MCLAREN GREENWICH LIMITED
LONDON

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Company number 08160541
Status Active
Incorporation Date 30 July 2012
Company Type Private Limited Company
Address LECONFIELD HOUSE, 3RD FLOOR EAST, CURZON STREET, LONDON, W1J 5JA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Full accounts made up to 31 July 2015; Auditor's resignation. The most likely internet sites of MCLAREN GREENWICH LIMITED are www.mclarengreenwich.co.uk, and www.mclaren-greenwich.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Mclaren Greenwich Limited is a Private Limited Company. The company registration number is 08160541. Mclaren Greenwich Limited has been working since 30 July 2012. The present status of the company is Active. The registered address of Mclaren Greenwich Limited is Leconfield House 3rd Floor East Curzon Street London W1j 5ja. . GATLEY, John Andrew is a Director of the company. INGLIS, Graham Marchbank is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
GATLEY, John Andrew
Appointed Date: 30 July 2012
61 years old

Director
INGLIS, Graham Marchbank
Appointed Date: 30 July 2012
61 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 30 July 2012
Appointed Date: 30 July 2012

Director
BURSBY, Richard Michael
Resigned: 30 July 2012
Appointed Date: 30 July 2012
57 years old

Director
HUNTSMOOR LIMITED
Resigned: 30 July 2012
Appointed Date: 30 July 2012

Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 30 July 2012
Appointed Date: 30 July 2012

MCLAREN GREENWICH LIMITED Events

01 Aug 2016
Confirmation statement made on 30 July 2016 with updates
25 Feb 2016
Full accounts made up to 31 July 2015
23 Nov 2015
Auditor's resignation
11 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100

11 May 2015
Full accounts made up to 31 July 2014
...
... and 17 more events
30 Jul 2012
Appointment of Graham Marchbank Inglis as a director
30 Jul 2012
Termination of appointment of Richard Bursby as a director
30 Jul 2012
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 30 July 2012
30 Jul 2012
Termination of appointment of Huntsmoor Nominees Limited as a director
30 Jul 2012
Incorporation