Active
Company Information for MCARTHURGLEN UK LIMITED
NATIONS HOUSE, 3RD FLOOR, 103 WIGMORE STREET, LONDON, W1U 1QS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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MCARTHURGLEN UK LIMITED | |
Legal Registered Office | |
NATIONS HOUSE 3RD FLOOR, 103 WIGMORE STREET LONDON W1U 1QS Other companies in W1U | |
Company Number | 02810264 | |
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Company ID Number | 02810264 | |
Date formed | 1993-04-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 10/08/2015 | |
Return next due | 07/09/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-09-08 21:12:42 |
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Officer | Role | Date Appointed |
---|---|---|
GARY BOND |
||
JULIA JEAN CALABRESE |
||
RICHARD ANTHONY JONES |
||
JOSEPH WALLACH KAEMPFER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AZIN TAHERI KOUTENAEI |
Company Secretary | ||
KAESHIA DIANE CHRISTENSEN |
Company Secretary | ||
GILES NICHOLAS MILLERCHIP |
Company Secretary | ||
KAESHIA DIANE CHRISTENSEN |
Company Secretary | ||
HAYLIE CHARLOTTE FLATT |
Company Secretary | ||
IBIYEMI IBIDAPO SOLANKE |
Company Secretary | ||
GILES NICHOLAS MILLERCHIP |
Company Secretary | ||
NALENIE SINGH |
Company Secretary | ||
PETER BAIRD NASH |
Director | ||
JAMES RICHARD BEERS |
Director | ||
JOHN NICOLOSI |
Director | ||
JAMES BYRNE MURPHY |
Director | ||
ANDREW TADEUSZ JURENKO |
Director | ||
MARIA BERNADETTE LEWIS |
Company Secretary | ||
BARBARA ANN BECKETT |
Director | ||
DAVID SAYERS |
Director | ||
WILLIAM VINCENT LIGHTFOOT |
Director | ||
LAWRENCE PATRICK COPPOCK |
Director | ||
BRIAN JOSEPH COLLIE |
Director | ||
PETER JOSEPH JONES |
Director | ||
GEORGE MORGAN BENNETT |
Director | ||
GEORGE GORDON EDINGTON |
Director | ||
BRIAN HUGH RICKETTS |
Director | ||
GABRIELLE MARY WILLIAMS HAMER |
Company Secretary | ||
JOHN MICHAEL BARRY GIBSON |
Director | ||
RACHEL ROWSON |
Company Secretary | ||
PETER JOHN LOTT |
Company Secretary | ||
RACHEL ROWSON |
Company Secretary | ||
R JEFFERY ARNOLD |
Director | ||
E P S SECRETARIES LIMITED |
Nominated Secretary | ||
MIKJON LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MGE FOOD COMPANY LIMITED | Director | 2016-08-27 | CURRENT | 2016-08-27 | Active | |
GREENWAY PROPERTY VENTURES LIMITED | Director | 2015-05-22 | CURRENT | 2015-05-22 | Active | |
OUTLET SERVICES HOLDCO LIMITED | Director | 2014-11-07 | CURRENT | 2014-10-01 | Active | |
ASHFORD INVESTOR (PARTNERSHIP TRUSTCO) LIMITED | Director | 2014-05-14 | CURRENT | 2001-01-11 | Active | |
ASHFORD INVESTOR (GENERAL PARTNER) LIMITED | Director | 2014-04-01 | CURRENT | 2001-01-11 | Active | |
SALZBURG (GENERAL PARTNER) LIMITED | Director | 2004-02-06 | CURRENT | 2004-02-04 | Active | |
MCARTHURGLEN EUROPEAN DEVELOPMENT LIMITED | Director | 2001-11-05 | CURRENT | 2001-10-22 | Active | |
ASHFORD INVESTOR (PARTNERSHIP TRUSTCO) LIMITED | Director | 2005-12-15 | CURRENT | 2001-01-11 | Active | |
ASHFORD INVESTOR (GENERAL PARTNER) LIMITED | Director | 2005-12-15 | CURRENT | 2001-01-11 | Active | |
SALZBURG (GENERAL PARTNER) LIMITED | Director | 2004-09-10 | CURRENT | 2004-02-04 | Active | |
MCARTHURGLEN EUROPEAN DEVELOPMENT LIMITED | Director | 2004-02-25 | CURRENT | 2001-10-22 | Active | |
CANNOCK DESIGNER OUTLET (GP HOLDINGS) LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
CANNOCK DESIGNER OUTLET (GP) LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
CANNOCK DESIGNER OUTLET (NOMINEE 1) LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
CANNOCK DESIGNER OUTLET (NOMINEE 2) LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
MGE FOOD COMPANY LIMITED | Director | 2016-08-27 | CURRENT | 2016-08-27 | Active | |
MCARTHURGLEN EUROPEAN DEVELOPMENT LIMITED | Director | 2014-06-01 | CURRENT | 2001-10-22 | Active | |
ASHFORD INVESTOR (PARTNERSHIP TRUSTCO) LIMITED | Director | 2007-02-09 | CURRENT | 2001-01-11 | Active | |
ASHFORD INVESTOR (GENERAL PARTNER) LIMITED | Director | 2006-11-08 | CURRENT | 2001-01-11 | Active | |
MCARTHURGLEN EUROPEAN DEVELOPMENT LIMITED | Director | 2001-11-05 | CURRENT | 2001-10-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/08/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR GARY BOND | ||
