McArthurglen European Development Limited

Company Name	McArthurglen European Development Limited
Company Status	Active
Company Number	04308372
Category	Private Limited Company
Incorporation Date	22 October 2001(22 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Gary Bond
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 November 2001(2 weeks after company formation)
Appointment Duration	22 years, 5 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Eddison House Cross Lane Marlborough Wiltshire SN8 1LA

Director Name	Mr Joseph Wallach Kaempfer
Date of Birth	May 1947 (Born 77 years ago)
Nationality	American
Status	Current
Appointed	05 November 2001(2 weeks after company formation)
Appointment Duration	22 years, 5 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Nations House 3rd Floor, 103 Wigmore Street London W1U 1QS

Director Name	Ms Julia Jean Calabrese
Date of Birth	December 1949 (Born 74 years ago)
Nationality	American
Status	Current
Appointed	25 February 2004(2 years, 4 months after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Nations House 3rd Floor, 103 Wigmore Street London W1U 1QS

Secretary Name	Mr Liron Meister
Status	Current
Appointed	20 November 2018(17 years, 1 month after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Correspondence Address	Nations House 3rd Floor, 103 Wigmore Street London W1U 1QS

Director Name	Mrs Susie Heuisler McCabe
Date of Birth	November 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	22 July 2021(19 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Nations House 3rd Floor, 103 Wigmore Street London W1U 1QS

Secretary Name	Jane Alison Lowe
Nationality	British
Status	Resigned
Appointed	05 November 2001(2 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 20 March 2008)
Role	Company Director
Correspondence Address	65 Chelsham Road South Croydon Surrey CR2 6HZ

Secretary Name	Miss Ibiyemi Ibidapo Solanke
Nationality	Nigerian
Status	Resigned
Appointed	20 March 2008(6 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 October 2010)
Role	Secretary
Correspondence Address	98 Eynsham Drive Abbeywood London SE2 9QZ

Secretary Name	Miss Kaeshia Diane Christensen
Status	Resigned
Appointed	25 October 2010(9 years after company formation)
Appointment Duration	2 years, 7 months (resigned 07 June 2013)
Role	Company Director
Correspondence Address	Nations House 103 Wigmore Street London W1U 1WH

Secretary Name	Mr Giles Nicholas Millerchip
Status	Resigned
Appointed	07 June 2013(11 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 December 2015)
Role	Company Director
Correspondence Address	Nations House 103 Wigmore Street London W1U 1WH

Director Name	Mr Richard Anthony Jones
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(12 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 22 July 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Nations House 3rd Floor, 103 Wigmore Street London W1U 1QS

Secretary Name	Ms Kaeshia Diane Christensen
Status	Resigned
Appointed	09 December 2015(14 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 15 May 2018)
Role	Company Director
Correspondence Address	Nations House 103 Wigmore Street London W1U 1WH

Secretary Name	Ms Azin Taheri Koutenaei
Status	Resigned
Appointed	15 May 2018(16 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 25 July 2018)
Role	Company Director
Correspondence Address	Nations House 3rd Floor, 103 Wigmore Street London W1U 1QS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 October 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 October 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	mcarthurglengroup.com
Telephone	020 75352300
Telephone region	London

Location

Registered Address	Nations House 3rd Floor, 103 Wigmore Street London W1U 1QS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Outlet Services Holdco LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,964,106
Net Worth	-£29,987,354
Cash	£431,392
Current Liabilities	£28,041,619

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	22 October 2023 (6 months, 1 week ago)
Next Return Due	5 November 2024 (6 months, 1 week from now)

