MCLARENPMG CARDIFF C BLOCK LIMITED
LECONFIELD HOUSE 3RD FLOOR EAST, CURZON STREET, LONDON W1J 5JA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11092346
- Last Updated: 01 Feb 2022
Company Profile
MCLARENPMG CARDIFF C BLOCK LIMITED was incorporated on Friday, December 1, 2017 as a Private Limited Company with registered address in LONDON. MCLARENPMG CARDIFF C BLOCK LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 7 years 2 months and 23 days.
| Name | MCLARENPMG CARDIFF C BLOCK LIMITED |
|---|---|
| Company number | 11092346 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
LECONFIELD HOUSE 3RD FLOOR EAST CURZON STREET LONDON W1J 5JA |
|---|---|
| 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 Holdings Limited Liability Partnership 3rd Floor East, Curzon Street, W1J 5JA |
Dates: Friday, January 12, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mclaren Pmg Developments (Cardiff) Limited 3rd Floor East, Curzon Street, W1J 5JA |
Dates: Friday, December 1, 2017 - Friday, January 12, 2018
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 2022, (-1031 days left) |
| Latest accounts | 31 July 2020 |
| Next confirmation statement due | 29 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MCLARENPMG CARDIFF C BLOCK LIMITED | 01 Dec 2017 |