MCLAREN MARKS PROPERTY INVESTMENTS LIMITED
LYNTON HOUSE, TAVISTOCK SQUARE, LONDON WC1H 9BQ- Active
- Private Limited Company
- Company No. 05902736
- Last Updated: 16 Apr 2024
Company Profile
MCLAREN MARKS PROPERTY INVESTMENTS LIMITED was incorporated on Thursday, August 10, 2006 as a Private Limited Company with registered address in LONDON. MCLAREN MARKS PROPERTY INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 18 years 2 months and 29 days.
| Name | MCLAREN MARKS PROPERTY INVESTMENTS LIMITED |
|---|---|
| Company number | 05902736 |
| Company type | Private Limited Company |
| Incorporation date | 10 Aug 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYNTON HOUSE TAVISTOCK SQUARE LONDON WC1H 9BQ |
|---|---|
| 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 |
|---|---|
| Ms Amy Elston Nationality: British |
Dates: Wednesday, July 1, 2020 - present
significant influence or control as trust
|
| Mr Joseph Jerome Danenza Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 12, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 March |
| Next annual accounts due | 28 June 2024, (-133 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 26 December 2024 |
| Last confirmation statement dated | 12 December 2023 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MCLAREN MARKS PROPERTY INVESTMENTS LIMITED | 10 Aug 2006 |