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Name

Mclaren Property (UBS 2 ) Limited

Address
Leconfield House 3rd Floor East
Curzon Street
London
W1J 5JA
VAT ID no VAT ID available
Company No. 11071615 Show on Companies House
Company Register StatusDissolved
Incorporation Date20 November 2017
AccountsDORMANT
last accounts made up to 31 July 2021
Sector (SIC)41100 - Development of building projects
Previous Names
  • Logik Developments (Upper Brook Street NO 2) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Mclaren Property (Manchester Tai Pan) Limited Status: Active Notified: 22/02/2018 Companies House Number: 11179890 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 Logik Developments Limited Status: Ceased Notified: 20/11/2017 Ceased: 14/09/2022 Companies House Number: 07028940 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Gatley, John Andrew London, England Status: Active Notified: 22/02/2018 Date of Birth: 10/1964 Occupation: Property Construction & Development Role: Director Country of Residence: United Kingdom Nationality: British
    Young, Craig Robert London, England Status: Active Notified: 22/02/2018 Date of Birth: 02/1974 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British