MCLAREN PROPERTY (UBS 1) LIMITED
1ST & 2ND FLOORS, 61 CURZON STREET, LONDON W1J 8PD- Active
- Private Limited Company
- Company No. 11011984
- Last Updated: 01 Mar 2024
Company Profile
MCLAREN PROPERTY (UBS 1) LIMITED was incorporated on Friday, October 13, 2017 as a Private Limited Company with registered address in LONDON. MCLAREN PROPERTY (UBS 1) 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 7 years 1 month and 2 days.
| Name | MCLAREN PROPERTY (UBS 1) LIMITED |
|---|---|
| Company number | 11011984 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST & 2ND FLOORS 61 CURZON STREET LONDON W1J 8PD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Logik Fgr Limited 70 Spring Gardens, M2 2BQ |
Dates: Monday, December 14, 2020 - Monday, July 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mclaren (Manchester) Limited 61 Curzon Street, W1J 8PD |
Dates: Friday, November 17, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Logik Developments Limited Hardman Street, M3 3HF |
Dates: Friday, October 13, 2017 - Monday, December 14, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (165 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 10 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MCLAREN PROPERTY (UBS 1) LIMITED | 13 Oct 2017 |
| LOGIK DEVELOPMENTS (UPPER BROOK STREET) LIMITED | 12 Dec 2018 |