MCARTHURGLEN EUROPEAN DEVELOPMENT LIMITED
Active - Accounts Filed
General Information
NAME
MCARTHURGLEN EUROPEAN DEVELOPMENT LIMITED
COMPANY NUMBER
04308372
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
22/10/2001
(23 years and 2 months old)
WEBSITE
www.mcarthurglen.com
CONFIRMATION STATEMENT MADE UP TO
22/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
22/10/2001
06/11/2001
JOINTFINAL LIMITED
LONDON
W1U 1QS
Telephone: 02075352300
TPS: No
Nations House
103 Wigmore Street
LONDON
W1U 1QS
Credit Risk Overview
Want to learn more about MCARTHURGLEN EUROPEAN DEVELOPMENT LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OUTLET SERVICES HOLDCO LIMITED | Active - Newly Incorporated | View Report |
| MCARTHURGLEN EUROPEAN DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 20/10/2024 | New Accounts filed |
| 30/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MCARTHURGLEN EUROPEAN DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCARTHURGLEN EUROPEAN DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCARTHURGLEN EUROPEAN DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/11/2001 - Present (23 years and 1 months) Born in May 1947 (age: 77) |
Active | Director |
Current: 1 Past: 39 |
View Report |
|
25/02/2004 - Present (20 years and 10 months) Born in Dec 1949 (age: 75) |
Active | Director |
Current: 4 Past: 32 |
View Report |
|
20/11/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/07/2021 - Present (3 years and 5 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/06/2023 - Present (1 years and 6 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OUTLET SERVICES HOLDCO LTD | N/A | N/A |
| MCARTHURGLEN UK LIMITED | Active - Accounts Filed | View Report |
| MGE FOOD COMPANY LIMITED | Active - Accounts Filed | View Report |
| OUTLET SERVICES HOLDCO LIMITED | Active - Newly Incorporated | View Report |
| MCARTHURGLEN EUROPEAN DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 20/10/2024 | New Accounts filed |
| 30/12/2023 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 29/06/2023 | Gary Bond (909566294) has left the board |
| 29/06/2023 | New Board Member Michael Natas (931062452) Appointed |
| 19/04/2023 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 01/11/2022 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 21/04/2021 | New Accounts filed |
| 28/10/2020 | New Confirmation Statement filed |
| 26/10/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 26/11/2018 | New Company Secretary Liron Meister (925277910) Appointed |
| 09/11/2018 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 30/07/2018 | Azin Taheri Koutenaei (924640337) has left the board |
| 18/07/2018 | Change in Reg. Office |
| 17/05/2018 | Kaeshia Diane Christensen (920442661) has left the board |
| 17/05/2018 | New Company Secretary Azin Taheri Koutenaei (924640337) Appointed |
| 06/11/2017 | New Confirmation Statement filed |
| 21/10/2017 | New Accounts filed |
| 09/11/2016 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 25/01/2016 | New Company Secretary Kaeshia Diane Christensen (920442661) Appointed |
| 25/01/2016 | Giles Nicholas Millerchip (917887455) has left the board |
| 15/11/2015 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
| 14/11/2014 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 30/06/2014 | New Board Member Richard Anthony Jones (911703011) Appointed |
| 11/04/2014 | New Accounts filed |
| 02/11/2013 | New Annual Return filed |
| 11/06/2013 | New Company Secretary Giles Nicholas Millerchip (917887455) Appointed |
| 11/06/2013 | Kaeshia Diane Christensen (915516257) has left the board |
| 15/01/2013 | New Accounts filed |
| 06/11/2012 | New Annual Return filed |
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