MCDONALD GLENCROSS LIMITED
LONDON CALCULUS EQUITY PARTNERS LIMITED

Hellopages » Greater London » Westminster » W1K 6NF

Company number 04321288

Status Active

Incorporation Date 12 November 2001

Company Type Private Limited Company

Address 104 PARK STREET, LONDON, W1K 6NF

Home Country United Kingdom

Nature of Business 99999 - Dormant Company

Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption full accounts made up to 31 October 2016; Confirmation statement made on 12 November 2016 with updates; Total exemption full accounts made up to 31 October 2015. The most likely internet sites of MCDONALD GLENCROSS LIMITED are www.mcdonaldglencross.co.uk, and www.mcdonald-glencross.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Mcdonald Glencross Limited is a Private Limited Company. The company registration number is 04321288. Mcdonald Glencross Limited has been working since 12 November 2001. The present status of the company is Active. The registered address of Mcdonald Glencross Limited is 104 Park Street London W1k 6nf. . WATKINS, Lesley Susan is a Secretary of the company. GLENCROSS, Arthur John is a Director of the company. MCDONALD, Susan Rebecca is a Director of the company. Secretary THOMPSON, Mark has been resigned. The company operates in "Dormant Company".

Current Directors

Secretary

WATKINS, Lesley Susan

Appointed Date: 24 May 2007

Director

GLENCROSS, Arthur John

Appointed Date: 12 November 2001
72 years old

Director

MCDONALD, Susan Rebecca

Appointed Date: 12 November 2001
69 years old

Resigned Directors

Secretary

THOMPSON, Mark

Resigned: 24 May 2007
Appointed Date: 12 November 2001

Persons With Significant Control

Calculus Asset Management Limited

Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MCDONALD GLENCROSS LIMITED Events

20 Jan 2017

Total exemption full accounts made up to 31 October 2016

15 Nov 2016

Confirmation statement made on 12 November 2016 with updates

02 Mar 2016

Total exemption full accounts made up to 31 October 2015

17 Nov 2015

Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-17

GBP 1

22 May 2015

Total exemption full accounts made up to 31 October 2014

...

... and 34 more events

14 May 2003

Accounts for a dormant company made up to 30 November 2002

01 Nov 2002

Return made up to 25/10/02; full list of members

363(353) ‐ Location of register of members address changed

27 Aug 2002

Director's particulars changed

12 Jul 2002

Secretary's particulars changed

12 Nov 2001

Incorporation

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