MCLARENPMG CARDIFF D BLOCK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MCLARENPMG CARDIFF D BLOCK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
MCLARENPMG CARDIFF D BLOCK LIMITED was incorporated 6 years ago on 01/12/2017 and has the registered number: 11092536. The accounts status is SMALL.
MCLARENPMG CARDIFF D BLOCK LIMITED was incorporated 6 years ago on 01/12/2017 and has the registered number: 11092536. The accounts status is SMALL.
MCLARENPMG CARDIFF D BLOCK LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2020 |
Registered Office
LECONFIELD HOUSE 3RD FLOOR EAST
LONDON
W1J 5JA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/11/2020 | 14/12/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2017-12-01 | CURRENT | ||
| CRAIG ROBERT YOUNG | Feb 1974 | British | Director | 2018-03-09 | CURRENT |
| MICHAEL ROBERT HALL | Oct 1965 | British | Director | 2017-12-01 | CURRENT |
| MR JOHN ANDREW GATLEY | Oct 1964 | British | Director | 2017-12-01 | CURRENT |
| HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2017-12-01 UNTIL 2017-12-01 | RESIGNED | ||
| HUNTSMOOR LIMITED | Corporate Director | 2017-12-01 UNTIL 2017-12-01 | RESIGNED | ||
| GRAHAM MARCHBANK INGLIS | Aug 1964 | British | Director | 2017-12-01 UNTIL 2018-03-09 | RESIGNED |
| TRISTAN STEPHEN HOBBS | Dec 1972 | British | Director | 2017-12-01 UNTIL 2019-05-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mclaren Property Holdings Limited Liability Partnership | 2018-01-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mclaren Pmg Developments (Cardiff) Limited | 2017-12-01 - 2018-01-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |