MCLEAN ADVISORY LIMITED - LONDON
Company Profile | Company Filings |
Overview
MCLEAN ADVISORY LIMITED is a Private Limited Company from LONDON and has the status: Active.
MCLEAN ADVISORY LIMITED was incorporated 10 years ago on 17/06/2013 and has the registered number: 08572727. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MCLEAN ADVISORY LIMITED was incorporated 10 years ago on 17/06/2013 and has the registered number: 08572727. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MCLEAN ADVISORY LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
18 ST SWITHIN'S LANE
LONDON
EC4N 8AD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/06/2023 | 01/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID PAUL KNOX | Jun 1965 | British | Director | 2013-08-12 | CURRENT |
MR NICHOLAS JAMES MCLEAN GEBBIE | Jul 1978 | British | Director | 2013-06-17 | CURRENT |
MR GARY BELCHEM | Sep 1970 | British | Director | 2016-07-01 | CURRENT |
MRS MELANIE JANE BEARD | Jul 1977 | British | Director | 2017-08-10 | CURRENT |
MR NICHOLAS JAMES MCLEAN GEBBIE | Secretary | 2013-06-17 | CURRENT | ||
IAN STOPPS | Oct 1946 | British | Director | 2013-08-12 UNTIL 2016-07-01 | RESIGNED |
MS ALEXANDRA CAROL HUNT | Mar 1967 | British | Director | 2014-01-24 UNTIL 2014-11-14 | RESIGNED |
MR TIMOTHY JOHN PENNINGTON HANCOCK | Mar 1955 | British | Director | 2015-04-01 UNTIL 2021-03-02 | RESIGNED |
MR ALUN HUGHES GRIFFITHS | Jun 1954 | British | Director | 2016-07-01 UNTIL 2018-06-12 | RESIGNED |
MR ALAN THOMAS CARRUTHERS | May 1962 | British | Director | 2015-02-18 UNTIL 2017-04-20 | RESIGNED |
MRS CHRISTIANA ADEOLA BERNARD | Dec 1964 | British | Director | 2013-09-26 UNTIL 2013-09-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Paul Knox | 2016-04-06 | 6/1965 | London | Ownership of shares 25 to 50 percent |
Mr Nicholas James Mclean Gebbie | 2016-04-06 | 7/1978 | London | Ownership of shares 25 to 50 percent |