Active
Company Information for MCLAREN PROPERTY (UBS 1) LIMITED
1ST & 2ND FLOORS, 61 CURZON STREET, LONDON, W1J 8PD,
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Company Registration Number
11011984
Private Limited Company
Active |
Company Name | ||
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MCLAREN PROPERTY (UBS 1) LIMITED | ||
Legal Registered Office | ||
1ST & 2ND FLOORS 61 CURZON STREET LONDON W1J 8PD | ||
Previous Names | ||
|
Company Number | 11011984 | |
---|---|---|
Company ID Number | 11011984 | |
Date formed | 2017-10-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | ||
Return next due | 10/11/2018 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 22:43:16 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW FLINTOFF |
||
JOHN ANDREW GATLEY |
||
NEIL DAVID SPENCER |
||
CRAIG ROBERT YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM MARCHBANK INGLIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MCLAREN PROPERTY (UBS 2 ) LIMITED | Director | 2018-02-22 | CURRENT | 2017-11-20 | Active - Proposal to Strike off | |
LOGIK STRATEGIC LAND LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active | |
MCLAREN PROPERTY (UBS 2 ) LIMITED | Director | 2018-02-22 | CURRENT | 2017-11-20 | Active - Proposal to Strike off | |
MCLAREN STUDENT (SOUTHAMPTON) LIMITED | Director | 2018-02-02 | CURRENT | 2018-02-02 | Active - Proposal to Strike off | |
MCLAREN PROPERTY (MANCHESTER TAI PAN) LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active - Proposal to Strike off | |
MCLAREN STUDENT (BALDWIN STREET) LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active - Proposal to Strike off | |
MCLARENPMG CARDIFF D BLOCK LIMITED | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active - Proposal to Strike off | |
MCLARENPMG CARDIFF C BLOCK LIMITED | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active - Proposal to Strike off | |
MCGROVE DEVELOPMENTS LIMITED | Director | 2015-04-16 | CURRENT | 2014-05-29 | Active | |
LOGIK WTE LIMITED | Director | 2017-12-22 | CURRENT | 2017-12-22 | Active | |
LOGIK STRATEGIC LAND LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active | |
MCLAREN PROPERTY (UBS 2 ) LIMITED | Director | 2017-11-20 | CURRENT | 2017-11-20 | Active - Proposal to Strike off | |
SKYE STRATEGIC LAND LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active - Proposal to Strike off | |
LOGIK DEVELOPMENTS (CHARLES STREET) LTD | Director | 2017-06-01 | CURRENT | 2017-06-01 | Active - Proposal to Strike off | |
SKYE HOMES FLINTSHIRE LTD | Director | 2017-04-12 | CURRENT | 2011-08-17 | Active | |
LOGIK APAM (BARING STREET) LTD | Director | 2017-02-23 | CURRENT | 2011-11-14 | Active | |
LOGIK DEVELOPMENTS (ARUNDEL STREET) LIMITED | Director | 2016-08-18 | CURRENT | 2016-08-18 | Active | |
YOR OPERATIONS LIMITED | Director | 2015-03-20 | CURRENT | 2015-03-20 | Active - Proposal to Strike off | |
YOR LICENSE LIMITED | Director | 2014-08-15 | CURRENT | 2014-08-15 | Active - Proposal to Strike off | |
YOR PROFESSIONAL LIMITED | Director | 2014-08-14 | CURRENT | 2014-08-14 | Active - Proposal to Strike off | |
NORTH WEST CARBON REDUCTIONS LIMITED | Director | 2013-05-08 | CURRENT | 2013-05-08 | Dissolved 2014-12-23 | |
YOR MONEY LTD | Director | 2013-04-25 | CURRENT | 2013-04-25 | Active - Proposal to Strike off | |
MCLAREN PROPERTY (UK) 2 LIMITED | Director | 2018-03-09 | CURRENT | 2017-11-07 | Active | |
MCLARENPMG CARDIFF D BLOCK LIMITED | Director | 2018-03-09 | CURRENT | 2017-12-01 | Active - Proposal to Strike off | |
MCLAREN LIFE LIMITED | Director | 2018-03-09 | CURRENT | 2010-09-15 | Liquidation | |
JOSHUA PROPERTIES LIMITED | Director | 2018-03-09 | CURRENT | 2010-09-17 | Active | |
MCLAREN (TWERTON MILL GENERAL PARTNER) LIMITED | Director | 2018-03-09 | CURRENT | 2014-04-23 | Dissolved 2018-05-22 | |
MCLAREN (112/113 LEWES ROAD GENERAL PARTNER) LIMITED | Director | 2018-03-09 | CURRENT | 2014-11-21 | Dissolved 2018-05-22 | |
MCLAREN (YORK GENERAL PARTNER) LIMITED | Director | 2018-03-09 | CURRENT | 2014-11-21 | Dissolved 2018-05-22 | |
MCLAREN (ELLIOTT HOUSE GENERAL PARTNER) LIMITED | Director | 2018-03-09 | CURRENT | 2014-11-21 | Dissolved 2018-05-22 | |
MCLAREN (119 LEWES ROAD GENERAL PARTNER) LIMITED | Director | 2018-03-09 | CURRENT | 2015-11-03 | Dissolved 2018-05-22 | |
MCLAREN PROPERTY LIMITED | Director | 2018-03-09 | CURRENT | 2010-05-21 | Active | |
MCLAREN GREENWICH LIMITED | Director | 2018-03-09 | CURRENT | 2012-07-30 | Liquidation | |
