Company Information for

MCLAREN PROPERTY (UBS 1) LIMITED

1ST & 2ND FLOORS, 61 CURZON STREET, LONDON, W1J 8PD,

Company Registration Number

11011984

Private Limited Company

Active

About Mclaren Property (ubs 1) Ltd

MCLAREN PROPERTY (UBS 1) LIMITED was founded on 2017-10-13 and has its registered office in London. The organisation's status is listed as "Active". Mclaren Property (ubs 1) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
MCLAREN PROPERTY (UBS 1) LIMITED
Legal Registered Office
1ST & 2ND FLOORS
61 CURZON STREET
LONDON
W1J 8PD
Previous Names
LOGIK DEVELOPMENTS (UPPER BROOK STREET) LIMITED
12/12/2018

Filing Information

Company Number11011984
Date formed2017-10-13
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/07/2023
Account next due30/04/2025
Filing return next due10/11/2018
Type of accountsSMALL
Last Datalog update:
2024-03-06 21:43:16
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Andrew Flintoff Director NONE 2017-11-17 ENGLAND
John Andrew Gatley Director PROPERTY CONSTRUCTION AND DEVELOPMENT 2017-11-17 ENGLAND
Neil David Spencer Director DIRECTOR 2017-10-13 UNITED KINGDOM
Craig Robert Young Director GROUP FINANCE DIRECTOR 2018-03-09 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Graham Marchbank Inglis Director 2017-11-17 2018-03-09

Related Directorships for Andrew Flintoff

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Flintoff MCLAREN PROPERTY (UBS 2 ) LIMITEDDirector 2018-02-22 CURRENT 2017-11-20 Active - Proposal to Strike off
Andrew Flintoff LOGIK STRATEGIC LAND LIMITEDDirector 2017-12-05 CURRENT 2017-12-05 Active

Related Directorships for John Andrew Gatley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Andrew Gatley MCLAREN PROPERTY (UBS 2 ) LIMITEDDirector 2018-02-22 CURRENT 2017-11-20 Active - Proposal to Strike off
John Andrew Gatley MCLAREN STUDENT (SOUTHAMPTON) LIMITEDDirector 2018-02-02 CURRENT 2018-02-02 Active - Proposal to Strike off
John Andrew Gatley MCLAREN PROPERTY (MANCHESTER TAI PAN) LIMITEDDirector 2018-01-31 CURRENT 2018-01-31 Active - Proposal to Strike off
John Andrew Gatley MCLAREN STUDENT (BALDWIN STREET) LIMITEDDirector 2018-01-23 CURRENT 2018-01-23 Active - Proposal to Strike off
John Andrew Gatley MCLARENPMG CARDIFF D BLOCK LIMITEDDirector 2017-12-01 CURRENT 2017-12-01 Active - Proposal to Strike off
John Andrew Gatley MCLARENPMG CARDIFF C BLOCK LIMITEDDirector 2017-12-01 CURRENT 2017-12-01 Active - Proposal to Strike off
John Andrew Gatley MCGROVE DEVELOPMENTS LIMITEDDirector 2015-04-16 CURRENT 2014-05-29 Active

Related Directorships for Neil David Spencer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil David Spencer LOGIK WTE LIMITEDDirector 2017-12-22 CURRENT 2017-12-22 Active
Neil David Spencer LOGIK STRATEGIC LAND LIMITEDDirector 2017-12-05 CURRENT 2017-12-05 Active
Neil David Spencer MCLAREN PROPERTY (UBS 2 ) LIMITEDDirector 2017-11-20 CURRENT 2017-11-20 Active - Proposal to Strike off
Neil David Spencer SKYE STRATEGIC LAND LIMITEDDirector 2017-07-04 CURRENT 2017-07-04 Active - Proposal to Strike off
Neil David Spencer LOGIK DEVELOPMENTS (CHARLES STREET) LTDDirector 2017-06-01 CURRENT 2017-06-01 Active - Proposal to Strike off
Neil David Spencer SKYE HOMES FLINTSHIRE LTDDirector 2017-04-12 CURRENT 2011-08-17 Active - Proposal to Strike off
Neil David Spencer LOGIK APAM (BARING STREET) LTDDirector 2017-02-23 CURRENT 2011-11-14 Active
Neil David Spencer LOGIK DEVELOPMENTS (ARUNDEL STREET) LIMITEDDirector 2016-08-18 CURRENT 2016-08-18 Active
Neil David Spencer YOR OPERATIONS LIMITEDDirector 2015-03-20 CURRENT 2015-03-20 Active - Proposal to Strike off
Neil David Spencer YOR LICENSE LIMITEDDirector 2014-08-15 CURRENT 2014-08-15 Active - Proposal to Strike off
Neil David Spencer YOR PROFESSIONAL LIMITEDDirector 2014-08-14 CURRENT 2014-08-14 Active - Proposal to Strike off
Neil David Spencer NORTH WEST CARBON REDUCTIONS LIMITEDDirector 2013-05-08 CURRENT 2013-05-08 Dissolved 2014-12-23
Neil David Spencer YOR MONEY LTDDirector 2013-04-25 CURRENT 2013-04-25 Active - Proposal to Strike off

Related Directorships for Craig Robert Young

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Craig Robert Young MCLAREN PROPERTY (UK) 2 LIMITEDDirector 2018-03-09 CURRENT 2017-11-07 Active
Craig Robert Young MCLARENPMG CARDIFF D BLOCK LIMITEDDirector 2018-03-09 CURRENT 2017-12-01 Active - Proposal to Strike off
Craig Robert Young MCLAREN LIFE LIMITEDDirector 2018-03-09 CURRENT 2010-09-15 Liquidation
Craig Robert Young JOSHUA PROPERTIES LIMITEDDirector 2018-03-09 CURRENT 2010-09-17 Active
Craig Robert Young MCLAREN (TWERTON MILL GENERAL PARTNER) LIMITEDDirector 2018-03-09 CURRENT 2014-04-23 Dissolved 2018-05-22
Craig Robert Young MCLAREN (112/113 LEWES ROAD GENERAL PARTNER) LIMITEDDirector 2018-03-09 CURRENT 2014-11-21 Dissolved 2018-05-22
Craig Robert Young MCLAREN (YORK GENERAL PARTNER) LIMITEDDirector 2018-03-09 CURRENT 2014-11-21 Dissolved 2018-05-22
Craig Robert Young MCLAREN (ELLIOTT HOUSE GENERAL PARTNER) LIMITEDDirector 2018-03-09 CURRENT 2014-11-21 Dissolved 2018-05-22
Craig Robert Young MCLAREN (119 LEWES ROAD GENERAL PARTNER) LIMITEDDirector 2018-03-09 CURRENT 2015-11-03 Dissolved 2018-05-22
Craig Robert Young MCLAREN PROPERTY LIMITEDDirector 2018-03-09 CURRENT 2010-05-21 Active
Craig Robert Young MCLAREN GREENWICH LIMITEDDirector 2018-03-09 CURRENT 2012-07-30 Liquidation
Craig Robert Young MCLAREN LIFE CLEVEDON LIMITEDDirector 2018-03-09 CURRENT 2012-11-29 Active - Proposal to Strike off
Craig Robert Young MCLAREN PMG DEVELOPMENTS (CARDIFF) LIMITEDDirector 2018-03-09 CURRENT 2015-08-20 Active - Proposal to Strike off
Craig Robert Young MCLAREN CONSTRUCTION MANAGEMENT LIMITEDDirector 2018-03-09 CURRENT 2015-11-19 Active - Proposal to Strike off
Craig Robert Young MCLAREN DEVELOPMENTS (THE OAKS 2&3) LIMITEDDirector 2018-03-09 CURRENT 2015-11-19 Active - Proposal to Strike off
Craig Robert Young MCLARENPMG (GENERAL PARTNER) LIMITEDDirector 2018-03-09 CURRENT 2016-06-03 Active - Proposal to Strike off
Craig Robert Young MCLAREN (MANCHESTER) LIMITEDDirector 2018-03-09 CURRENT 2017-10-04 Active
Craig Robert Young MCLARENPMG CARDIFF C BLOCK LIMITEDDirector 2018-03-09 CURRENT 2017-12-01 Active - Proposal to Strike off
Craig Robert Young EVALA LIMITEDDirector 2018-03-09 CURRENT 2011-02-21 Active
Craig Robert Young COURTFIELD GARDENS LIMITEDDirector 2018-03-09 CURRENT 2013-06-10 Active - Proposal to Strike off
Craig Robert Young MCLAREN DEVELOPMENTS (119 LEWES ROAD) LIMITEDDirector 2018-03-09 CURRENT 2015-11-19 Active - Proposal to Strike off
Craig Robert Young MCLAREN DEVELOPMENTS (MOULSECOOMB WAY) LIMITEDDirector 2018-03-09 CURRENT 2015-11-19 Active - Proposal to Strike off
Craig Robert Young MCLAREN DEVELOPMENTS (MANOR PLACE) LIMITEDDirector 2018-03-09 CURRENT 2015-11-19 Active - Proposal to Strike off
Craig Robert Young MCLAREN (FINANCE 2) LIMITEDDirector 2018-03-09 CURRENT 2016-02-22 Active
Craig Robert Young MCLAREN DEVELOPMENTS (106 LEWES ROAD) LIMITEDDirector 2018-03-09 CURRENT 2015-11-19 Active - Proposal to Strike off
Craig Robert Young MCGROVE SECURITIES LIMITEDDirector 2018-03-06 CURRENT 2015-02-13 Active - Proposal to Strike off
Craig Robert Young MCLAREN PROPERTY (UBS 2 ) LIMITEDDirector 2018-02-22 CURRENT 2017-11-20 Active - Proposal to Strike off
Craig Robert Young MCLAREN STUDENT (SOUTHAMPTON) LIMITEDDirector 2018-02-02 CURRENT 2018-02-02 Active - Proposal to Strike off
Craig Robert Young MCLAREN PROPERTY (MANCHESTER TAI PAN) LIMITEDDirector 2018-01-31 CURRENT 2018-01-31 Active - Proposal to Strike off
Craig Robert Young MCLAREN STUDENT (BALDWIN STREET) LIMITEDDirector 2018-01-23 CURRENT 2018-01-23 Active - Proposal to Strike off
Craig Robert Young MCLAREN CONSTRUCTION (VENTURES) LIMITEDDirector 2017-11-07 CURRENT 2017-11-07 Active - Proposal to Strike off
Craig Robert Young MCLAREN PARKING LIMITEDDirector 2017-02-20 CURRENT 2017-02-20 Active