MCLAREN (EBOR COURT) LIMITED

1ST & 2ND FLOORS, 61 CURZON STREET, LONDON  W1J 8PD
  • Active
  • Private Limited Company
  • Company No. 12436425
  • Last Updated: 01 Mar 2024

Company Profile

MCLAREN (EBOR COURT) LIMITED was incorporated on Friday, January 31, 2020 as a Private Limited Company with registered address in LONDON. MCLAREN (EBOR COURT) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 4 years 9 months and 15 days.

Name MCLAREN (EBOR COURT) LIMITED
Company number 12436425
Company type Private Limited Company
Incorporation date 31 Jan 2020
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 (Uk) 2 Limited 61 Curzon Street, W1J 8PD Dates: Tuesday, June 23, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mclaren Property Holdings Limited Liability Partnership 3rd Floor East, Curzon Street, W1J 5JA Dates: Friday, January 31, 2020 - Tuesday, June 23, 2020
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 2025, (165 days left)
Latest accounts 31 July 2023
Next confirmation statement due 28 February 2021
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 (EBOR COURT) LIMITED 31 Jan 2020
LAW 2515 LIMITED 18 Aug 2022