Company information:
Mcdonald'S Real Estate Company No.2 Limited (No: 04459588)
Address: 11-59 HIGH ROAD, EAST FINCHLEY, LONDON, N2 8AW
Status: Active
Incorporated: 06-Dec-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Jun-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MARK KIERNAN ( DOB: Oct-1978 From: Jul-2022 )
Current Director: ALISTAIR MACROW ( DOB: Jul-1970 From: Nov-2021 )
Current Director: ALISTAIR MACROW ( DOB: Jul-1970 From: Nov-2021 )
Current Secretary: SARAH COLE ( From: Nov-2021 )
Resigned Director: PETER BRUCE BERESFORD ( DOB: Dec-1950 From: Jan-2005 To: Jul-2006 )
Resigned Director: STEPHEN JAMES EASTERBROOK ( DOB: Aug-1967 From: Jan-2005 To: Oct-2010 )
Resigned Director: MICHAEL ALLEN FLORES ( DOB: Mar-1961 From: Apr-2015 To: Dec-2017 )
Resigned Director: MARK JOHN HAWTHORNE ( DOB: Nov-1971 From: Jan-2014 To: Dec-2014 )
Resigned Director: TERENCE DONOVAN HAYNES ( DOB: Jun-1949 From: Mar-2004 To: Dec-2005 )
Resigned Director: MATTHEW GEOFFREY HOWE ( DOB: Sep-1965 From: Jul-2006 To: Dec-2007 )
Resigned Director: RUTH MARGARET IRELAND ( From: Jun-2002 To: Sep-2002 )
Resigned Director: THOMAS ANTHONY KINNERSLEY ( DOB: May-1947 From: Jun-2002 To: Sep-2002 )
Resigned Director: GEORGE ALEXANDER MACKAY ( DOB: Dec-1953 From: Sep-2002 To: Dec-2004 )
Resigned Director: GILLIAN CLARE MCDONALD ( DOB: May-1964 From: Oct-2010 To: Jan-2014 )
Resigned Director: BRIAN JOHN MULLENS ( DOB: Aug-1971 From: Sep-2002 To: Jul-2010 )
Resigned Director: PAUL JAMES POMROY ( DOB: Mar-1973 From: Oct-2012 To: Nov-2021 )
Resigned Director: PETER WYN RICHARDS ( DOB: Feb-1957 From: Sep-2002 To: Dec-2004 )
Resigned Director: LOUISE JANE STOKER ( DOB: Sep-1973 From: Jun-2002 To: Jun-2002 )
Resigned Director: ANDREW EDWARD TAYLOR ( DOB: Nov-1957 From: Sep-2002 To: Nov-2004 )
Resigned Director: HENRY WILLIAM TRICKEY ( DOB: Jan-1968 From: Dec-2017 To: Jul-2022 )
Resigned Director: ELEANOR JANE ZUERCHER ( From: Jun-2002 To: Jun-2002 )
Resigned Secretary: DELLA BURNSIDE ( DOB: Sep-1969 From: Dec-2008 To: Dec-2017 )
Resigned Secretary: CHRISTINE MARIE DEKKER ( From: Dec-2017 To: Nov-2021 )
Resigned Secretary: JULIAN CRISPIN HILTON JOHNSON ( DOB: Jul-1964 From: Sep-2002 To: Dec-2008 )
Resigned Secretary: TRUSEC LIMITED ( From: Jun-2002 To: Sep-2002 )
Persons of Significant Control:
Mcd Europe Limited, Cordy House 91 Curtain Road, London, EC2A 3BS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)