MCARTHURGLEN UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
MCARTHURGLEN UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MCARTHURGLEN UK LIMITED was incorporated 31 years ago on 19/04/1993 and has the registered number: 02810264. The accounts status is GROUP and accounts are next due on 30/09/2024.
MCARTHURGLEN UK LIMITED was incorporated 31 years ago on 19/04/1993 and has the registered number: 02810264. The accounts status is GROUP and accounts are next due on 30/09/2024.
MCARTHURGLEN UK LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NATIONS HOUSE
LONDON
W1U 1QS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/08/2023 | 24/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOSEPH WALLACH KAEMPFER | May 1947 | American | Director | 2019-05-23 | CURRENT |
MR LIRON MEISTER | Secretary | 2018-11-20 | CURRENT | ||
JULIA JEAN CALABRESE | Dec 1949 | American | Director | 2019-05-23 | CURRENT |
MR. MICHAEL NATAS | Mar 1973 | British | Director | 2023-06-21 | CURRENT |
MRS SUSIE HEUISLER MCCABE | Nov 1968 | American | Director | 2021-07-22 | CURRENT |
RACHEL ROWSON | Apr 1955 | British | Secretary | 1993-12-08 UNTIL 1995-03-01 | RESIGNED |
PETER BAIRD NASH | Dec 1947 | American | Director | 2000-06-01 UNTIL 2006-04-12 | RESIGNED |
JAMES BYRNE MURPHY | May 1959 | American | Director | 1993-12-08 UNTIL 2004-03-31 | RESIGNED |
WILLIAM VINCENT LIGHTFOOT | Jun 1947 | British | Director | 2001-11-01 UNTIL 2002-06-30 | RESIGNED |
MR BRIAN HUGH RICKETTS | Nov 1943 | British | Director | 1993-12-08 UNTIL 1999-02-22 | RESIGNED |
MIKJON LIMITED | Nominee Director | 1993-04-19 UNTIL 1993-12-08 | RESIGNED | ||
E P S SECRETARIES LIMITED | Nominee Secretary | 1993-04-19 UNTIL 1993-12-08 | RESIGNED | ||
MISS HAYLIE CHARLOTTE FLATT | Secretary | 2010-10-08 UNTIL 2012-10-31 | RESIGNED | ||
MS KAESHIA DIANE CHRISTENSEN | Secretary | 2015-12-09 UNTIL 2018-05-15 | RESIGNED | ||
MISS KAESHIA DIANE CHRISTENSEN | Secretary | 2012-10-31 UNTIL 2013-06-07 | RESIGNED | ||
MARIA BERNADETTE LEWIS | May 1955 | British | Secretary | 1997-09-16 UNTIL 2002-09-17 | RESIGNED |
RONALD WINSOR WADDELL | Jun 1952 | British | Director | 1999-04-01 UNTIL 2001-11-01 | RESIGNED |
MR GILES NICHOLAS MILLERCHIP | Secretary | 2013-06-07 UNTIL 2015-12-09 | RESIGNED | ||
GILES NICHOLAS MILLERCHIP | May 1974 | Secretary | 2006-09-25 UNTIL 2007-07-13 | RESIGNED | |
RACHEL ROWSON | Apr 1955 | British | Secretary | 1995-06-15 UNTIL 1996-01-31 | RESIGNED |
MISS NALENIE SINGH | Feb 1969 | British | Secretary | 2003-08-12 UNTIL 2006-09-25 | RESIGNED |
MISS IBIYEMI IBIDAPO SOLANKE | Mar 1979 | Nigerian | Secretary | 2007-07-25 UNTIL 2010-10-08 | RESIGNED |
MS AZIN TAHERI KOUTENAEI | Secretary | 2018-05-15 UNTIL 2018-07-25 | RESIGNED | ||
GABRIELLE MARY WILLIAMS HAMER | British | Secretary | 1996-01-31 UNTIL 1997-09-16 | RESIGNED | |
PETER JOHN LOTT | British | Secretary | 1995-03-01 UNTIL 1995-06-15 | RESIGNED | |
MALCOLM YOUNG | Mar 1958 | British | Director | 1993-12-08 UNTIL 1995-09-12 | RESIGNED |
PETER JOSEPH JONES | Jan 1956 | British | Director | 1999-02-22 UNTIL 2001-05-01 | RESIGNED |
R JEFFERY ARNOLD | Nov 1946 | American | Director | 1993-12-08 UNTIL 1994-06-20 | RESIGNED |
MS BARBARA ANN BECKETT | Nov 1953 | British | Director | 1999-03-29 UNTIL 2002-09-17 | RESIGNED |
JAMES RICHARD BEERS | Mar 1939 | American | Director | 2003-09-29 UNTIL 2006-01-31 | RESIGNED |
GEORGE MORGAN BENNETT | Aug 1936 | United States | Director | 1994-06-20 UNTIL 2000-06-01 | RESIGNED |
JULIA JEAN CALABRESE | Dec 1949 | American | Director | 1999-02-22 UNTIL 2018-11-23 | RESIGNED |
BRIAN JOSEPH COLLIE | Aug 1954 | British | Director | 1998-02-03 UNTIL 2001-11-01 | RESIGNED |
MR LAWRENCE PATRICK COPPOCK | Jan 1952 | United Kingdom | Director | 2001-05-01 UNTIL 2002-01-31 | RESIGNED |
GEORGE GORDON EDINGTON | Sep 1945 | British | Director | 1993-12-08 UNTIL 1999-03-29 | RESIGNED |
MR JOHN MICHAEL BARRY GIBSON | Oct 1951 | British | Director | 1993-12-08 UNTIL 1997-07-31 | RESIGNED |
JOHN NICOLOSI | Jun 1945 | American | Director | 1995-09-12 UNTIL 2005-12-15 | RESIGNED |
MR RICHARD ANTHONY JONES | Aug 1963 | British | Director | 2014-06-01 UNTIL 2021-07-22 | RESIGNED |
MR GARY BOND | Sep 1960 | British | Director | 2004-02-23 UNTIL 2023-06-21 | RESIGNED |
MR JOSEPH WALLACH KAEMPFER | May 1947 | American | Director | 1993-12-08 UNTIL 2018-11-23 | RESIGNED |
ANDREW TADEUSZ JURENKO | Dec 1950 | British | Director | 2001-11-01 UNTIL 2003-04-30 | RESIGNED |
MR JOHN RUSSELL FOTHERINGHAM WALLS | Feb 1944 | British | Director | 1997-07-31 UNTIL 2002-08-31 | RESIGNED |
ADAM DOMINIC PENNANT WILLIAMS | May 1954 | British | Director | 1993-12-08 UNTIL 1994-09-13 | RESIGNED |
ADRIAN JAMES WRIGHT | Jul 1953 | British | Director | 1994-09-13 UNTIL 1999-01-16 | RESIGNED |
BRAD SOLLER | Sep 1961 | British | Director | 1999-09-07 UNTIL 2001-05-01 | RESIGNED |
MR DAVID SAYERS | Jun 1958 | British | Director | 2001-05-01 UNTIL 2002-09-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Sarah Moore Johnson | 2018-01-18 | 10/1974 | Washington |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Mr Dwayne Clayton Holt | 2016-04-06 - 2018-01-18 | 12/1957 | Tysons Corner Virginia |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Simon Property Group, Inc. | 2016-04-06 | Indianapolis Indiana |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |