MCLAREN PROPERTY HOLDINGS LIMITED LIABILITY PARTNERSHIP
LONDON REAL ESTATE ADVISOR LIMITED LIABILITY PARTNERSHIP

Hellopages » Greater London » Westminster » W1J 5JA

Company number OC377525
Status Active
Incorporation Date 9 August 2012
Company Type Limited Liability Partnership
Address LECONFIELD HOUSE 3RD FLOOR EAST, CURZON STREET, LONDON, UNITED KINGDOM, W1J 5JA
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 23 March 2017 with no updates; Appointment of Optimus Corporate Services Limited as a member; Registration of charge OC3775250006, created on 21 December 2016. The most likely internet sites of MCLAREN PROPERTY HOLDINGS LIMITED LIABILITY PARTNERSHIP are www.mclarenpropertyholdingslimitedliability.co.uk, and www.mclaren-property-holdings-limited-liability.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Mclaren Property Holdings Limited Liability Partnership is a Limited Liability Partnership. The company registration number is OC377525. Mclaren Property Holdings Limited Liability Partnership has been working since 09 August 2012. The present status of the company is Active. The registered address of Mclaren Property Holdings Limited Liability Partnership is Leconfield House 3rd Floor East Curzon Street London United Kingdom W1j 5ja. . GATLEY, John Andrew is a LLP Designated Member of the company. TAYLOR, Kevin Robert is a LLP Designated Member of the company. OPTIMUS CORPORATE SERVICES LIMITED is a LLP Member of the company. LLP Designated Member HUNTSMOOR LIMITED has been resigned. LLP Designated Member HUNTSMOOR NOMINEES LIMITED has been resigned.


Current Directors

LLP Designated Member
GATLEY, John Andrew
Appointed Date: 27 January 2016
61 years old

LLP Designated Member
TAYLOR, Kevin Robert
Appointed Date: 27 January 2016
59 years old

LLP Member
OPTIMUS CORPORATE SERVICES LIMITED
Appointed Date: 27 January 2016

Resigned Directors

LLP Designated Member
HUNTSMOOR LIMITED
Resigned: 27 January 2015
Appointed Date: 09 August 2012

LLP Designated Member
HUNTSMOOR NOMINEES LIMITED
Resigned: 27 January 2016
Appointed Date: 09 August 2012

MCLAREN PROPERTY HOLDINGS LIMITED LIABILITY PARTNERSHIP Events

23 Mar 2017
Confirmation statement made on 23 March 2017 with no updates
12 Jan 2017
Appointment of Optimus Corporate Services Limited as a member
03 Jan 2017
Registration of charge OC3775250006, created on 21 December 2016
30 Dec 2016
Registration of charge OC3775250005, created on 21 December 2016
02 Sep 2016
Confirmation statement made on 9 August 2016 with updates
...
... and 19 more events
13 May 2014
Location of register of charges has been changed
13 May 2014
Registered office address changed from 5 New Street Square London EC4A 3TW on 13 May 2014
09 May 2014
Accounts for a dormant company made up to 31 August 2013
17 Oct 2013
Annual return made up to 9 August 2013
09 Aug 2012
Incorporation of a limited liability partnership

MCLAREN PROPERTY HOLDINGS LIMITED LIABILITY PARTNERSHIP Charges

21 December 2016
Charge code OC37 7525 0006
Delivered: 3 January 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
21 December 2016
Charge code OC37 7525 0005
Delivered: 30 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
22 June 2016
Charge code OC37 7525 0004
Delivered: 27 June 2016
Status: Outstanding
Persons entitled: Investec Bank PLC as Security Agent
Description: Contains fixed charge…
22 June 2016
Charge code OC37 7525 0003
Delivered: 27 June 2016
Status: Outstanding
Persons entitled: Investec Bank PLC as Security Agent
Description: Contains fixed charge…
5 April 2016
Charge code OC37 7525 0002
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
5 April 2016
Charge code OC37 7525 0001
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Contains fixed charge…