MCLAREN LIFE CLEVEDON LIMITED - LONDON


Overview

MCLAREN LIFE CLEVEDON LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MCLAREN LIFE CLEVEDON LIMITED was incorporated 11 years ago on 29/11/2012 and has the registered number: 08312490. The accounts status is FULL.

MCLAREN LIFE CLEVEDON LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2016

Registered Office

LECONFIELD HOUSE
LONDON
W1J 5JA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON JAMES BERRY Jul 1966 British Director 2012-11-29 CURRENT
MR JOHN ANDREW GATLEY Oct 1964 British Director 2012-11-29 CURRENT
CRAIG ROBERT YOUNG Feb 1974 British Director 2018-03-09 CURRENT
ALASTAIR JOHN BELL Jan 1962 British Director 2014-04-24 CURRENT
HUNTSMOOR LIMITED Corporate Director 2012-11-29 UNTIL 2012-11-29 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Director 2012-11-29 UNTIL 2012-11-29 RESIGNED
GRAHAM MARCHBANK INGLIS Aug 1964 British Director 2014-04-24 UNTIL 2018-03-09 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2012-11-29 UNTIL 2012-11-29 RESIGNED
RICHARD MICHAEL BURSBY Dec 1967 British Director 2012-11-29 UNTIL 2012-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sontra Limited 2018-01-03 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mclaren Property Limited 2017-11-21 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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LIFE PROPERTY (SUTTERTON) LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CREATED LIFE ONE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
CREATED LIFE TWO LTD LONDON UNITED KINGDOM Active DORMANT 43999 - Other specialised construction activities n.e.c.
LIFE PROPERTY TORQUAY LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
STRATA RESIDENTIAL LIMITED LIABILITY PARTNERSHIP WOKINGHAM UNITED KINGDOM Dissolved... FULL None Supplied

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