MCLAREN AND PARTNERS LIMITED - 24 OLD BOND STREET
Company Profile | Company Filings |
Overview
MCLAREN AND PARTNERS LIMITED is a Private Limited Company from 24 OLD BOND STREET and has the status: Active.
MCLAREN AND PARTNERS LIMITED was incorporated 18 years ago on 24/03/2006 and has the registered number: 05755190. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MCLAREN AND PARTNERS LIMITED was incorporated 18 years ago on 24/03/2006 and has the registered number: 05755190. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MCLAREN AND PARTNERS LIMITED - 24 OLD BOND STREET
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O CENTAUR SECRETARIES LTD
24 OLD BOND STREET
LONDON
W1S 4BH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/03/2023 | 07/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JOHN MCLAREN | Apr 1944 | English | Director | 2006-03-24 | CURRENT |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2006-03-24 UNTIL 2006-03-24 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-03-24 UNTIL 2006-03-24 | RESIGNED | ||
ANNIKA KAJSA MCLAREN | Aug 1980 | British | Director | 2008-06-01 UNTIL 2016-03-30 | RESIGNED |
KATHERINE ELIZABETH HERBERT | Nov 1962 | Secretary | 2006-03-24 UNTIL 2013-12-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David John Mclaren | 2016-04-06 | 4/1944 | 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 |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-01-20 | 31-03-2023 | 73,766 Cash 63,869 equity |
ACCOUNTS - Final Accounts | 2022-12-08 | 31-03-2022 | 15,764 Cash 10,874 equity |
ACCOUNTS - Final Accounts | 2022-02-02 | 31-03-2021 | 25,633 Cash 4,254 equity |
ACCOUNTS - Final Accounts | 2020-12-16 | 31-03-2020 | 32,025 Cash 14,511 equity |