McDonald's Europe Limited

Company Name	McDonald's Europe Limited
Company Status	Converted / Closed
Company Number	01739890
Category	Converted / Closed
Incorporation Date	15 July 1983(40 years, 10 months ago)
Dissolution Date	2 January 2019 (5 years, 4 months ago)
Previous Names	3

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Julian Crispin Hilton-Johnson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2011(27 years, 5 months after company formation)
Appointment Duration	8 years (closed 02 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cordy House 91 Curtain Road London EC2A 3BS

Director Name	Douglas Goare
Date of Birth	July 1952 (Born 71 years ago)
Nationality	American
Status	Closed
Appointed	01 October 2011(28 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (closed 02 January 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	Cordy House 91 Curtain Road London EC2A 3BS

Director Name	Malcolm Wayne Hicks
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2013(30 years after company formation)
Appointment Duration	5 years, 5 months (closed 02 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cordy House 91 Curtain Road London EC2A 3BS

Secretary Name	Malcolm Wayne Hicks
Status	Closed
Appointed	15 July 2013(30 years after company formation)
Appointment Duration	5 years, 5 months (closed 02 January 2019)
Role	Company Director
Correspondence Address	Cordy House 91 Curtain Road London EC2A 3BS

Director Name	James Richard Cantalupo
Date of Birth	November 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 1991(8 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (resigned 01 May 2002)
Role	Business Executive
Correspondence Address	307 Woodview Court Oak Brook Illinois 60521 Foreign

Director Name	Mr Paul Stephen Preston
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(8 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (resigned 01 May 2002)
Role	Business Executive
Correspondence Address	10 Southwick Place London W2 2TN

Director Name	Thomas Banbury Allin
Date of Birth	August 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 1991(8 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 September 1993)
Role	Executive
Correspondence Address	39 Clarendon Road London W11 4JB

Director Name	Christopher Nigel Wormald
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(8 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 September 1993)
Role	Solicitor
Correspondence Address	Riverway House Berries Road Cookham Berkshire SL6 9SD

Secretary Name	Mr John Arthur Glascock Slater
Nationality	British
Status	Resigned
Appointed	12 November 1991(8 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Hamilton Court Hamilton Road Ealing W5 2EJ

Director Name	Mr James Augustin Listak
Date of Birth	April 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	06 January 1992(8 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 August 1999)
Role	Lawyer
Correspondence Address	No 11d 1440 North State Parkway Chicago Illinois 60610 Usa

Director Name	Paul Richard Duncan
Date of Birth	March 1933 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	29 September 1993(10 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 January 1995)
Role	Attorney
Correspondence Address	727 South Waiola Avenue La Grange Cook County Illinois 60525 Usa Foreign

Director Name	Robert Paul Franke
Date of Birth	July 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	29 September 1993(10 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 November 1996)
Role	Vice President Managing Direct
Correspondence Address	62 Clifton Hill St Johns Wood London NW8 0JT

Director Name	Marco Pagni
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(16 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 May 2002)
Role	Lawyer
Correspondence Address	6 Split Rail Lemont Illinois 60439

Secretary Name	Julian Crispin Hilton Johnson
Nationality	British
Status	Resigned
Appointed	31 January 2002(18 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 December 2005)
Role	Company Director
Correspondence Address	11-59 High Road East Finchley London N2 8AW

Director Name	Charles Hamilton Bell
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 May 2002(18 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 November 2003)
Role	Company Director
Correspondence Address	405 Fox Trail Lane Oakbrook Illinois United States

Director Name	Dr Christoph Norbert Hammer
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 May 2002(18 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11-59 High Road East Finchley London N2 8AW

Director Name	Glen Patrick Steeves
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 May 2002(18 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 January 2007)
Role	Company Director
Correspondence Address	11-59 High Road East Finchley London N2 8AW

Director Name	Russell Patrick Smyth
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2003(20 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 2005)
Role	Business Executive
Correspondence Address	11-59 High Road East Finchley London N2 8AW

Secretary Name	Dr Christoph Norbert Hammer
Nationality	Austrian
Status	Resigned
Appointed	01 December 2005(22 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11-59 High Road East Finchley London N2 8AW

Director Name	Denis Hennequin
Date of Birth	June 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2006(22 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 December 2010)
Role	Company Director
Country of Residence	France
Correspondence Address	11-59 High Road East Finchley London N2 8AW

