MCLARENS CO SEC LTD
LONDON BMAS LIMITED

Hellopages » Greater London » Wandsworth » SW11 3BY

Company number 06337843
Status Active
Incorporation Date 8 August 2007
Company Type Private Limited Company
Address MCLARENS, PENHURST AVENUE, 352 - 356 BATTERSEA PARK ROAD, LONDON, SW11 3BY
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 2 . The most likely internet sites of MCLARENS CO SEC LTD are www.mclarenscosec.co.uk, and www.mclarens-co-sec.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mclarens Co Sec Ltd is a Private Limited Company. The company registration number is 06337843. Mclarens Co Sec Ltd has been working since 08 August 2007. The present status of the company is Active. The registered address of Mclarens Co Sec Ltd is Mclarens Penhurst Avenue 352 356 Battersea Park Road London Sw11 3by. The cash in hand is £0k. It is £0k against last year. . WATLING, Henry Richard Mclaren is a Director of the company. Secretary ERSKINE, Robin David has been resigned. Director LEEFIELD, Charlotte Diana Balfe has been resigned. The company operates in "Combined office administrative service activities".


mclarens co sec Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
WATLING, Henry Richard Mclaren
Appointed Date: 08 August 2007
69 years old

Resigned Directors

Secretary
ERSKINE, Robin David
Resigned: 21 May 2009
Appointed Date: 08 August 2007
Director
LEEFIELD, Charlotte Diana Balfe
Resigned: 31 March 2014
Appointed Date: 18 March 2013
59 years old

Persons With Significant Control

Mr Henry Richard Watling
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

MCLARENS CO SEC LTD Events

31 Aug 2016
Confirmation statement made on 8 August 2016 with updates
14 May 2016
Accounts for a dormant company made up to 31 August 2015
21 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2
31 May 2015
Accounts for a dormant company made up to 31 August 2014
28 Aug 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
...
... and 18 more events
11 Aug 2009
Location of debenture register
22 May 2009
Appointment terminated secretary robin erskine
16 Mar 2009
Accounts for a dormant company made up to 31 August 2008
11 Aug 2008
Return made up to 08/08/08; full list of members
08 Aug 2007
Incorporation

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