DIRECTOR APPOINTED MR. MICHAEL NATAS | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SUSIE HEUISLER MCCABE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY JONES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOSEPH WALLACH KAEMPFER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH MOORE JOHNSON | |
PSC07 | CESSATION OF DWAYNE CLAYTON HOLT AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA JEAN CALABRESE | |
AP03 | Appointment of Mr Liron Meister as company secretary on 2018-11-20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Azin Taheri Koutenaei on 2018-07-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/18 FROM Nations House 103 Wigmore Street London W1U 1WH | |
CH01 | Director's details changed for Julia Jean Calabrese on 2018-06-01 | |
AP03 | Appointment of Ms Azin Taheri Koutenaei as company secretary on 2018-05-15 | |
TM02 | Termination of appointment of Kaeshia Diane Christensen on 2018-05-15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES | |
CH01 | Director's details changed for Julia Jean Calabrese on 2016-04-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP .5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | |
AP03 | Appointment of Ms Kaeshia Diane Christensen as company secretary on 2015-12-09 | |
TM02 | Termination of appointment of Giles Nicholas Millerchip on 2015-12-09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP .5 | |
AR01 | 10/08/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP .5 | |
AR01 | 10/08/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANTHONY JONES | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 10/08/13 ANNUAL RETURN FULL LIST | |
AA01 | CURRSHO FROM 31/03/2014 TO 31/12/2013 | |
AP03 | SECRETARY APPOINTED MR GILES NICHOLAS MILLERCHIP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAESHIA CHRISTENSEN | |
AP03 | SECRETARY APPOINTED MISS KAESHIA DIANE CHRISTENSEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HAYLIE FLATT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 10/08/12 FULL LIST | |
CH03 | CHANGE PERSON AS SECRETARY | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS HAYLIE CHARLOTTE FLATT / 22/08/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 10/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH WALLACH KAEMPFER / 10/08/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IBIYEMI SOLANKE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AP03 | SECRETARY APPOINTED MISS HAYLIE CHARLOTTE FLATT | |
AR01 | 10/08/10 FULL LIST | |
CAP-SS | SOLVENCY STATEMENT DATED 26/03/10 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 25/03/2010 | |
SH19 | 29/03/10 STATEMENT OF CAPITAL GBP 0.5 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 26/03/2010 | |
SH01 | 26/03/10 STATEMENT OF CAPITAL GBP 47166232 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/06/2008 FROM 103 WIGMORE STREET NATIONS HOUSE 3RD FLOOR LONDON W1U 1WH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/06/05 FROM: SEYMOUR MEWS HOUSE, 26-37 SEYMOUR MEWS, LONDON, W1H 6BN | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 14/09/03 | |
363s | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | MARCUS PAUL BRUCE EVANS | |
RENT DEPOSIT DEED | Outstanding | HELICONIA ESTABLISHMENT AND MARCUS PAUL BRUCE EVANS | |
DEED OF CHARGE OVER DEBTORS | Outstanding | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Outstanding | WH SMITH PLC | |
RENT DEPOSIT DEED | Outstanding | SEYMOUR DEVELOPMENT LIMITED | |
RENT SECURITY DEPOSIT DEED | Satisfied | BC PARTNERS LIMITED | |
INTERCREDITOR DEED BETWEEN AMONGST OTHERS BAA-MCARTHUR/GLEN UK LIMITED (THE JUNIOR CREDITOR) AND BAYERISCHE LANDESBANK GIROZENTRALE, LONDON BRANCH AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE AGENT) | Satisfied | BAYERISCHE LANDESBANK GIROZENTRALE, LONDON BRANCH | |
INTERCREDITOR DEED BETWEEN AMONGST OTHERS, BAA-MCARTHUR/GLEN UK LIMITED (THE JUNIOR CREDITOR) AND BAYERISCHE LANDESBANK GIROZENTRALE, LONDON BRANCH (THE AGENT) | Satisfied | BAYERISCHE LANDESBANK GIROZENTRALE, LONDON BRANCH (THE AGENT) | |
DEBENTURE | Satisfied | BAA PLC | |
DEBENTURE | Satisfied | BAA PLC |
MCARTHURGLEN UK LIMITED owns 1 domain names.
eastmidlandsdesigneroutlet.co.uk
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MCARTHURGLEN UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |