MCARTHURGLEN UK LIMITED
NATIONS HOUSE, 3RD FLOOR, 103 WIGMORE STREET, LONDON W1U 1QS- Active
- Private Limited Company
- Company No. 02810264
- Last Updated: 01 Mar 2024
Company Profile
MCARTHURGLEN UK LIMITED was incorporated on Monday, April 19, 1993 as a Private Limited Company with registered address in LONDON. MCARTHURGLEN UK LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 31 years 5 months and 9 days.
| Name | MCARTHURGLEN UK LIMITED |
|---|---|
| Company number | 02810264 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NATIONS HOUSE 3RD FLOOR, 103 WIGMORE STREET LONDON W1U 1QS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ms Sarah Moore Johnson Nationality: American |
Dates: Thursday, January 18, 2018 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Dwayne Clayton Holt Nationality: American |
Dates: Wednesday, April 6, 2016 - Thursday, January 18, 2018
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Simon Property Group, Inc. West Washington Street, 46204-3438, 46204 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 September 2016 |
| Last confirmation statement dated | 10 August 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| MCARTHURGLEN UK LIMITED | 19 Apr 1993 |