Company number 09323182
Status Active
Incorporation Date 21 November 2014
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 thirteen events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
GBP 100
. The most likely internet sites of MCLAREN (YORK GENERAL PARTNER) LIMITED are www.mclarenyorkgeneralpartner.co.uk, and www.mclaren-york-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Mclaren York General Partner Limited is a Private Limited Company.
The company registration number is 09323182. Mclaren York General Partner Limited has been working since 21 November 2014.
The present status of the company is Active. The registered address of Mclaren York General Partner Limited is Leconfield House 3rd Floor East Curzon Street London 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 "Buying and selling of own real estate".
Current Directors
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 21 November 2014
Resigned Directors
Director
HUNTSMOOR LIMITED
Resigned: 21 November 2014
Appointed Date: 21 November 2014
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 21 November 2014
Appointed Date: 21 November 2014
MCLAREN (YORK GENERAL PARTNER) LIMITED Events
24 Nov 2016
Confirmation statement made on 21 November 2016 with updates
11 Feb 2016
Accounts for a dormant company made up to 31 July 2015
03 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
11 May 2015
Resolutions
-
RES13 ‐
Facility agreement 20/04/2015
-
RES01 ‐
Resolution of alteration of Articles of Association
-
RES13 ‐
Facility agreement 20/04/2015
30 Apr 2015
Registration of charge 093231820001, created on 28 April 2015
...
... and 3 more events
21 Nov 2014
Termination of appointment of Richard Michael Bursby as a director on 21 November 2014
21 Nov 2014
Termination of appointment of Huntsmoor Nominees Limited as a director on 21 November 2014
21 Nov 2014
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Leconfield House 3Rd Floor East Curzon Street London W1J 5JA on 21 November 2014
21 Nov 2014
Termination of appointment of Huntsmoor Limited as a director on 21 November 2014
21 Nov 2014
Incorporation
Statement of capital on 2014-11-21