MCLAREN (TWERTON MILL GENERAL PARTNER) LIMITED
LONDON

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Company number 09006549
Status Active
Incorporation Date 23 April 2014
Company Type Private Limited Company
Address LECONFIELD HOUSE 3RD FLOOR EAST, CURZON STREET, LONDON, 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 twenty events have happened. The last three records are Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1 ; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 1 . The most likely internet sites of MCLAREN (TWERTON MILL GENERAL PARTNER) LIMITED are www.mclarentwertonmillgeneralpartner.co.uk, and www.mclaren-twerton-mill-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Mclaren Twerton Mill General Partner Limited is a Private Limited Company. The company registration number is 09006549. Mclaren Twerton Mill General Partner Limited has been working since 23 April 2014. The present status of the company is Active. The registered address of Mclaren Twerton Mill General Partner 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 "Other business support service activities n.e.c.".


Current Directors

Director
GATLEY, John Andrew
Appointed Date: 23 April 2014
61 years old
Director
INGLIS, Graham Marchbank
Appointed Date: 23 April 2014
61 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 23 April 2014
Appointed Date: 23 April 2014
Director
BURSBY, Richard Michael
Resigned: 23 April 2014
Appointed Date: 23 April 2014
57 years old
Director
HUNTSMOOR LIMITED
Resigned: 23 April 2014
Appointed Date: 23 April 2014
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 23 April 2014
Appointed Date: 23 April 2014

MCLAREN (TWERTON MILL GENERAL PARTNER) LIMITED Events

26 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
20 Jan 2016
Accounts for a dormant company made up to 31 July 2015
30 Apr 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1
24 Nov 2014
Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW
21 Nov 2014
Register inspection address has been changed to 5 New Street Square London EC4A 3TW
...
... and 10 more events
23 Apr 2014
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
23 Apr 2014
Termination of appointment of Richard Bursby as a director
23 Apr 2014
Termination of appointment of Huntsmoor Nominees Limited as a director
23 Apr 2014
Termination of appointment of Huntsmoor Limited as a director
23 Apr 2014
Incorporation
Statement of capital on 2014-04-23
  • GBP 1

MCLAREN (TWERTON MILL GENERAL PARTNER) LIMITED Charges

20 June 2014
Charge code 0900 6549 0002
Delivered: 26 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
20 June 2014
Charge code 0900 6549 0001
Delivered: 26 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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