Company information:
Mclaren (Finance 2) Limited (No: 10018095)
Address: 1ST & 2ND FLOORS, 61 CURZON STREET, LONDON, W1J 8PD, UNITED KINGDOM
Status: Active
Incorporated: 22-Feb-2016
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 03-Jul-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JOHN ANDREW GATLEY ( DOB: Oct-1964 From: Feb-2016 )
Current Director: CRAIG ROBERT YOUNG ( DOB: Feb-1974 From: Mar-2018 )
Current Secretary: TAYLOR WESSING SECRETARIES LIMITED ( From: Feb-2016 )
Resigned Director: RICHARD MICHAEL BURSBY ( DOB: Dec-1967 From: Feb-2016 To: Feb-2016 )
Resigned Director: HUNTSMOOR LIMITED ( From: Feb-2016 To: Feb-2016 )
Resigned Director: HUNTSMOOR NOMINEES LIMITED ( From: Feb-2016 To: Feb-2016 )
Resigned Director: GRAHAM MARCHBANK INGLIS ( DOB: Aug-1964 From: Feb-2016 To: Mar-2018 )
Persons of Significant Control:
Mclaren Property Holdings Limited Liability Partnership, Leconfield House 3rd Floor East, Curzon Street, London, W1J 5JA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-02-28)