Mclaren Property (ubs 1) Limited is a private limited company that can be found at 1St & 2Nd Floors, 61 Curzon Street, London W1J 8PD. Incorporated on 2017-10-13, this 6-year-old company is run by 2 directors.
Director Craig Y., appointed on 09 March 2018. Director John G., appointed on 17 November 2017.
The company is categorised as "development of building projects" (Standard Industrial Classification: 41100). According to Companies House records there was a change of name on 2018-12-12 and their previous name was Logik Developments (Upper Brook Street) Limited.
The last confirmation statement was filed on 2023-10-12 and the date for the following filing is 2024-10-26. Likewise, the annual accounts were filed on 31 July 2022 and the next filing is due 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 | 11011984 |
| Date of Incorporation | Fri, 13th Oct 2017 |
| Industry | Development of building projects |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Tue, 30th Apr 2024 (15 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 26th Oct 2024 (2024-10-26) |
| Last confirmation statement dated | Thu, 12th Oct 2023 |
Position: Director
Appointed: 09 March 2018
Position: Director
Appointed: 17 November 2017
The register of persons with significant control that own or have control over the company includes 3 names. As BizStats discovered, there is Mclaren (Manchester) Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Logik Fgr Limited that put Manchester, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Logik Developments Limited, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Mclaren (Manchester) Limited
1st & 2nd Floors 61 Curzon Street, Curzon Street, London, W1J 8PD, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 10996494 |
| Notified on | 17 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Logik Fgr Limited
Origin Manchester 70 Spring Gardens, Manchester, M2 2BQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 1101194 |
| Notified on | 14 December 2020 |
| Ceased on | 4 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Logik Developments Limited
C/O Rsm, 3 Hardman Street, Manchester, M3 3HF, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 13 October 2017 |
| Ceased on | 14 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Logik Developments (upper Brook Street) | December 12, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 110119840002, created on 2024-04-05 filed on: 10th, April 2024 |
mortgage | Free Download (52 pages) |
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