MCLAREN LIFE CLEVEDON LIMITED | Director | 2018-03-09 | CURRENT | 2012-11-29 | Active - Proposal to Strike off | |
MCLAREN PMG DEVELOPMENTS (CARDIFF) LIMITED | Director | 2018-03-09 | CURRENT | 2015-08-20 | Active - Proposal to Strike off | |
MCLAREN CONSTRUCTION MANAGEMENT LIMITED | Director | 2018-03-09 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
MCLAREN DEVELOPMENTS (THE OAKS 2&3) LIMITED | Director | 2018-03-09 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
MCLARENPMG (GENERAL PARTNER) LIMITED | Director | 2018-03-09 | CURRENT | 2016-06-03 | Active - Proposal to Strike off | |
MCLAREN (MANCHESTER) LIMITED | Director | 2018-03-09 | CURRENT | 2017-10-04 | Active | |
MCLARENPMG CARDIFF C BLOCK LIMITED | Director | 2018-03-09 | CURRENT | 2017-12-01 | Active - Proposal to Strike off | |
EVALA LIMITED | Director | 2018-03-09 | CURRENT | 2011-02-21 | Active | |
COURTFIELD GARDENS LIMITED | Director | 2018-03-09 | CURRENT | 2013-06-10 | Active - Proposal to Strike off | |
MCLAREN DEVELOPMENTS (119 LEWES ROAD) LIMITED | Director | 2018-03-09 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
MCLAREN DEVELOPMENTS (MOULSECOOMB WAY) LIMITED | Director | 2018-03-09 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
MCLAREN DEVELOPMENTS (MANOR PLACE) LIMITED | Director | 2018-03-09 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
MCLAREN (FINANCE 2) LIMITED | Director | 2018-03-09 | CURRENT | 2016-02-22 | Active | |
MCLAREN DEVELOPMENTS (106 LEWES ROAD) LIMITED | Director | 2018-03-09 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
MCGROVE SECURITIES LIMITED | Director | 2018-03-06 | CURRENT | 2015-02-13 | Active - Proposal to Strike off | |
MCLAREN PROPERTY (UBS 2 ) LIMITED | Director | 2018-02-22 | CURRENT | 2017-11-20 | Active - Proposal to Strike off | |
MCLAREN STUDENT (SOUTHAMPTON) LIMITED | Director | 2018-02-02 | CURRENT | 2018-02-02 | Active - Proposal to Strike off | |
MCLAREN PROPERTY (MANCHESTER TAI PAN) LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active - Proposal to Strike off | |
MCLAREN STUDENT (BALDWIN STREET) LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active - Proposal to Strike off | |
MCLAREN CONSTRUCTION (VENTURES) LIMITED | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active - Proposal to Strike off | |
MCLAREN PARKING LIMITED | Director | 2017-02-20 | CURRENT | 2017-02-20 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 12/10/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22 | ||
Change of details for Mclaren (Manchester) Limited as a person with significant control on 2023-01-20 | ||
REGISTERED OFFICE CHANGED ON 20/01/23 FROM Leconfield House 3rd Floor East Curzon Street London W1J 5JA United Kingdom | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES | ||
Memorandum articles filed | ||
PSC07 | CESSATION OF LOGIK FGR LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL DAVID SPENCER | |
PSC05 | Change of details for Mclaren (Manchester) Limited as a person with significant control on 2022-07-04 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 110119840001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/20 | |
PSC02 | Notification of Logik Fgr Limited as a person with significant control on 2020-12-14 | |
PSC07 | CESSATION OF LOGIK DEVELOPMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18 | |
RES15 | CHANGE OF COMPANY NAME 12/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/18 FROM C/O Rsm 3 Hardman Street Manchester M3 3HF United Kingdom | |
AA01 | Previous accounting period shortened from 31/10/18 TO 31/07/18 | |
PSC02 | Notification of Mclaren (Manchester) Limited as a person with significant control on 2017-11-17 | |
PSC05 | Change of details for Logik Developments Limited as a person with significant control on 2017-11-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MARCHBANK INGLIS | |
AP01 | DIRECTOR APPOINTED MR CRAIG ROBERT YOUNG | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR JOHN ANDREW GATLEY | |
AP01 | DIRECTOR APPOINTED ANDREW FLINTOFF | |
AP01 | DIRECTOR APPOINTED GRAHAM MARCHBANK INGLIS | |
LATEST SOC | 19/12/17 STATEMENT OF CAPITAL;GBP 200 | |
SH01 | 17/11/17 STATEMENT OF CAPITAL GBP 200 | |
SH08 | Change of share class name or designation | |
LATEST SOC | 13/10/17 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MCLAREN PROPERTY (UBS 1) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |