MCLAREN PROPERTY HOLDINGS LIMITED LIABILITY PARTNERSHIP
1ST & 2ND FLOORS, 61 CURZON STREET, LONDON W1J 8PD- Active
- Limited Liability Partnership
- Company No. OC377525
- Last Updated: 01 Mar 2024
Company Profile
MCLAREN PROPERTY HOLDINGS LIMITED LIABILITY PARTNERSHIP was incorporated on Thursday, August 9, 2012 as a Limited Liability Partnership with registered address in LONDON. MCLAREN PROPERTY HOLDINGS LIMITED LIABILITY PARTNERSHIP has the status: Active. This Limited Liability Partnership has been operating for 12 years 3 months and 6 days.
| Name | MCLAREN PROPERTY HOLDINGS LIMITED LIABILITY PARTNERSHIP |
|---|---|
| Company number | OC377525 |
| Company type | Limited Liability Partnership |
| Incorporation date | 09 Aug 2012 |
| Status | Active |
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 Ltd 51 Curzon Street, W1J 8PD |
Dates: Tuesday, January 7, 2020 - present
voting rights 50 to 75 percent limited liability partnership
right to share surplus assets 50 to 75 percent limited liability partnership
|
| Kevin Robert Taylor Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 29, 2022
voting rights 50 to 75 percent limited liability partnership
right to share surplus assets 50 to 75 percent limited liability partnership
|
| Mr John Andrew Gatley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| 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 | 06 September 2016 |
| Last confirmation statement dated | 09 August 2015 |
Mortgages
| Total of Mortgages | 17 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| MCLAREN PROPERTY HOLDINGS LIMITED LIABILITY PARTNERSHIP | 09 Aug 2012 |
| REAL ESTATE ADVISOR LIMITED LIABILITY PARTNERSHIP | 17 Feb 2016 |