Company NameMcLaren (The Oaks 2&3) Limited
DirectorsJohn Andrew Gatley and Craig Robert Young
Company StatusActive
Company Number11599411
CategoryPrivate Limited Company
Incorporation Date2 October 2018(5 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr John Andrew Gatley
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed02 October 2018(same day as company formation)
RoleProperty Construction & Development
Country of ResidenceUnited Kingdom
Correspondence Address1st & 2nd Floors 61 Curzon Street
London
W1J 8PD
Director NameMr Craig Robert Young
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed02 October 2018(same day as company formation)
RoleGroup Finance Director
Country of ResidenceUnited Kingdom
Correspondence Address1st & 2nd Floors 61 Curzon Street
London
W1J 8PD
Director NameHuntsmoor Limited (Corporation)
StatusResigned
Appointed02 October 2018(same day as company formation)
Correspondence Address5 New Street Square
London
EC4A 3TW
Director NameHuntsmoor Nominees Limited (Corporation)
StatusResigned
Appointed02 October 2018(same day as company formation)
Correspondence Address5 New Street Square
London
EC4A 3TW

Location

Registered Address1st & 2nd Floors 61 Curzon Street
London
W1J 8PD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 July 2023 (8 months ago)
Next Accounts Due30 April 2025 (1 year, 1 month from now)
Accounts CategoryFull
Accounts Year End31 July

Returns

Latest Return1 October 2023 (6 months ago)
Next Return Due15 October 2024 (6 months, 2 weeks from now)

Charges

21 May 2020Delivered on: 27 May 2020
Persons entitled: Pbsa Warwick 2 S.a R.L.

Classification: A registered charge
Particulars: The property means the leasehold property known as 2 the oaks, westwood way, westwood business park coventry CV4 8JB as more particularly described in the lease.
Outstanding
21 May 2020Delivered on: 27 May 2020
Persons entitled: Pbsa Warwick 2 S.a R.L.

Classification: A registered charge
Particulars: The property means the leasehold property known as 3 the oaks, westwood way, westwood business park coventry CV4 8JB as more particularly described in the lease.
Outstanding

Filing History

5 October 2020Confirmation statement made on 1 October 2020 with no updates (3 pages)
30 July 2020Accounts for a small company made up to 31 July 2019 (16 pages)
27 May 2020Registration of charge 115994110001, created on 21 May 2020 (13 pages)
27 May 2020Registration of charge 115994110002, created on 21 May 2020 (13 pages)
3 October 2019Confirmation statement made on 1 October 2019 with updates (5 pages)
10 May 2019Current accounting period shortened from 31 October 2019 to 31 July 2019 (1 page)
10 May 2019Termination of appointment of Huntsmoor Nominees Limited as a director on 2 October 2018 (1 page)
10 May 2019Termination of appointment of Huntsmoor Limited as a director on 2 October 2018 (1 page)
2 October 2018Incorporation
Statement of capital on 2018-10-02
  • GBP 1
(57 pages)