MCDONALD'S REAL ESTATE COMPANY NO.2 LIMITED
LONDON MCDONALDS'S REAL ESTATE COMPANY NO.2 LIMITED TRUSHELFCO (NO.2892) LIMITED

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Company number 04459588
Status Active
Incorporation Date 12 June 2002
Company Type Private Limited Company
Address 11-59 HIGH ROAD, EAST FINCHLEY, LONDON, N2 8AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 27,595,002 ; Full accounts made up to 31 December 2014. The most likely internet sites of MCDONALD'S REAL ESTATE COMPANY NO.2 LIMITED are www.mcdonaldsrealestatecompanyno2.co.uk, and www.mcdonald-s-real-estate-company-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 7.7 miles; to Barnes Bridge Rail Station is 8.9 miles; to Brentford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcdonald S Real Estate Company No 2 Limited is a Private Limited Company. The company registration number is 04459588. Mcdonald S Real Estate Company No 2 Limited has been working since 12 June 2002. The present status of the company is Active. The registered address of Mcdonald S Real Estate Company No 2 Limited is 11 59 High Road East Finchley London N2 8aw. . BURNSIDE, Della is a Secretary of the company. FLORES, Michael Allen is a Director of the company. POMROY, Paul James is a Director of the company. Secretary HILTON JOHNSON, Julian Crispin has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BERESFORD, Peter Bruce has been resigned. Director EASTERBROOK, Stephen James has been resigned. Director HAWTHORNE, Mark John has been resigned. Director HAYNES, Terence Donovan has been resigned. Director HOWE, Matthew Geoffrey has been resigned. Director IRELAND, Ruth Margaret has been resigned. Director KINNERSLEY, Thomas Anthony has been resigned. Director MACKAY, George Alexander has been resigned. Director MCDONALD, Gillian Clare has been resigned. Director MCDONALD, Gillian Clare has been resigned. Director MULLENS, Brian John has been resigned. Director MULLENS, Brian John has been resigned. Director RICHARDS, Peter Wyn has been resigned. Director STOKER, Louise Jane has been resigned. Director TAYLOR, Andrew Edward has been resigned. Nominee Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURNSIDE, Della
Appointed Date: 08 December 2008
Director
FLORES, Michael Allen
Appointed Date: 01 April 2015
64 years old
Director
POMROY, Paul James
Appointed Date: 31 October 2012
52 years old

Resigned Directors

Secretary
HILTON JOHNSON, Julian Crispin
Resigned: 08 December 2008
Appointed Date: 09 September 2002
Nominee Secretary
TRUSEC LIMITED
Resigned: 09 September 2002
Appointed Date: 12 June 2002
Director
BERESFORD, Peter Bruce
Resigned: 07 July 2006
Appointed Date: 01 January 2005
75 years old
Director
EASTERBROOK, Stephen James
Resigned: 29 October 2010
Appointed Date: 01 January 2005
58 years old
Director
HAWTHORNE, Mark John
Resigned: 05 December 2014
Appointed Date: 01 January 2014
54 years old
Director
HAYNES, Terence Donovan
Resigned: 31 December 2005
Appointed Date: 30 March 2004
76 years old
Director
HOWE, Matthew Geoffrey
Resigned: 20 December 2007
Appointed Date: 07 July 2006
60 years old
Director
IRELAND, Ruth Margaret
Resigned: 09 September 2002
Appointed Date: 18 June 2002
48 years old
Director
KINNERSLEY, Thomas Anthony
Resigned: 09 September 2002
Appointed Date: 18 June 2002
78 years old
Director
MACKAY, George Alexander
Resigned: 30 December 2004
Appointed Date: 09 September 2002
72 years old
Director
MCDONALD, Gillian Clare
Resigned: 31 March 2015
Appointed Date: 05 December 2014
61 years old
Director
MCDONALD, Gillian Clare
Resigned: 01 January 2014
Appointed Date: 29 October 2010
61 years old
Director
MULLENS, Brian John
Resigned: 31 October 2012
Appointed Date: 01 July 2010
54 years old
Director
MULLENS, Brian John
Resigned: 01 July 2010
Appointed Date: 09 September 2002
54 years old
Director
RICHARDS, Peter Wyn
Resigned: 31 December 2004
Appointed Date: 09 September 2002
68 years old
Director
STOKER, Louise Jane
Resigned: 18 June 2002
Appointed Date: 12 June 2002
52 years old
Director
TAYLOR, Andrew Edward
Resigned: 30 November 2004
Appointed Date: 09 September 2002
68 years old
Nominee Director
ZUERCHER, Eleanor Jane
Resigned: 18 June 2002
Appointed Date: 12 June 2002
62 years old

MCDONALD'S REAL ESTATE COMPANY NO.2 LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 27,595,002
14 Oct 2015
Full accounts made up to 31 December 2014
01 Jul 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 27,595,002
19 May 2015
Appointment of Michael Allen Flores as a director on 1 April 2015
...
... and 80 more events
21 Jun 2002
Director resigned
21 Jun 2002
New director appointed
21 Jun 2002
New director appointed
19 Jun 2002
Company name changed trushelfco (no.2892) LIMITED\certificate issued on 19/06/02
12 Jun 2002
Incorporation

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