TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Mclarenpmg Cardiff D Block Limited

Adresse
Leconfield House 3rd Floor East
Curzon Street
London
W1J 5JA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11092536 Show on Companies House
Statut de SociétéDissolved
Fondé1 décembre 2017
AccountsSMALL
last accounts made up to 31 juillet 2020
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Mclaren Property Holdings Limited Liability Partnership Status: Active Notified: 12/01/2018 Companies House Number: Oc377525 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mclaren Pmg Developments (Cardiff) Limited Status: Ceased Notified: 01/12/2017 Ceased: 12/01/2018 Companies House Number: 09741214 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Gatley, John Andrew Curzon Street, London, United Kingdom Status: Active Notified: 01/12/2017 Date of Birth: 10/1964 Occupation: Property Construction & Development Role: Director Country of Residence: United Kingdom Nationality: British
    Hall, Michael Robert Cardiff Gate Business Park, Cardiff, Wales Status: Active Notified: 01/12/2017 Date of Birth: 10/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor Wessing Secretaries Limited, London, United Kingdom Status: Active Notified: 01/12/2017 Role: Secretary Nationality: British
    Young, Craig Robert Curzon Street, London, United Kingdom Status: Active Notified: 09/03/2018 Date of Birth: 02/1974 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British