DUNCAN H. MCLAREN LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB
Company number 01958258
Status Active
Incorporation Date 13 November 1985
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 2AB
Home Country United Kingdom
Nature of Business 47781 - Retail sale in commercial art galleries
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DUNCAN H. MCLAREN LIMITED are www.duncanhmclaren.co.uk, and www.duncan-h-mclaren.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Duncan H Mclaren Limited is a Private Limited Company. The company registration number is 01958258. Duncan H Mclaren Limited has been working since 13 November 1985. The present status of the company is Active. The registered address of Duncan H Mclaren Limited is 30 City Road London United Kingdom Ec1y 2ab. . MCLAREN, Duncan Hugh is a Director of the company. Secretary ANDERSON, Judith has been resigned. Secretary DAVIS, Lucinda Ruth has been resigned. Secretary MCLAREN, Duncan Hugh has been resigned. Secretary RICHTER, Thomas Frederick has been resigned. Director KENNEDY, Graham Norbert has been resigned. The company operates in "Retail sale in commercial art galleries".


Current Directors

Director
MCLAREN, Duncan Hugh

81 years old

Resigned Directors

Secretary
ANDERSON, Judith
Resigned: 01 February 1993
Appointed Date: 09 December 1991
Secretary
DAVIS, Lucinda Ruth
Resigned: 20 January 1998
Appointed Date: 01 February 1993
Secretary
MCLAREN, Duncan Hugh
Resigned: 09 December 1991
Secretary
RICHTER, Thomas Frederick
Resigned: 12 September 2014
Appointed Date: 20 January 1998
Director
KENNEDY, Graham Norbert
Resigned: 09 December 1991
89 years old

DUNCAN H. MCLAREN LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Jul 2016
Confirmation statement made on 6 July 2016 with updates
20 Oct 2015
Total exemption small company accounts made up to 31 March 2015
23 Jul 2015
Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 23 July 2015
23 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
...
... and 79 more events
18 Jun 1986
Director resigned;new director appointed
18 Jun 1986
Registered office changed on 18/06/86 from: c/o lawrence messer & co 1 noble street london EC2V 7BJ
24 Jan 1986
Company name changed\certificate issued on 24/01/86
13 Nov 1985
Certificate of incorporation
13 Nov 1985
Incorporation

DUNCAN H. MCLAREN LIMITED Charges

3 July 1997
Debenture
Delivered: 8 July 1997
Status: Outstanding
Persons entitled: Lloyds Private Banking Limited
Description: Fixed and floating charges over the undertaking and all…
24 July 1986
Debenture
Delivered: 26 July 1986
Status: Satisfied on 6 November 1998
Persons entitled: Hill Samuel & Co. Limited
Description: Fixed and floating charges over the undertaking and all…

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