JAMES A.MCLAREN & CO.LIMITED - LONDON
| Company Profile | Company Filings |
Overview
JAMES A.MCLAREN & CO.LIMITED is a Private Limited Company from LONDON and has the status: Active.
JAMES A.MCLAREN & CO.LIMITED was incorporated 63 years ago on 30/03/1961 and has the registered number: 00688410. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
JAMES A.MCLAREN & CO.LIMITED was incorporated 63 years ago on 30/03/1961 and has the registered number: 00688410. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
JAMES A.MCLAREN & CO.LIMITED - LONDON
This company is listed in the following categories:
52220 - Service activities incidental to water transportation
52220 - Service activities incidental to water transportation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
DELTA HOUSE
LONDON
SE1 1HR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/09/2023 | 11/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JUSTIN DRISCOLL | Nov 1966 | British | Director | 2000-04-15 | CURRENT |
| DAMIAN DRISCOLL | Oct 1962 | British | Director | 1998-04-06 | CURRENT |
| DEIRDRE MARGARET DRISCOLL | Jul 1935 | British | Secretary | 1994-05-31 | CURRENT |
| MR EDWARD JAMES SIBREE | Nov 1927 | British | Director | RESIGNED | |
| PHILIP SHIMWELL | Jul 1920 | British | Director | RESIGNED | |
| MRS BELINDA MARY FIDELITY SHIMWELL | Jan 1930 | Director | RESIGNED | ||
| DEIRDRE MARGARET DRISCOLL | Jul 1935 | British | Director | 1994-05-31 UNTIL 1994-07-07 | RESIGNED |
| BARRY LIONEL DANIEL DRISCOLL | Nov 1935 | British | Director | 1994-05-31 UNTIL 2006-05-16 | RESIGNED |
| ANDREW DAVID BROWN | Apr 1957 | British | Director | 1999-04-22 UNTIL 2006-06-30 | RESIGNED |
| MR KENNETH JOHN BARRON | Aug 1937 | British | Director | RESIGNED | |
| MR PETER LEIGH ANDERSON | Apr 1948 | British | Director | RESIGNED | |
| MRS BELINDA MARY FIDELITY SHIMWELL | Jan 1930 | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Dominic Driscoll | 2016-04-06 - 2023-04-06 | 6/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Damian Driscoll | 2016-04-06 | 10/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Justin Driscoll | 2016-04-06 | 11/1966 | London |
Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as firm Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| JAMES A.MCLAREN & CO LIMITED - Period Ending 2024-03-31 | 2024-05-25 | 31-03-2024 | £52,566 Cash |
| JAMES A.MCLAREN & CO LIMITED - Period Ending 2023-03-31 | 2023-07-04 | 31-03-2023 | £185,015 Cash |
| JAMES A.MCLAREN & CO LIMITED - Period Ending 2022-03-31 | 2022-08-17 | 31-03-2022 | £240,037 Cash |
| JAMES A.MCLAREN & CO LIMITED - Period Ending 2021-03-31 | 2021-08-19 | 31-03-2021 | £74,414 Cash |
| JAMES A.MCLAREN & CO LIMITED - Period Ending 2020-03-31 | 2020-10-13 | 31-03-2020 | £113,964 Cash |
| JAMES A.MCLAREN & CO LIMITED - Period Ending 2019-03-31 | 2019-11-27 | 31-03-2019 | £242,188 Cash £430,220 equity |
| JAMES A.MCLAREN & CO LIMITED - Period Ending 2018-03-31 | 2018-11-27 | 31-03-2018 | £185,999 Cash £358,527 equity |
| JAMES A.MCLAREN & CO LIMITED - Period Ending 2017-03-31 | 2017-10-20 | 31-03-2017 | £297,689 Cash £401,276 equity |