MCLAREN PROPERTY (UK) 3 LIMITED
Active - Accounts Filed
General Information
NAME
MCLAREN PROPERTY (UK) 3 LIMITED
COMPANY NUMBER
11763127
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/01/2019
(5 years and 11 months old)
WEBSITE
http://hkbea.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 8PD
1st & 2nd Floors
61 Curzon Street
London
W1J 8PD
W1J 8PD
Credit Risk Overview
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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 |
|---|---|---|
| MCLAREN PROPERTY HOLDINGS LIMITED LIABILITY PARTNERSHIP | Active - Accounts Filed | View Report |
| MCLAREN PROPERTY (UK) 3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/02/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 20/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MCLAREN PROPERTY (UK) 3 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 MCLAREN PROPERTY (UK) 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCLAREN PROPERTY (UK) 3 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 |
|---|---|---|---|---|
|
11/01/2019 - Present (5 years and 11 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 74 Past: 20 |
View Report |
|
11/01/2019 - Present (5 years and 11 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 65 Past: 41 |
View Report |
|
11/01/2019 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1295 Past: 1728 |
View Report |
|
11/01/2019 - Present (5 years and 11 months) Born in N/A |
Resigned | Director |
Current: 36 Past: 1530 |
View Report |
|
11/01/2019 - Present (5 years and 11 months) 11/01/2019 - Present (5 years and 11 months) Born in N/A |
Resigned | Director |
Current: 68 Past: 2702 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/02/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 20/04/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 01/05/2022 | New Confirmation Statement filed |
| 18/05/2021 | New Accounts filed |
| 22/01/2021 | New Confirmation Statement filed |
| 05/08/2020 | New Accounts filed |
| 15/01/2020 | New Confirmation Statement filed |
| 17/05/2019 | HUNTSMOOR NOMINEES LIMITED (914599452) has left the board |
| 17/05/2019 | HUNTSMOOR LIMITED (914599451) has left the board |
| 30/01/2019 | New Board Member HUNTSMOOR NOMINEES LIMITED (914599452) Appointed |
| 30/01/2019 | TAYLOR WESSING SECRETARIES LIMITED (925417833) has left the board |
| 30/01/2019 | HUNTSMOOR NOMINEES LIMITED (925417832) has left the board |
| 30/01/2019 | HUNTSMOOR LIMITED (925417831) has left the board |
| 30/01/2019 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 30/01/2019 | New Board Member HUNTSMOOR LIMITED (914599451) Appointed |
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