MCLAREN CONSTRUCTION (VENTURES) LIMITED
1ST & 2ND FLOORS, 61 CURZON STREET, LONDON W1J 8PD- Active
- Private Limited Company
- Company No. 11052242
- Last Updated: 01 Jun 2023
Company Profile
MCLAREN CONSTRUCTION (VENTURES) LIMITED was incorporated on Tuesday, November 7, 2017 as a Private Limited Company with registered address in LONDON. MCLAREN CONSTRUCTION (VENTURES) LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 7 years and 8 days.
| Name | MCLAREN CONSTRUCTION (VENTURES) LIMITED |
|---|---|
| Company number | 11052242 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 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 |
|---|---|
| Mclaren Property Holdco Limited 61 Curzon Street, W1J 8PD |
Dates: Friday, December 3, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mclaren Construction Limited 100 Kings Road, CM14 4EA |
Dates: Tuesday, November 7, 2017 - Friday, December 3, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-199 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 05 December 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 CONSTRUCTION (VENTURES) LIMITED | 07 Nov 2017 |
| CAMDEN TOWN HALL DEVELOPMENT CO LIMITED | 20 Nov 2019 |