MCLAREN PROPERTY (UBS 1) LIMITED

11011984
1ST & 2ND FLOORS 61 CURZON STREET LONDON UNITED KINGDOM W1J 8PD

Documents

Documents
Date Category Description Pages
15 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2024 mortgage Registration of a charge 52 Buy now
02 Feb 2024 accounts Annual Accounts 20 Buy now
16 Jan 2024 officers Change of particulars for director (Mr John Andrew Gatley) 2 Buy now
13 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Apr 2023 accounts Annual Accounts 18 Buy now
20 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Nov 2022 resolution Resolution 4 Buy now
14 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2022 incorporation Memorandum Articles 45 Buy now
11 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jul 2022 officers Termination of appointment of director (Andrew Flintoff) 1 Buy now
11 Jul 2022 officers Termination of appointment of director (Neil David Spencer) 1 Buy now
11 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jul 2022 mortgage Registration of a charge 28 Buy now
05 May 2022 accounts Annual Accounts 17 Buy now
13 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 May 2021 accounts Annual Accounts 17 Buy now
18 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2020 accounts Annual Accounts 17 Buy now
15 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Feb 2019 accounts Annual Accounts 18 Buy now
12 Dec 2018 resolution Resolution 3 Buy now
15 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Aug 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Apr 2018 officers Termination of appointment of director (Graham Marchbank Inglis) 1 Buy now
04 Apr 2018 officers Appointment of director (Mr Craig Robert Young) 2 Buy now
17 Jan 2018 capital Notice of name or other designation of class of shares 2 Buy now
15 Jan 2018 incorporation Memorandum Articles 20 Buy now
11 Jan 2018 officers Appointment of director (Mr John Andrew Gatley) 3 Buy now
11 Jan 2018 officers Appointment of director (Andrew Flintoff) 3 Buy now
11 Jan 2018 officers Appointment of director (Graham Marchbank Inglis) 3 Buy now
19 Dec 2017 capital Return of Allotment of shares 6 Buy now
19 Dec 2017 capital Notice of name or other designation of class of shares 2 Buy now
13 Oct 2017 incorporation Incorporation Company 10 Buy now