Company information:
Mclaren Marks Property Investments Limited (No: 05902736)
Address: NORMAN STRONG, LYNTON HOUSE, TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Status: Active
Incorporated: 08-Oct-2006
Accounts Next Due: 28-Jun-2024
Next Confirmation Statement Due: 26-Dec-2024
Industry Class: 41100 - Development of building projects
Current Director: JOSEPH JEROME DANENZA ( DOB: Jun-1961 From: Dec-2016 )
Current Director: AMY ELSTON ( DOB: Aug-1987 From: Jul-2020 )
Resigned Director: AUDLEY DIRECTORS LIMITED ( From: May-2015 To: Oct-2015 )
Resigned Director: CLIVE ANTHONY BRYAN ( DOB: Nov-1953 From: Mar-2013 To: Jan-2014 )
Resigned Director: MICHAEL NICOU GEORGIADES ( DOB: Mar-1948 From: Jul-2016 To: Mar-2018 )
Resigned Director: IRINA KADDAJ ( From: Sep-2011 To: Sep-2013 )
Resigned Director: DUNCAN JAMES MCLAREN ( DOB: Feb-1981 From: Nov-2008 To: Oct-2011 )
Resigned Director: ROBERT MCLAREN ( DOB: Jul-1982 From: Aug-2006 To: Nov-2008 )
Resigned Director: MARK ANDREW OCONNOR ( DOB: May-1976 From: Aug-2006 To: Aug-2006 )
Resigned Director: RAMONA PAGNEJER ( From: Sep-2012 To: Mar-2013 )
Resigned Director: LOIZOS K/A LOUIS TIMINIS ( DOB: Jan-1964 From: Mar-2015 To: Jun-2016 )
Resigned Secretary: KAREN TRUCKELL ( DOB: Jul-1965 From: Aug-2006 To: Apr-2009 )
Persons of Significant Control:
Mr Joseph Jerome Danenza, NORMAN STRONG, Lynton House Tavistock Square, London, WC1H 9BQ: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-12-12)
Company Accounts Summary (£)
| Item | 15 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,308,000 | 1,593,000 | 1,593,000 | 1,593,000 | 1,593,000 | 1,593,000 | 1308000.0,1593000.0,1593000.0,1593000.0,1593000.0,1593000.0,0.0,0.0 | ||
| Current assets | 47,896 | 109,035 | 83,107 | 81,830 | 212,095 | 247,798 | 270,060 | 282,510 | 47896.0,109035.0,83107.0,81830.0,212095.0,247798.0,270060.0,282510.0 |
| Current assets / Debtors | 20,570 | 102,136 | 80,136 | 50,476 | 185,880 | 204,630 | 255,832 | 275,769 | 20570.0,102136.0,80136.0,50476.0,185880.0,204630.0,255832.0,275769.0 |
| Current assets / Cash at bank and on hand | 27,326 | 6,899 | 2,971 | 31,354 | 26,215 | 43,168 | 14,228 | 6,741 | 27326.0,6899.0,2971.0,31354.0,26215.0,43168.0,14228.0,6741.0 |
| Net current assets (liabilities) | -195,094 | -218,160 | -205,750 | -212,026 | -180,655 | -178,538 | -192,488 | -223,363 | -195094.0,-218160.0,-205750.0,-212026.0,-180655.0,-178538.0,-192488.0,-223363.0 |
| Total assets less current liabilities | 1,112,906 | 1,374,840 | 1,387,250 | 1,380,974 | 1,412,345 | 1,414,462 | 1,400,512 | 1,369,637 | 1112906.0,1374840.0,1387250.0,1380974.0,1412345.0,1414462.0,1400512.0,1369637.0 |
| Net assets (liabilities) | 312,499 | 573,338 | 539,127 | 533,995 | 568,174 | 531,670 | 513,600 | 501,057 | 312499.0,573338.0,539127.0,533995.0,568174.0,531670.0,513600.0,501057.0 |
| Equity / share capital and reserves | 312,499 | 573,338 | 539,127 | 533,995 | 568,174 | 531,670 | 513,600 | 501,057 | 312499.0,573338.0,539127.0,533995.0,568174.0,531670.0,513600.0,501057.0 |