Mclaren Construction (ventures) Limited is a private limited company that can be found at 1St & 2Nd Floors, 61 Curzon Street, London W1J 8PD. Incorporated on 2017-11-07, this 6-year-old company is run by 2 directors.
Director Kevin T., appointed on 24 February 2022. Director Craig Y., appointed on 07 November 2017.
The company is officially categorised as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification: 43999). According to official information there was a change of name on 2019-11-20 and their previous name was Camden Town Hall Development Co Limited.
The last confirmation statement was sent on 2022-11-06 and the date for the following filing is 2023-11-20. What is more, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 1st & 2nd Floors |
| Office Address2 | 61 Curzon Street |
| Town | London |
| Post code | W1J 8PD |
| Country of origin | United Kingdom |
| Registration Number | 11052242 |
| Date of Incorporation | Tue, 7th Nov 2017 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Tue, 30th Apr 2024 (46 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 20th Nov 2023 (2023-11-20) |
| Last confirmation statement dated | Sun, 6th Nov 2022 |
Position: Director
Appointed: 24 February 2022
Position: Corporate Secretary
Appointed: 07 November 2017
Position: Director
Appointed: 07 November 2017
The register of PSCs that own or have control over the company is made up of 2 names. As BizStats established, there is Mclaren Property Holdco Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Mclaren Construction Limited that put Brentwood, United Kingdom as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mclaren Property Holdco Limited
1st & 2nd Floors 61 Curzon Street, Curzon Street, London, W1J 8PD, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12113746 |
| Notified on | 3 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mclaren Construction Limited
Mclaren House 100 Kings Road, Brentwood, Essex, CM14 4EA, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05377750 |
| Notified on | 7 November 2017 |
| Ceased on | 3 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Camden Town Hall Development | November 20, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 7th, November 2023 |
gazette | Free Download (1 page) |
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