MCWARREN DEVELOPMENT HOLDINGS LIMITED
208 HERCULES HOUSE 208 HERCULES HOUSE, 18 BOTANIC SQUARE, LONDON E14 0LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11781760
- Last Updated: 01 Jun 2022
Company Profile
MCWARREN DEVELOPMENT HOLDINGS LIMITED was incorporated on Tuesday, January 22, 2019 as a Private Limited Company with registered address in LONDON. MCWARREN DEVELOPMENT HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 7 months and 30 days.
| Name | MCWARREN DEVELOPMENT HOLDINGS LIMITED |
|---|---|
| Company number | 11781760 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
208 HERCULES HOUSE 208 HERCULES HOUSE 18 BOTANIC SQUARE LONDON E14 0LH |
|---|---|
| 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 |
|---|---|
| Mr Siu Lun Ma Nationality: English |
Dates: Tuesday, January 22, 2019 - present
significant influence or control
|
| Mr Sing Mung Michael Kor Nationality: Kittitian |
Dates: Tuesday, January 22, 2019 - Friday, July 19, 2019
significant influence or control
|
| Mr Chun Yin Cheng Nationality: Hong Konger |
Dates: Tuesday, January 22, 2019 - Sunday, March 13, 2022
significant influence or control
|
| Mr Pak Hin Tang Nationality: Hong Konger |
Dates: Tuesday, January 22, 2019 - Monday, August 19, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2022, (-691 days left) |
| Latest accounts | 31 January 2021 |
| Next confirmation statement due | 19 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MCWARREN DEVELOPMENT HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MCWARREN DEVELOPMENT HOLDINGS LIMITED | 22 Jan 2019 |