MCDONALD GLENCROSS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MCDONALD GLENCROSS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MCDONALD GLENCROSS LIMITED was incorporated 22 years ago on 12/11/2001 and has the registered number: 04321288. The accounts status is DORMANT and accounts are next due on 31/07/2024.
MCDONALD GLENCROSS LIMITED was incorporated 22 years ago on 12/11/2001 and has the registered number: 04321288. The accounts status is DORMANT and accounts are next due on 31/07/2024.
MCDONALD GLENCROSS LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
12 CONDUIT STREET
LONDON
W1S 2XH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CALCULUS EQUITY PARTNERS LIMITED (until 29/03/2005)
CALCULUS EQUITY PARTNERS LIMITED (until 29/03/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/11/2023 | 26/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ARTHUR JOHN GLENCROSS | Sep 1953 | British | Director | 2001-11-12 | CURRENT |
JULIE HONG NHAN NGO | Secretary | 2021-03-08 | CURRENT | ||
MS NATALIE KRYSTYNA EVANS | Secretary | 2022-05-05 | CURRENT | ||
SUSAN REBECCA MCDONALD | Dec 1955 | American | Director | 2001-11-12 UNTIL 2023-04-28 | RESIGNED |
LESLEY SUSAN WATKINS | May 1959 | British | Secretary | 2007-05-24 UNTIL 2019-02-01 | RESIGNED |
MR MARK THOMPSON | Mar 1967 | British | Secretary | 2001-11-12 UNTIL 2007-05-24 | RESIGNED |
MS NATALIE KRYSTYNA EVANS | Secretary | 2019-02-01 UNTIL 2021-03-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Calculus Asset Management Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - MCDONALD GLENCROSS LIMITED | 2023-07-04 | 31-10-2022 | £1 Cash £1 equity |
Micro-entity Accounts - MCDONALD GLENCROSS LIMITED | 2018-02-14 | 31-10-2017 | £1 equity |