MCLEAN ADVISORY LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 8AD

Company number 08572727
Status Active
Incorporation Date 17 June 2013
Company Type Private Limited Company
Address 18 ST SWITHIN'S LANE, LONDON, EC4N 8AD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Change of share class name or designation; Purchase of own shares.; Cancellation of shares. Statement of capital on 28 November 2016 GBP 19,927.60 . The most likely internet sites of MCLEAN ADVISORY LIMITED are www.mcleanadvisory.co.uk, and www.mclean-advisory.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mclean Advisory Limited is a Private Limited Company. The company registration number is 08572727. Mclean Advisory Limited has been working since 17 June 2013. The present status of the company is Active. The registered address of Mclean Advisory Limited is 18 St Swithin S Lane London Ec4n 8ad. . GEBBIE, Nicholas James Mclean is a Secretary of the company. BELCHEM, Gary is a Director of the company. CARRUTHERS, Alan Thomas is a Director of the company. GEBBIE, Nicholas James Mclean is a Director of the company. GRIFFITHS, Alun Hughes is a Director of the company. HANCOCK, Timothy John Pennington is a Director of the company. KNOX, David Paul is a Director of the company. Director BERNARD, Christiana Adeola has been resigned. Director HUNT, Alexandra Carol has been resigned. Director STOPPS, Ian has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GEBBIE, Nicholas James Mclean
Appointed Date: 17 June 2013
Director
BELCHEM, Gary
Appointed Date: 01 July 2016
55 years old
Director
CARRUTHERS, Alan Thomas
Appointed Date: 18 February 2015
63 years old
Director
GEBBIE, Nicholas James Mclean
Appointed Date: 17 June 2013
47 years old
Director
GRIFFITHS, Alun Hughes
Appointed Date: 01 July 2016
71 years old
Director
HANCOCK, Timothy John Pennington
Appointed Date: 01 April 2015
70 years old
Director
KNOX, David Paul
Appointed Date: 12 August 2013
60 years old

Resigned Directors

Director
BERNARD, Christiana Adeola
Resigned: 26 September 2013
Appointed Date: 26 September 2013
60 years old
Director
HUNT, Alexandra Carol
Resigned: 14 November 2014
Appointed Date: 24 January 2014
58 years old
Director
STOPPS, Ian
Resigned: 01 July 2016
Appointed Date: 12 August 2013
78 years old

MCLEAN ADVISORY LIMITED Events

25 Jan 2017
Change of share class name or designation
24 Jan 2017
Purchase of own shares.
22 Jan 2017
Cancellation of shares. Statement of capital on 28 November 2016
  • GBP 19,927.60
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Jul 2016
Director's details changed for Mr Alan Hughes Griffiths on 1 July 2016
...
... and 33 more events
23 Jan 2014
Resolutions
  • RES13 ‐ Equity securities 28/10/2013
27 Aug 2013
Statement of capital following an allotment of shares on 21 August 2013
  • GBP 11,055
21 Aug 2013
Appointment of Ian Stopps as a director
19 Aug 2013
Appointment of Mr David Paul Knox as a director
17 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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