Director Name	Linda Buckley
Date of Birth	April 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	22 January 2007(23 years, 6 months after company formation)
Appointment Duration	2 years (resigned 04 February 2009)
Role	Business Executive
Correspondence Address	11-59 High Road East Finchley London N2 8AW

Director Name	Jerome Tafani
Date of Birth	April 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	04 February 2009(25 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	France
Correspondence Address	11-59 High Road East Finchley London N2 8AW

Director Name	Stephen James Easterbrook
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(27 years, 4 months after company formation)
Appointment Duration	10 months (resigned 01 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	178-180 Edgware Road London W2 2DS

Director Name	Mahrukh Sultana Hussain
Date of Birth	January 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2011(27 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 July 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	178/180 Edgware Road London W2 2DS

Secretary Name	Mahrukh Sultana Hussain
Nationality	British
Status	Resigned
Appointed	01 June 2011(27 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 July 2013)
Role	Company Director
Correspondence Address	178/180 Edgware Road London W2 2DS

Director Name	Michael Allen Flores
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2013(30 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 February 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Cordy House 91 Curtain Road London EC2A 3BS

Contact

Website	mcdonalds.co.uk

Location

Registered Address	Cordy House 91 Curtain Road London EC2A 3BS
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

99 at £1	McDonald's International Branch Holdings Llc 99.00% Ordinary
1 at £1	McDonald's Europe Inc. 1.00% Ordinary

Financials

Year	2014
Turnover	£37,202,000
Net Worth	-£64,763,000
Cash	£3,000
Current Liabilities	£11,845,000

