MCMULLEN REAL ESTATE LIMITED - HORNCHURCH
| Company Profile | Company Filings |
Overview
MCMULLEN REAL ESTATE LIMITED is a Private Limited Company from HORNCHURCH UNITED KINGDOM and has the status: Active.
MCMULLEN REAL ESTATE LIMITED was incorporated 16 years ago on 04/10/2007 and has the registered number: 06389775. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
MCMULLEN REAL ESTATE LIMITED was incorporated 16 years ago on 04/10/2007 and has the registered number: 06389775. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
MCMULLEN REAL ESTATE LIMITED - HORNCHURCH
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
SUITE 1 CONCEPT HOUSE
HORNCHURCH
ESSEX
RM11 1XP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MCMULLEN WILSON LTD (until 03/05/2019)
MCMULLEN WILSON LTD (until 03/05/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/10/2023 | 18/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEPHEN MCMULLEN | Jun 1966 | British | Director | 2007-10-04 | CURRENT |
| STEPHEN MCMULLEN | British | Secretary | 2008-04-04 | CURRENT | |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2007-10-04 UNTIL 2007-10-04 | RESIGNED | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2007-10-04 UNTIL 2007-10-04 | RESIGNED | ||
| MR JONATHAN FELDMAN | Jun 1968 | British | Director | 2020-07-31 UNTIL 2021-10-27 | RESIGNED |
| SIMON NICHOLSON WILSON | Feb 1967 | British | Director | 2007-10-04 UNTIL 2018-12-24 | RESIGNED |
| MR STUART MICHAEL LEIGHTON | Mar 1973 | British | Secretary | 2007-10-04 UNTIL 2008-04-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Global Mutual Properties Limited | 2020-07-31 - 2021-10-27 | London |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mr Steven Mcmullen | 2018-12-24 | 6/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Kirsten Mcmullen | 2018-12-24 | 10/1974 | Hornchurch Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |