MCLAREN (FINANCE 1) LIMITED
LONDON

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Company number 10018061
Status Active
Incorporation Date 22 February 2016
Company Type Private Limited Company
Address LECONFIELD HOUSE 3RD FLOOR EAST, CURZON STREET, LONDON, UNITED KINGDOM, W1J 5JA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Current accounting period extended from 31 July 2016 to 31 July 2017; Current accounting period shortened from 31 July 2017 to 31 July 2016. The most likely internet sites of MCLAREN (FINANCE 1) LIMITED are www.mclarenfinance1.co.uk, and www.mclaren-finance-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Mclaren Finance 1 Limited is a Private Limited Company. The company registration number is 10018061. Mclaren Finance 1 Limited has been working since 22 February 2016. The present status of the company is Active. The registered address of Mclaren Finance 1 Limited is Leconfield House 3rd Floor East Curzon Street London United Kingdom W1j 5ja. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. GATLEY, John Andrew is a Director of the company. INGLIS, Graham Marchbank is a Director of the company. Director BURSBY, Richard Michael has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 22 February 2016
Director
GATLEY, John Andrew
Appointed Date: 22 February 2016
61 years old
Director
INGLIS, Graham Marchbank
Appointed Date: 22 February 2016
61 years old

Resigned Directors

Director
BURSBY, Richard Michael
Resigned: 22 February 2016
Appointed Date: 22 February 2016
57 years old
Director
HUNTSMOOR LIMITED
Resigned: 22 February 2016
Appointed Date: 22 February 2016
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 22 February 2016
Appointed Date: 22 February 2016

MCLAREN (FINANCE 1) LIMITED Events

23 Feb 2017
Confirmation statement made on 21 February 2017 with updates
09 Dec 2016
Current accounting period extended from 31 July 2016 to 31 July 2017
25 May 2016
Current accounting period shortened from 31 July 2017 to 31 July 2016
17 May 2016
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 22,400,001
17 May 2016
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 13,400,001
...
... and 4 more events
23 Feb 2016
Appointment of Graham Marchbank Inglis as a director on 22 February 2016
23 Feb 2016
Termination of appointment of Huntsmoor Nominees Limited as a director on 22 February 2016
23 Feb 2016
Appointment of Mr John Andrew Gatley as a director on 22 February 2016
23 Feb 2016
Current accounting period extended from 28 February 2017 to 31 July 2017
22 Feb 2016
Incorporation
Statement of capital on 2016-02-22
  • GBP 1

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