Of England And Wales
Legal form Absolute Trust
Notified on 3 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sarita T.
Notified on 3 August 2020
Ceased on 3 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sarita M.
Notified on 23 May 2018
Ceased on 3 August 2020
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 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 06 June 2024
Confirmation statement last made up date 23 May 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Document replacement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Friday 30th September 2022 (AA)
filed on: 17th, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
15
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