MCKINLEY (ELVASTON MEWS) LIMITED

55 STATION ROAD, BEACONSFIELD  HP9 1QL
  • Active
  • Private Limited Company
  • Company No. 07157758
  • Last Updated: 01 Mar 2024

Company Profile

MCKINLEY (ELVASTON MEWS) LIMITED was incorporated on Monday, February 15, 2010 as a Private Limited Company with registered address in BEACONSFIELD. MCKINLEY (ELVASTON MEWS) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 14 years 7 months and 15 days.

Name MCKINLEY (ELVASTON MEWS) LIMITED
Company number 07157758
Company type Private Limited Company
Incorporation date 15 Feb 2010
Status Active
Industry (SIC 2007)

Address

Registered Address 55 STATION ROAD
BEACONSFIELD
HP9 1QL
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
Mrs Farah Husain Klein Nationality: American Dates: Thursday, April 27, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Jason Michael Klein Nationality: American Dates: Thursday, April 27, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Daphne Caroline Edwards Nationality: Irish Dates: Wednesday, February 15, 2017 - Thursday, April 27, 2023
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 28 June
Next annual accounts due 28 June 2024, (-96 days left)
Latest accounts 30 June 2022
Next confirmation statement due 15 March 2017
Last confirmation statement dated 15 February 2016

Mortgages

Total of Mortgages 8
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 6

Previous Names

Name Change Date
MCKINLEY (ELVASTON MEWS) LIMITED 15 Feb 2010