Active
Company Information for MCLAREN PROPERTY (UK) 2 LIMITED
1ST & 2ND FLOORS, 61 CURZON STREET, LONDON, W1J 8PD,
|
Company Registration Number
11052452
Private Limited Company
Active |
Company Name | |
---|---|
MCLAREN PROPERTY (UK) 2 LIMITED | |
Legal Registered Office | |
1ST & 2ND FLOORS 61 CURZON STREET LONDON W1J 8PD | |
Company Number | 11052452 | |
---|---|---|
Company ID Number | 11052452 | |
Date formed | 2017-11-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | ||
Return next due | 05/12/2018 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-12-05 09:12:44 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN ANDREW GATLEY |
||
CRAIG ROBERT YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM MARCHBANK INGLIS |
Director | ||
HUNTSMOOR LIMITED |
Director | ||
HUNTSMOOR NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MCLAREN (MANCHESTER) LIMITED | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active | |
MCLAREN (FINANCE 1) LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Liquidation | |
MCLAREN (FINANCE 2) LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Active | |
MCLAREN PMG DEVELOPMENTS (CARDIFF) LIMITED | Director | 2015-12-11 | CURRENT | 2015-08-20 | Active - Proposal to Strike off | |
MCLAREN CONSTRUCTION MANAGEMENT LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
MCLAREN DEVELOPMENTS (THE OAKS 2&3) LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
MCLAREN DEVELOPMENTS (119 LEWES ROAD) LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
MCLAREN DEVELOPMENTS (MOULSECOOMB WAY) LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
MCLAREN DEVELOPMENTS (MANOR PLACE) LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
MCLAREN DEVELOPMENTS (106 LEWES ROAD) LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
MCLAREN (119 LEWES ROAD GENERAL PARTNER) LIMITED | Director | 2015-11-03 | CURRENT | 2015-11-03 | Dissolved 2018-05-22 | |
MCGROVE SECURITIES LIMITED | Director | 2015-04-10 | CURRENT | 2015-02-13 | Active - Proposal to Strike off | |
MCLAREN (112/113 LEWES ROAD GENERAL PARTNER) LIMITED | Director | 2014-11-21 | CURRENT | 2014-11-21 | Dissolved 2018-05-22 | |
MCLAREN (YORK GENERAL PARTNER) LIMITED | Director | 2014-11-21 | CURRENT | 2014-11-21 | Dissolved 2018-05-22 | |
MCLAREN (ELLIOTT HOUSE GENERAL PARTNER) LIMITED | Director | 2014-11-21 | CURRENT | 2014-11-21 | Dissolved 2018-05-22 | |
MCLAREN (TWERTON MILL GENERAL PARTNER) LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Dissolved 2018-05-22 | |
COURTFIELD GARDENS LIMITED | Director | 2013-06-11 | CURRENT | 2013-06-10 | Active - Proposal to Strike off | |
MCLAREN NINE ELMS LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | Dissolved 2015-10-20 | |
MCLAREN LYNTON (HARLOW) LTD | Director | 2013-03-28 | CURRENT | 2013-03-25 | Dissolved 2018-06-05 | |
MCLAREN (PAUL STREET GENERAL PARTNER) LIMITED | Director | 2012-12-05 | CURRENT | 2012-12-05 | Dissolved 2015-06-09 | |
MCLAREN LIFE CLEVEDON LIMITED | Director | 2012-11-29 | CURRENT | 2012-11-29 | Active - Proposal to Strike off | |
MCLAREN GREENWICH LIMITED | Director | 2012-07-30 | CURRENT | 2012-07-30 | Liquidation | |
MCLAREN INVESTMENT PROPERTY LIMITED | Director | 2011-11-30 | CURRENT | 2011-11-30 | Active - Proposal to Strike off | |
MCLAREN UPPER BROOK STREET LIMITED | Director | 2011-01-28 | CURRENT | 2011-01-28 | Dissolved 2016-12-27 | |
BENJAMIN PROPERTIES (PALL MALL) LIMITED | Director | 2010-10-15 | CURRENT | 2010-09-30 | Liquidation | |
JOSHUA PROPERTIES LIMITED | Director | 2010-10-12 | CURRENT | 2010-09-17 | Active | |
MCLAREN LIFE LIMITED | Director | 2010-09-15 | CURRENT | 2010-09-15 | Liquidation | |
MCLAREN PROPERTY LIMITED | Director | 2010-05-21 | CURRENT | 2010-05-21 | Active | |
MAXIMILIAN PROPERTIES LIMITED | Director | 2010-03-05 | CURRENT | 1997-04-04 | Liquidation | |
J L G ASSOCIATES LTD | Director | 2009-02-17 | CURRENT | 2009-02-17 | Dissolved 2014-05-06 | |
MCLAREN PROPERTY (UBS 1) LIMITED | Director | 2018-03-09 | CURRENT | 2017-10-13 | Active | |
MCLARENPMG CARDIFF D BLOCK LIMITED | Director | 2018-03-09 | CURRENT | 2017-12-01 | Active - Proposal to Strike off | |
MCLAREN LIFE LIMITED | Director | 2018-03-09 | CURRENT | 2010-09-15 | Liquidation | |