Filing History

1 November 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
18 October 2017	Full accounts made up to 31 December 2016 (26 pages)
23 November 2016	Director's details changed for Julia Jean Calabrese on 1 April 2016 (2 pages)
3 November 2016	Confirmation statement made on 22 October 2016 with updates (6 pages)
13 October 2016	Full accounts made up to 31 December 2015 (27 pages)
21 January 2016	Termination of appointment of Giles Nicholas Millerchip as a secretary on 9 December 2015 (1 page)
21 January 2016	Appointment of Ms Kaeshia Diane Christensen as a secretary on 9 December 2015 (2 pages)
10 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1 (5 pages)
9 October 2015	Full accounts made up to 31 December 2014 (23 pages)
10 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1 (5 pages)
7 October 2014	Full accounts made up to 31 December 2013 (22 pages)
26 June 2014	Appointment of Mr Richard Anthony Jones as a director (2 pages)
23 May 2014	Auditor's resignation (1 page)
4 April 2014	Accounts made up to 31 March 2013 (21 pages)
29 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1 (5 pages)
19 August 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
7 June 2013	Termination of appointment of Kaeshia Christensen as a secretary (1 page)
7 June 2013	Appointment of Mr Giles Nicholas Millerchip as a secretary (1 page)
7 January 2013	Accounts made up to 31 March 2012 (21 pages)
1 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
3 January 2012	Accounts made up to 31 March 2011 (21 pages)
10 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
26 January 2011	Accounts made up to 31 March 2010 (22 pages)
2 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
1 November 2010	Director's details changed for Julia Jean Calabrese on 1 November 2010 (2 pages)
1 November 2010	Director's details changed for Julia Jean Calabrese on 1 November 2010 (2 pages)
1 November 2010	Director's details changed for Joseph Wallach Kaempfer on 1 November 2010 (2 pages)
1 November 2010	Director's details changed for Gary Bond on 1 November 2010 (2 pages)
1 November 2010	Director's details changed for Gary Bond on 1 November 2010 (2 pages)
1 November 2010	Director's details changed for Joseph Wallach Kaempfer on 1 November 2010 (2 pages)
25 October 2010	Appointment of Miss Kaeshia Diane Christensen as a secretary (1 page)
8 October 2010	Termination of appointment of Ibiyemi Solanke as a secretary (1 page)
4 May 2010	Accounts made up to 31 March 2009 (17 pages)
22 October 2009	Annual return made up to 22 October 2009 with a full list of shareholders (4 pages)
22 October 2009	Director's details changed for Gary Bond on 22 October 2009 (2 pages)
3 April 2009	Accounts made up to 31 March 2008 (14 pages)
10 December 2008	Return made up to 22/10/08; full list of members (4 pages)
10 December 2008	Registered office changed on 10/12/2008 from nations house 3RD floor 103 wigmore street london W1U 1WH (1 page)
10 December 2008	Location of debenture register (1 page)
10 December 2008	Location of register of members (1 page)
26 March 2008	Secretary appointed ibiyemi solanke (2 pages)
26 March 2008	Appointment terminated secretary jane lowe (1 page)
12 November 2007	Return made up to 22/10/07; no change of members (7 pages)
12 November 2007	Accounts made up to 31 March 2007 (13 pages)
5 February 2007	Accounts made up to 31 March 2006 (13 pages)
10 November 2006	Return made up to 22/10/06; full list of members (7 pages)
2 November 2005	Return made up to 22/10/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 October 2005	Accounts made up to 31 March 2005 (13 pages)
18 May 2005	Registered office changed on 18/05/05 from: seymour mews house 26-37 seymour mews london W1H 6BN (2 pages)
1 November 2004	Accounts made up to 31 March 2004 (13 pages)
28 October 2004	Return made up to 22/10/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 March 2004	New director appointed (2 pages)
4 March 2004	Director's particulars changed (1 page)
26 October 2003	Return made up to 22/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 August 2003	Accounts made up to 31 March 2003 (12 pages)
28 February 2003	Registered office changed on 28/02/03 from: 43-45 portman square london W1H 6AG (1 page)
4 November 2002	Return made up to 22/10/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
7 March 2002	Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
4 December 2001	Secretary resigned (1 page)
4 December 2001	Registered office changed on 04/12/01 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (3 pages)
4 December 2001	Director resigned (1 page)
4 December 2001	New secretary appointed (2 pages)
6 November 2001	Company name changed jointfinal LIMITED\certificate issued on 06/11/01 (2 pages)
22 October 2001	Incorporation (17 pages)

McArthurglen European Development Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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