MCLAREN AND PARTNERS LIMITED
24 OLD BOND STREET

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Company number 05755190
Status Active
Incorporation Date 24 March 2006
Company Type Private Limited Company
Address C/O CENTAUR SECRETARIES LTD, 3RD FLOOR, 24 OLD BOND STREET, LONDON, W1S 4BH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 2 . The most likely internet sites of MCLAREN AND PARTNERS LIMITED are www.mclarenandpartners.co.uk, and www.mclaren-and-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Mclaren and Partners Limited is a Private Limited Company. The company registration number is 05755190. Mclaren and Partners Limited has been working since 24 March 2006. The present status of the company is Active. The registered address of Mclaren and Partners Limited is C O Centaur Secretaries Ltd 3rd Floor 24 Old Bond Street London W1s 4bh. . MCLAREN, David John is a Director of the company. Secretary HERBERT, Katherine Elizabeth has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MCLAREN, Annika Kajsa has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MCLAREN, David John
Appointed Date: 24 March 2006
81 years old

Resigned Directors

Secretary
HERBERT, Katherine Elizabeth
Resigned: 05 December 2013
Appointed Date: 24 March 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 March 2006
Appointed Date: 24 March 2006
Director
MCLAREN, Annika Kajsa
Resigned: 30 March 2016
Appointed Date: 01 June 2008
45 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 March 2006
Appointed Date: 24 March 2006

MCLAREN AND PARTNERS LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Jul 2016
Compulsory strike-off action has been discontinued
22 Jul 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 2
18 Jul 2016
Termination of appointment of Annika Kajsa Mclaren as a director on 30 March 2016
21 Jun 2016
First Gazette notice for compulsory strike-off
...
... and 31 more events
13 Jul 2006
New secretary appointed
13 Jul 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2006
Director resigned
28 Jun 2006
Secretary resigned
24 Mar 2006
Incorporation

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