Company Information for

MCARTHURGLEN UK LIMITED

NATIONS HOUSE, 3RD FLOOR, 103 WIGMORE STREET, LONDON, W1U 1QS,

Company Registration Number

02810264

Private Limited Company

Active

About Mcarthurglen Uk Ltd

MCARTHURGLEN UK LIMITED was founded on 1993-04-19 and has its registered office in London. The organisation's status is listed as "Active". Mcarthurglen Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
MCARTHURGLEN UK LIMITED
Legal Registered Office
NATIONS HOUSE
3RD FLOOR, 103 WIGMORE STREET
LONDON
W1U 1QS
Other companies in W1U

Filing Information

Company Number02810264
Date formed1993-04-19
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due31/12/2024
Latest filing return10/08/2015
Filing return next due07/09/2016
Type of accountsGROUP
Last Datalog update:
2024-09-08 21:12:42
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Gary Bond Director DIRECTOR 2004-02-23 UNITED KINGDOM
Julia Jean Calabrese Director DIRECTOR 1999-02-22 UNITED STATES
Richard Anthony Jones Director FINANCE DIRECTOR 2014-06-01 UNITED KINGDOM
Joseph Wallach Kaempfer Director CO CHAIRMAN 1993-12-08 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Azin Taheri Koutenaei Company Secretary 2018-05-15 2018-07-25
Kaeshia Diane Christensen Company Secretary 2015-12-09 2018-05-15
Giles Nicholas Millerchip Company Secretary 2013-06-07 2015-12-09
Kaeshia Diane Christensen Company Secretary 2012-10-31 2013-06-07
Haylie Charlotte Flatt Company Secretary 2010-10-08 2012-10-31
Ibiyemi Ibidapo Solanke Company Secretary 2007-07-25 2010-10-08
Giles Nicholas Millerchip Company Secretary 2006-09-25 2007-07-13
Nalenie Singh Company Secretary 2003-08-12 2006-09-25
Peter Baird Nash Director 2000-06-01 2006-04-12
James Richard Beers Director 2003-09-29 2006-01-31
John Nicolosi Director 1995-09-12 2005-12-15
James Byrne Murphy Director 1993-12-08 2004-03-31
Andrew Tadeusz Jurenko Director 2001-11-01 2003-04-30
Maria Bernadette Lewis Company Secretary 1997-09-16 2002-09-17
Barbara Ann Beckett Director 1999-03-29 2002-09-17
David Sayers Director 2001-05-01 2002-09-17
William Vincent Lightfoot Director 2001-11-01 2002-06-30
Lawrence Patrick Coppock Director 2001-05-01 2002-01-31
Brian Joseph Collie Director 1998-02-03 2001-11-01
Peter Joseph Jones Director 1999-02-22 2001-05-01
George Morgan Bennett Director 1994-06-20 2000-06-01
George Gordon Edington Director 1993-12-08 1999-03-29
Brian Hugh Ricketts Director 1993-12-08 1999-02-22
Gabrielle Mary Williams Hamer Company Secretary 1996-01-31 1997-09-16
John Michael Barry Gibson Director 1993-12-08 1997-07-31
Rachel Rowson Company Secretary 1995-06-15 1996-01-31
Peter John Lott Company Secretary 1995-03-01 1995-06-15
Rachel Rowson Company Secretary 1993-12-08 1995-03-01
R Jeffery Arnold Director 1993-12-08 1994-06-20
E P S Secretaries Limited Nominated Secretary 1993-04-19 1993-12-08
Mikjon Limited Nominated Director 1993-04-19 1993-12-08

Related Directorships for Gary Bond

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gary Bond MGE FOOD COMPANY LIMITEDDirector 2016-08-27 CURRENT 2016-08-27 Active
Gary Bond GREENWAY PROPERTY VENTURES LIMITEDDirector 2015-05-22 CURRENT 2015-05-22 Active
Gary Bond OUTLET SERVICES HOLDCO LIMITEDDirector 2014-11-07 CURRENT 2014-10-01 Active
Gary Bond ASHFORD INVESTOR (PARTNERSHIP TRUSTCO) LIMITEDDirector 2014-05-14 CURRENT 2001-01-11 Active
Gary Bond ASHFORD INVESTOR (GENERAL PARTNER) LIMITEDDirector 2014-04-01 CURRENT 2001-01-11 Active
Gary Bond SALZBURG (GENERAL PARTNER) LIMITEDDirector 2004-02-06 CURRENT 2004-02-04 Active
Gary Bond MCARTHURGLEN EUROPEAN DEVELOPMENT LIMITEDDirector 2001-11-05 CURRENT 2001-10-22 Active

Related Directorships for Julia Jean Calabrese

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Julia Jean Calabrese ASHFORD INVESTOR (PARTNERSHIP TRUSTCO) LIMITEDDirector 2005-12-15 CURRENT 2001-01-11 Active
Julia Jean Calabrese ASHFORD INVESTOR (GENERAL PARTNER) LIMITEDDirector 2005-12-15 CURRENT 2001-01-11 Active
Julia Jean Calabrese SALZBURG (GENERAL PARTNER) LIMITEDDirector 2004-09-10 CURRENT 2004-02-04 Active
Julia Jean Calabrese MCARTHURGLEN EUROPEAN DEVELOPMENT LIMITEDDirector 2004-02-25 CURRENT 2001-10-22 Active

Related Directorships for Richard Anthony Jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Anthony Jones CANNOCK DESIGNER OUTLET (GP HOLDINGS) LIMITEDDirector 2017-11-17 CURRENT 2017-11-17 Active
Richard Anthony Jones CANNOCK DESIGNER OUTLET (GP) LIMITEDDirector 2017-11-17 CURRENT 2017-11-17 Active
Richard Anthony Jones CANNOCK DESIGNER OUTLET (NOMINEE 1) LIMITEDDirector 2017-11-17 CURRENT 2017-11-17 Active
Richard Anthony Jones CANNOCK DESIGNER OUTLET (NOMINEE 2) LIMITEDDirector 2017-11-17 CURRENT 2017-11-17 Active
Richard Anthony Jones MGE FOOD COMPANY LIMITEDDirector 2016-08-27 CURRENT 2016-08-27 Active
Richard Anthony Jones MCARTHURGLEN EUROPEAN DEVELOPMENT LIMITEDDirector 2014-06-01 CURRENT 2001-10-22 Active
Richard Anthony Jones ASHFORD INVESTOR (PARTNERSHIP TRUSTCO) LIMITEDDirector 2007-02-09 CURRENT 2001-01-11 Active
Richard Anthony Jones ASHFORD INVESTOR (GENERAL PARTNER) LIMITEDDirector 2006-11-08 CURRENT 2001-01-11 Active

Related Directorships for Joseph Wallach Kaempfer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joseph Wallach Kaempfer MCARTHURGLEN EUROPEAN DEVELOPMENT LIMITEDDirector 2001-11-05 CURRENT 2001-10-22 Active