JAMES A.MCLAREN & CO.LIMITED
DELTA HOUSE, 175-177 BOROUGH HIGH STREET, LONDON SE1 1HR- Active
- Private Limited Company
- Company No. 00688410
- Last Updated: 01 Mar 2024
Company Profile
JAMES A.MCLAREN & CO.LIMITED was incorporated on Thursday, March 30, 1961 as a Private Limited Company with registered address in LONDON. JAMES A.MCLAREN & CO.LIMITED has the status: Active and it's listed in the following category: Service activities incidental to water transportation. This Private Limited Company has been operating for 63 years 7 months and 4 days.
| Name | JAMES A.MCLAREN & CO.LIMITED |
|---|---|
| Company number | 00688410 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 1961 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DELTA HOUSE 175-177 BOROUGH HIGH STREET LONDON SE1 1HR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Damian Driscoll Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dominic Driscoll Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 6, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Justin Driscoll Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as firm
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 October 2016 |
| Last confirmation statement dated | 27 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| JAMES A.MCLAREN & CO.LIMITED | 30 Mar 1961 |