MCLAREN LIFE LIMITED - LONDON


Company Profile Company Filings

Overview

MCLAREN LIFE LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
MCLAREN LIFE LIMITED was incorporated 13 years ago on 15/09/2010 and has the registered number: 07377477. The accounts status is SMALL and accounts are next due on 30/04/2023.

MCLAREN LIFE LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2021 30/04/2023

Registered Office

29TH FLOOR
LONDON
E14 5NR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/09/2021 29/09/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ANDREW GATLEY Oct 1964 British Director 2010-09-15 CURRENT
CRAIG ROBERT YOUNG Feb 1974 British Director 2018-03-09 CURRENT
MR SIMON JAMES BERRY Jul 1966 British Director 2010-09-15 CURRENT
ALASTAIR JOHN BELL Jan 1962 British Director 2010-12-10 UNTIL 2022-07-12 RESIGNED
EAMONN JOHN CANNON Oct 1942 Irish Director 2011-07-13 UNTIL 2022-07-12 RESIGNED
GRAHAM MARCHBANK INGLIS Aug 1964 British Director 2010-12-23 UNTIL 2018-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Life Property Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mclaren Property Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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