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Next Accounts Due	30 September 2019 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 October 2017	Full accounts made up to 31 December 2016 (28 pages)
28 February 2017	Register inspection address has been changed from 11-59 High Road London N2 8AW England to Cordy House 91 Curtain Road London EC2A 3BS (1 page)
28 February 2017	Register inspection address has been changed from Cordy House 91 Curtain Road London EC2A 3BS England to Cordy House 91 Curtain Road London EC2A 3BS (1 page)
16 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
12 October 2016	Full accounts made up to 31 December 2015 (26 pages)
7 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (5 pages)
7 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (5 pages)
5 January 2016	Registered office address changed from 178/180 Edgware Road London W2 2DS to Cordy House 91 Curtain Road London EC2A 3BS on 5 January 2016 (1 page)
5 January 2016	Registered office address changed from 178/180 Edgware Road London W2 2DS to Cordy House 91 Curtain Road London EC2A 3BS on 5 January 2016 (1 page)
21 October 2015	Register(s) moved to registered inspection location 11-59 High Road London N2 8AW (1 page)
14 October 2015	Full accounts made up to 31 December 2014 (26 pages)
20 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (5 pages)
20 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (5 pages)
12 August 2014	Full accounts made up to 31 December 2013 (25 pages)
6 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (5 pages)
6 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (5 pages)
4 February 2014	Appointment of Michael Allen Flores as a director (2 pages)
3 February 2014	Termination of appointment of Jerome Tafani as a director (1 page)
8 October 2013	Full accounts made up to 31 December 2012 (24 pages)
19 July 2013	Appointment of Malcolm Wayne Hicks as a secretary (1 page)
18 July 2013	Termination of appointment of Mahrukh Hussain as a secretary (1 page)
18 July 2013	Termination of appointment of Mahrukh Hussain as a director (1 page)
17 July 2013	Appointment of Malcolm Wayne Hicks as a director (2 pages)
29 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (6 pages)
29 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (6 pages)
23 October 2012	Full accounts made up to 31 December 2011 (24 pages)
25 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (6 pages)
25 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (6 pages)
18 January 2012	Termination of appointment of Stephen Easterbrook as a director (2 pages)
18 January 2012	Appointment of Douglas Goare as a director (3 pages)
21 October 2011	Full accounts made up to 31 December 2010 (23 pages)
17 August 2011	Register inspection address has been changed (1 page)
14 July 2011	Termination of appointment of Christoph Hammer as a secretary (2 pages)
14 July 2011	Termination of appointment of Christoph Hammer as a director (2 pages)
14 July 2011	Appointment of Mahrukh Sultana Hussain as a secretary (3 pages)
14 July 2011	Appointment of Mahrukh Sultana Hussain as a director (3 pages)
25 January 2011	Appointment of Julian Crispin Hilton-Johnson as a director (3 pages)
25 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (16 pages)
25 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (16 pages)
30 December 2010	Appointment of Stephen James Easterbrook as a director (3 pages)
23 December 2010	Termination of appointment of Denis Hennequin as a director (2 pages)
3 October 2010	Full accounts made up to 31 December 2009 (23 pages)
9 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (15 pages)
9 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (15 pages)
4 November 2009	Full accounts made up to 31 December 2008 (23 pages)
29 April 2009	Director appointed jerome tafani (2 pages)
24 April 2009	Appointment terminated director linda buckley (1 page)
20 January 2009	Return made up to 05/01/09; no change of members (10 pages)
1 November 2008	Full accounts made up to 31 December 2007 (22 pages)
6 December 2007	Full accounts made up to 31 December 2006 (23 pages)
8 November 2007	Return made up to 06/10/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
2 April 2007	New director appointed (2 pages)
28 March 2007	Director resigned (1 page)
12 March 2007	Return made up to 06/10/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 February 2007	Group of companies' accounts made up to 31 December 2005 (26 pages)
14 February 2006	Return made up to 06/10/05; full list of members (7 pages)
13 January 2006	New secretary appointed (2 pages)
11 January 2006	Secretary resigned (1 page)
11 January 2006	New director appointed (2 pages)
9 November 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
13 July 2005	Director resigned (1 page)
2 November 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
20 October 2004	Return made up to 06/10/04; full list of members (7 pages)
21 May 2004	Director's particulars changed (1 page)
26 February 2004	Director's particulars changed (1 page)
26 February 2004	Director's particulars changed (1 page)
26 February 2004	Secretary's particulars changed (1 page)
14 February 2004	New director appointed (1 page)
19 January 2004	Director resigned (1 page)
27 October 2003	Group of companies' accounts made up to 31 December 2002 (25 pages)
10 October 2003	Return made up to 06/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 February 2003	Director's particulars changed (1 page)
12 February 2003	Group of companies' accounts made up to 31 December 2001 (21 pages)
1 November 2002	Return made up to 06/10/02; full list of members (7 pages)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
4 July 2002	Secretary resigned (1 page)
4 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	New secretary appointed (2 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	Director resigned (1 page)
17 April 2002	Company name changed mcdonald's development company l imited\certificate issued on 17/04/02 (3 pages)
7 November 2001	Group of companies' accounts made up to 31 December 2000 (20 pages)
6 November 2001	Return made up to 06/10/01; full list of members (7 pages)
23 November 2000	Return made up to 06/10/00; full list of members (7 pages)
2 November 2000	Full group accounts made up to 31 December 1999 (18 pages)
8 December 1999	Return made up to 06/10/99; full list of members 363(288) ‐ Director resigned (7 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	Director resigned (1 page)
8 September 1999	Full group accounts made up to 31 December 1998 (17 pages)
13 November 1998	Return made up to 06/10/98; no change of members (5 pages)
30 October 1998	Full group accounts made up to 31 December 1997 (16 pages)
3 November 1997	Full group accounts made up to 31 December 1996 (18 pages)
9 October 1997	Return made up to 06/10/97; no change of members (5 pages)
4 December 1996	Return made up to 06/10/96; full list of members (7 pages)
2 December 1996	Director resigned (1 page)
3 November 1996	Full group accounts made up to 31 December 1995 (18 pages)
1 November 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
2 November 1995	Return made up to 06/10/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 January 1995	Director resigned (2 pages)
18 October 1994	Full group accounts made up to 31 December 1993 (18 pages)
18 October 1994	Return made up to 06/10/94; no change of members (6 pages)
6 December 1993	New director appointed (2 pages)
3 November 1993	Return made up to 21/10/93; full list of members (5 pages)
3 November 1993	Full group accounts made up to 31 December 1992 (18 pages)
14 October 1993	Director resigned;new director appointed (2 pages)
16 November 1992	New director appointed (2 pages)
16 November 1992	Return made up to 09/11/92; no change of members (4 pages)
3 November 1992	Full group accounts made up to 31 December 1991 (16 pages)
29 November 1991	Return made up to 12/11/91; no change of members (6 pages)
12 July 1991	Registered office changed on 12/07/91 from: 11/59 high road east finchley london N2 8AW (1 page)
14 February 1989	Company name changed mcdonalds golden arches restaura nts LIMITED\certificate issued on 15/02/89 (2 pages)
9 December 1988	Memorandum and Articles of Association (24 pages)
31 October 1983	Company name changed\certificate issued on 31/10/83 (2 pages)
12 August 1983	Company name changed\certificate issued on 12/08/83 (2 pages)
15 July 1983	Certificate of incorporation (1 page)

McDonald's Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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