MCLAREN PROPERTY (UK) 4 LTD - LONDON


Company Profile Company Filings

Overview

MCLAREN PROPERTY (UK) 4 LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MCLAREN PROPERTY (UK) 4 LTD was incorporated 1 years ago on 02/11/2022 and has the registered number: 14458015. The accounts status is SMALL and accounts are next due on 30/04/2025.

MCLAREN PROPERTY (UK) 4 LTD - LONDON

This company is listed in the following categories:
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 31/07/2023 30/04/2025

Registered Office

1ST & 2ND FLOORS
LONDON
W1J 8PD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CRAIG ROBERT YOUNG Feb 1974 British Director 2022-11-02 CURRENT
MR JOHN ANDREW GATLEY Oct 1964 British Director 2022-11-02 CURRENT
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2022-11-02 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mclaren Property Holdings Limited Liability Partnership 2022-11-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCLAREN PROPERTY LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
JOSHUA PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EVALA LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MCLAREN GREENWICH LIMITED CROYDON Dissolved... SMALL 41201 - Construction of commercial buildings
MCLAREN LIFE CLEVEDON LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
COURTFIELD GARDENS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
MCLAREN (TWERTON MILL GENERAL PARTNER) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MCLAREN (112/113 LEWES ROAD GENERAL PARTNER) LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
MCLAREN (YORK GENERAL PARTNER) LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
MCLAREN (ELLIOTT HOUSE GENERAL PARTNER) LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
MCGROVE SECURITIES LIMITED GODALMING ENGLAND Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MCLAREN PMG DEVELOPMENTS (CARDIFF) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MCLAREN (119 LEWES ROAD GENERAL PARTNER) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MCLAREN DEVELOPMENTS (106 LEWES ROAD) LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 82990 - Other business support service activities n.e.c.
MCLAREN (FINANCE 1) LIMITED CROYDON ... SMALL 82990 - Other business support service activities n.e.c.
MCLAREN (FINANCE 2) LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
MCLARENPMG (GENERAL PARTNER) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MCLAREN (MANCHESTER) LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
MCLAREN STUDENT (BALDWIN STREET) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MCLAREN PROPERTY (MANCHESTER TAI PAN) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

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