MCLAREN PROPERTY LIMITED
LONDON

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Company number 07260814
Status Active
Incorporation Date 21 May 2010
Company Type Private Limited Company
Address LECONFIELD HOUSE 3RD FLOOR EAST, CURZON STREET, LONDON, W1J 5JA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 4,400,100 ; Statement of capital following an allotment of shares on 1 April 2016 GBP 4,400,100 ; Full accounts made up to 31 July 2015. The most likely internet sites of MCLAREN PROPERTY LIMITED are www.mclarenproperty.co.uk, and www.mclaren-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Mclaren Property Limited is a Private Limited Company. The company registration number is 07260814. Mclaren Property Limited has been working since 21 May 2010. The present status of the company is Active. The registered address of Mclaren Property Limited is Leconfield House 3rd Floor East Curzon Street London W1j 5ja. . CANNON, Eamonn John is a Director of the company. GATLEY, John Andrew is a Director of the company. INGLIS, Graham Marchbank is a Director of the company. NORRIS, Anthony Hugh is a Director of the company. Director PRINGLE, Philip James has been resigned. Director TAYLOR, Kevin Robert has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CANNON, Eamonn John
Appointed Date: 04 April 2011
83 years old
Director
GATLEY, John Andrew
Appointed Date: 21 May 2010
61 years old
Director
INGLIS, Graham Marchbank
Appointed Date: 13 December 2010
61 years old
Director
NORRIS, Anthony Hugh
Appointed Date: 21 August 2015
51 years old

Resigned Directors

Director
PRINGLE, Philip James
Resigned: 07 May 2015
Appointed Date: 15 November 2010
62 years old
Director
TAYLOR, Kevin Robert
Resigned: 31 December 2011
Appointed Date: 21 May 2010
59 years old

MCLAREN PROPERTY LIMITED Events

24 May 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 4,400,100
16 May 2016
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 4,400,100
08 May 2016
Full accounts made up to 31 July 2015
05 Feb 2016
Satisfaction of charge 072608140008 in full
21 Jan 2016
Satisfaction of charge 072608140007 in full
...
... and 40 more events
11 Jan 2011
Particulars of a mortgage or charge / charge no: 2
07 Jan 2011
Appointment of Graham Marchbank Inglis as a director
09 Dec 2010
Particulars of a mortgage or charge / charge no: 1
29 Nov 2010
Appointment of Philip James Pringle as a director
21 May 2010
Incorporation

MCLAREN PROPERTY LIMITED Charges

28 April 2015
Charge code 0726 0814 0012
Delivered: 30 April 2015
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Contains fixed charge…
20 June 2014
Charge code 0726 0814 0011
Delivered: 26 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
20 June 2014
Charge code 0726 0814 0010
Delivered: 26 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
5 November 2013
Charge code 0726 0814 0009
Delivered: 14 November 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
28 June 2013
Charge code 0726 0814 0008
Delivered: 12 July 2013
Status: Satisfied on 5 February 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
24 June 2013
Charge code 0726 0814 0007
Delivered: 27 June 2013
Status: Satisfied on 21 January 2016
Persons entitled: Lloyds Tsb Bank PLC as Security Agent for the Secured Parties (As Defined in the Credit Agreement, as Defined in the Charge)
Description: Notification of addition to or amendment of charge…
24 June 2013
Charge code 0726 0814 0006
Delivered: 27 June 2013
Status: Satisfied on 21 January 2016
Persons entitled: Lloyds Tsb Bank PLC as Security Agent for the Secured Parties (As Defined in the Credit Agreement, as Defined in the Charge)
Description: Notification of addition to or amendment of charge…
14 September 2012
Charge over securities
Delivered: 22 September 2012
Status: Satisfied on 13 July 2013
Persons entitled: Qib (UK) PLC
Description: Fixed charge the securities and their proceeds of sale see…
14 September 2012
Share charge
Delivered: 21 September 2012
Status: Satisfied on 13 July 2013
Persons entitled: The Co-Operative Bank PLC
Description: All the shares and securities in the capital of mclaren…
23 December 2011
Share charge
Delivered: 4 January 2012
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: All right, title and interest in the shares and the related…
5 January 2011
Charge over shares
Delivered: 11 January 2011
Status: Satisfied on 13 July 2013
Persons entitled: Investec Bank PLC
Description: The shares being 3 ordinary share of £1 in joshua…
1 December 2010
Charge over shares
Delivered: 9 December 2010
Status: Satisfied on 13 July 2013
Persons entitled: Investec Bank PLC
Description: First fixed charge the shares and the deriative assets see…

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