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Nom

Mclaren Construction (Ventures) Limited

Adresse
3rd Floor Leconfield House
Curzon Street
London
W1J 5JA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 mars 2022
End of VAT Registration
31 août 2023
Company Register Address 1st & 2nd Floors 61 Curzon Street
London
W1J 8PD
Société Numéro de Registre 11052242 Show on Companies House
Accountssmall
last accounts made up to 31 juillet 2022
Activité (Code NAF)43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Sociétédissolved
Noms Précédents
  • Camden Town Hall Development CO Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Mclaren Property Holdco Limited Status: Active Notified: 03/12/2021 Companies House Number: 12113746 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mclaren Construction Limited Status: Ceased Notified: 07/11/2017 Ceased: 03/12/2021 Companies House Number: 05377750 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Taylor Wessing Secretaries Limited, London, United Kingdom Status: Active Notified: 07/11/2017 Role: Secretary Nationality: British
    Taylor, Kevin Robert Curzon Street, London, United Kingdom Status: Active Notified: 24/02/2022 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Young, Craig Robert London, United Kingdom Status: Active Notified: 07/11/2017 Date of Birth: 02/1974 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British