Mcarthurglen European Development Limited LONDON


Founded in 2001, Mcarthurglen European Development, classified under reg no. 04308372 is an active company. Currently registered at Nations House W1U 1QS, London the company has been in the business for 23 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021. Since Tuesday 6th November 2001 Mcarthurglen European Development Limited is no longer carrying the name Jointfinal.

Currently there are 4 directors in the the company, namely Michael N., Susie M. and Julia C. and others. In addition one secretary - Liron M. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mcarthurglen European Development Limited Address / Contact

Office Address Nations House
Office Address2 3rd Floor, 103 Wigmore Street
Town London
Post code W1U 1QS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04308372
Date of Incorporation Mon, 22nd Oct 2001
Industry Development of building projects
End of financial Year 31st December
Company age 23 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 5th Nov 2023 (2023-11-05)
Last confirmation statement dated Sat, 22nd Oct 2022

Company staff

Michael N.

Position: Director

Appointed: 21 June 2023

Susie M.

Position: Director

Appointed: 22 July 2021

Liron M.

Position: Secretary

Appointed: 20 November 2018

Julia C.

Position: Director

Appointed: 25 February 2004

Joseph K.

Position: Director

Appointed: 05 November 2001

Azin T.

Position: Secretary

Appointed: 15 May 2018

Resigned: 25 July 2018

Kaeshia C.

Position: Secretary

Appointed: 09 December 2015

Resigned: 15 May 2018

Richard J.

Position: Director

Appointed: 01 June 2014

Resigned: 22 July 2021

Giles M.

Position: Secretary

Appointed: 07 June 2013

Resigned: 09 December 2015

Kaeshia C.

Position: Secretary

Appointed: 25 October 2010

Resigned: 07 June 2013

Ibiyemi S.

Position: Secretary

Appointed: 20 March 2008

Resigned: 08 October 2010

Jane L.

Position: Secretary

Appointed: 05 November 2001

Resigned: 20 March 2008

Gary B.

Position: Director

Appointed: 05 November 2001

Resigned: 21 June 2023

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 October 2001

Resigned: 05 November 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 22 October 2001

Resigned: 05 November 2001

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As we discovered, there is Simon Property Group, Inc. from Indianapolis, United States. The abovementioned PSC is classified as "a corporation", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Sarah J. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Dwayne H., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Simon Property Group, Inc.

225 West Washington Street, 46204-3438, Indianapolis, Indiana, 46204, United States

Legal authority Delaware
Legal form Corporation
Country registered Usa
Place registered Not Applicable
Registration number Not Applicable
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Sarah J.

Notified on 18 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Dwayne H.

Notified on 6 April 2016
Ceased on 18 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Jointfinal November 6, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounts for a small company made up to Friday 31st December 2021
filed on: 15th, April 2023
Free Download (31 pages)

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