MCWARREN MANAGEMENT LIMITED
208 HERCULES HOUSE 208 HERCULES HOUSE, 18 BOTANIC SQUARE, LONDON  E14 0LH- Active
- Private Limited Company
- Company No. 11259243
- Last Updated: 01 Mar 2024
Company Profile
MCWARREN MANAGEMENT LIMITED was incorporated on Friday, March 16, 2018 as a Private Limited Company with registered address in LONDON. MCWARREN MANAGEMENT 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 6 years 6 months and 6 days.
Name | MCWARREN MANAGEMENT LIMITED |
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Company number | 11259243 |
Company type | Private Limited Company |
Incorporation date | 16 Mar 2018 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
208 HERCULES HOUSE 208 HERCULES HOUSE 18 BOTANIC SQUARE LONDON E14 0LH |
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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 |
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Mr Siu Lun Ma Nationality: English |
Dates: Monday, August 19, 2019 - present
ownership of shares 75 to 100 percent
|
Mrs Audrey Wan Ching Cheung Nationality: British |
Dates: Friday, March 16, 2018 - Monday, August 19, 2019
significant influence or control
|
Miss Yuet Yuen Yau Nationality: Hong Konger |
Dates: Friday, March 16, 2018 - Monday, August 19, 2019
significant influence or control
|
Accounts and Confirmation
Type of accounts | DORMANT |
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End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (99 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 13 April 2019 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MCWARREN MANAGEMENT LIMITED.
Previous Names
Name | Change Date |
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MCWARREN MANAGEMENT LIMITED | 16 Mar 2018 |