JOSHUA PROPERTIES LIMITED | Director | 2018-03-09 | CURRENT | 2010-09-17 | Active | |
MCLAREN (TWERTON MILL GENERAL PARTNER) LIMITED | Director | 2018-03-09 | CURRENT | 2014-04-23 | Dissolved 2018-05-22 | |
MCLAREN (112/113 LEWES ROAD GENERAL PARTNER) LIMITED | Director | 2018-03-09 | CURRENT | 2014-11-21 | Dissolved 2018-05-22 | |
MCLAREN (YORK GENERAL PARTNER) LIMITED | Director | 2018-03-09 | CURRENT | 2014-11-21 | Dissolved 2018-05-22 | |
MCLAREN (ELLIOTT HOUSE GENERAL PARTNER) LIMITED | Director | 2018-03-09 | CURRENT | 2014-11-21 | Dissolved 2018-05-22 | |
MCLAREN (119 LEWES ROAD GENERAL PARTNER) LIMITED | Director | 2018-03-09 | CURRENT | 2015-11-03 | Dissolved 2018-05-22 | |
MCLAREN PROPERTY LIMITED | Director | 2018-03-09 | CURRENT | 2010-05-21 | Active | |
MCLAREN GREENWICH LIMITED | Director | 2018-03-09 | CURRENT | 2012-07-30 | Liquidation | |
MCLAREN LIFE CLEVEDON LIMITED | Director | 2018-03-09 | CURRENT | 2012-11-29 | Active - Proposal to Strike off | |
MCLAREN PMG DEVELOPMENTS (CARDIFF) LIMITED | Director | 2018-03-09 | CURRENT | 2015-08-20 | Active - Proposal to Strike off | |
MCLAREN CONSTRUCTION MANAGEMENT LIMITED | Director | 2018-03-09 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
MCLAREN DEVELOPMENTS (THE OAKS 2&3) LIMITED | Director | 2018-03-09 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
MCLARENPMG (GENERAL PARTNER) LIMITED | Director | 2018-03-09 | CURRENT | 2016-06-03 | Active - Proposal to Strike off | |
MCLAREN (MANCHESTER) LIMITED | Director | 2018-03-09 | CURRENT | 2017-10-04 | Active | |
MCLARENPMG CARDIFF C BLOCK LIMITED | Director | 2018-03-09 | CURRENT | 2017-12-01 | Active - Proposal to Strike off | |
EVALA LIMITED | Director | 2018-03-09 | CURRENT | 2011-02-21 | Active | |
COURTFIELD GARDENS LIMITED | Director | 2018-03-09 | CURRENT | 2013-06-10 | Active - Proposal to Strike off | |
MCLAREN DEVELOPMENTS (119 LEWES ROAD) LIMITED | Director | 2018-03-09 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
MCLAREN DEVELOPMENTS (MOULSECOOMB WAY) LIMITED | Director | 2018-03-09 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
MCLAREN DEVELOPMENTS (MANOR PLACE) LIMITED | Director | 2018-03-09 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
MCLAREN (FINANCE 2) LIMITED | Director | 2018-03-09 | CURRENT | 2016-02-22 | Active | |
MCLAREN DEVELOPMENTS (106 LEWES ROAD) LIMITED | Director | 2018-03-09 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
MCGROVE SECURITIES LIMITED | Director | 2018-03-06 | CURRENT | 2015-02-13 | Active - Proposal to Strike off | |
MCLAREN PROPERTY (UBS 2 ) LIMITED | Director | 2018-02-22 | CURRENT | 2017-11-20 | Active - Proposal to Strike off | |
MCLAREN STUDENT (SOUTHAMPTON) LIMITED | Director | 2018-02-02 | CURRENT | 2018-02-02 | Active - Proposal to Strike off | |
MCLAREN PROPERTY (MANCHESTER TAI PAN) LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active - Proposal to Strike off | |
MCLAREN STUDENT (BALDWIN STREET) LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active - Proposal to Strike off | |
MCLAREN CONSTRUCTION (VENTURES) LIMITED | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active - Proposal to Strike off | |
MCLAREN PARKING LIMITED | Director | 2017-02-20 | CURRENT | 2017-02-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/11/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution Subdivision of shares 21/03/2024<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Sub-division of shares on 2024-03-21 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22 | ||
Change of details for Mclaren Property Holdings Limited Liability Partnership as a person with significant control on 2023-01-20 | ||
REGISTERED OFFICE CHANGED ON 20/01/23 FROM Leconfield House 3rd Floor East Curzon Street London W1J 5JA United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 110524520001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM INGLIS | |
AP01 | DIRECTOR APPOINTED MR CRAIG ROBERT YOUNG | |
AA01 | Current accounting period shortened from 30/11/18 TO 31/07/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED | |
LATEST SOC | 07/11/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MCLAREN PROPERTY (UK) 2 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. |