MCARTHURGLEN EUROPEAN DEVELOPMENT LIMITED
LONDON JOINTFINAL LIMITED

Hellopages » Greater London » Westminster » W1U 1WH
Company number 04308372
Status Active
Incorporation Date 22 October 2001
Company Type Private Limited Company
Address NATIONS HOUSE, 103 WIGMORE STREET, LONDON, W1U 1WH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Director's details changed for Julia Jean Calabrese on 1 April 2016; Confirmation statement made on 22 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of MCARTHURGLEN EUROPEAN DEVELOPMENT LIMITED are www.mcarthurgleneuropeandevelopment.co.uk, and www.mcarthurglen-european-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Mcarthurglen European Development Limited is a Private Limited Company. The company registration number is 04308372. Mcarthurglen European Development Limited has been working since 22 October 2001. The present status of the company is Active. The registered address of Mcarthurglen European Development Limited is Nations House 103 Wigmore Street London W1u 1wh. . CHRISTENSEN, Kaeshia Diane is a Secretary of the company. BOND, Gary is a Director of the company. CALABRESE, Julia Jean is a Director of the company. JONES, Richard Anthony is a Director of the company. KAEMPFER, Joseph Wallach is a Director of the company. Secretary CHRISTENSEN, Kaeshia Diane has been resigned. Secretary LOWE, Jane Alison has been resigned. Secretary MILLERCHIP, Giles Nicholas has been resigned. Secretary SOLANKE, Ibiyemi Ibidapo has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CHRISTENSEN, Kaeshia Diane
Appointed Date: 09 December 2015
Director
BOND, Gary
Appointed Date: 05 November 2001
65 years old
Director
CALABRESE, Julia Jean
Appointed Date: 25 February 2004
76 years old
Director
JONES, Richard Anthony
Appointed Date: 01 June 2014
62 years old
Director
KAEMPFER, Joseph Wallach
Appointed Date: 05 November 2001
78 years old

Resigned Directors

Secretary
CHRISTENSEN, Kaeshia Diane
Resigned: 07 June 2013
Appointed Date: 25 October 2010
Secretary
LOWE, Jane Alison
Resigned: 20 March 2008
Appointed Date: 05 November 2001
Secretary
MILLERCHIP, Giles Nicholas
Resigned: 09 December 2015
Appointed Date: 07 June 2013
Secretary
SOLANKE, Ibiyemi Ibidapo
Resigned: 08 October 2010
Appointed Date: 20 March 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 November 2001
Appointed Date: 22 October 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 November 2001
Appointed Date: 22 October 2001

Persons With Significant Control

Simon Property Group, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dwayne Clayton Holt
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

MCARTHURGLEN EUROPEAN DEVELOPMENT LIMITED Events

23 Nov 2016
Director's details changed for Julia Jean Calabrese on 1 April 2016
03 Nov 2016
Confirmation statement made on 22 October 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
21 Jan 2016
Termination of appointment of Giles Nicholas Millerchip as a secretary on 9 December 2015
21 Jan 2016
Appointment of Ms Kaeshia Diane Christensen as a secretary on 9 December 2015
...
... and 51 more events
04 Dec 2001
New secretary appointed
04 Dec 2001
New director appointed
04 Dec 2001
New director appointed
06 Nov 2001
Company name changed jointfinal LIMITED\certificate issued on 06/11/01
22 Oct 2001
Incorporation

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