Mcdonald's Real Estate Company No.1 Limited in East Finchley LONDON - N2 8AW

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Mcdonald's Real Estate Company No.1 Limited LONDON

Mcdonald's Real Estate Company No.1 started in year 2002 as Private Limited Company with registration number 04459056. The Mcdonald's Real Estate Company No.1 company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at 11-59 High Road. Postal code: N2 8AW. Since Friday 9th August 2002 Mcdonald's Real Estate Company No.1 Limited is no longer carrying the name Mcdonalds's Real Estate Company No.1.

Currently there are 2 directors in the the company, namely Mark K. and Alistair M.. In addition one secretary - Sarah C. - 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.

Mcdonald's Real Estate Company No.1 Limited Address / Contact

Office Address	11-59 High Road
Office Address2	East Finchley
Town	London
Post code	N2 8AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04459056
Date of Incorporation	Wed, 12th Jun 2002
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated	Mon, 12th Jun 2023

Company staff

Mark K.

Position: Director

Appointed: 29 July 2022

Sarah C.

Position: Secretary

Appointed: 12 November 2021

Alistair M.

Position: Director

Appointed: 12 November 2021

Henry T.

Position: Director

Appointed: 01 December 2017

Resigned: 29 July 2022

Christine D.

Position: Secretary

Appointed: 01 December 2017

Resigned: 12 November 2021

Michael F.

Position: Director

Appointed: 01 April 2015

Resigned: 01 December 2017

Gillian M.

Position: Director

Appointed: 05 December 2014

Resigned: 31 March 2015

Mark H.

Position: Director

Appointed: 01 January 2014

Resigned: 05 December 2014

Paul P.

Position: Director

Appointed: 31 October 2012

Resigned: 12 November 2021

Gillian M.

Position: Director

Appointed: 29 October 2010

Resigned: 01 January 2014

Della B.

Position: Secretary

Appointed: 08 December 2008

Resigned: 01 December 2017

Matthew H.

Position: Director

Appointed: 07 July 2006

Resigned: 20 December 2007

Peter B.

Position: Director

Appointed: 01 January 2005

Resigned: 07 July 2006

Stephen E.

Position: Director

Appointed: 01 January 2005

Resigned: 29 October 2010

Terence H.

Position: Director

Appointed: 30 March 2004

Resigned: 31 December 2005

George M.

Position: Director

Appointed: 09 September 2002

Resigned: 30 December 2004

Andrew T.

Position: Director

Appointed: 09 September 2002

Resigned: 30 November 2004

Julian H.

Position: Secretary

Appointed: 09 September 2002

Resigned: 08 December 2008

Peter R.

Position: Director

Appointed: 09 September 2002

Resigned: 31 December 2004

Brian M.

Position: Director

Appointed: 09 September 2002

Resigned: 31 October 2012

Thomas K.

Position: Director

Appointed: 18 June 2002

Resigned: 09 September 2002

Ruth I.

Position: Director

Appointed: 18 June 2002

Resigned: 09 September 2002

Louise S.

Position: Director

Appointed: 12 June 2002

Resigned: 18 June 2002

Eleanor Z.

Position: Nominee Director

Appointed: 12 June 2002

Resigned: 18 June 2002

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 12 June 2002

Resigned: 09 September 2002

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we established, there is Mcd Europe Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", 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.

Mcd Europe Limited

Cordy House 91 Curtain Road, London, EC2A 3BS, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	5206138
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Mcdonalds's Real Estate Company No.1	August 9, 2002
Trushelfco (no.2891)	June 19, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 12th, October 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 12th, October 2023	accounts	Free Download (25 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 29th, September 2022	accounts	Free Download (25 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 11th, October 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 16th, April 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 10th, October 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 3rd, October 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 4th, October 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 12th, October 2016	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 12th June 2016 filed on: 21st, June 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 14th, October 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 12th June 2015 filed on: 1st, July 2015	annual return	Free Download (4 pages)
SH01	37724402.00 GBP is the capital in company's statement on Wednesday 1st July 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 25th, June 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 12th June 2014 filed on: 24th, June 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 1st, October 2013	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 12th June 2013 filed on: 17th, June 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 12th, September 2012	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 12th June 2012 filed on: 28th, June 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 12th, July 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 12th June 2011 filed on: 28th, June 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 27th, September 2010	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 12th June 2010 filed on: 16th, July 2010	annual return	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 28th, August 2009	accounts	Free Download (15 pages)
363a	Period up to Wednesday 12th August 2009 - Annual return with full member list filed on: 12th, August 2009	annual return	Free Download (10 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 21st, October 2008	accounts	Free Download (14 pages)
363s	Period up to Wednesday 9th July 2008 - Annual return with full member list filed on: 9th, July 2008	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 28th, October 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 28th, October 2007	accounts	Free Download (15 pages)
363s	Period up to Thursday 9th August 2007 - Annual return with full member list filed on: 9th, August 2007	annual return	Free Download (7 pages)
363s	Period up to Thursday 9th August 2007 - Annual return with full member list filed on: 9th, August 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 26th, October 2006	accounts	Free Download (21 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 26th, October 2006	accounts	Free Download (21 pages)
363s	Period up to Tuesday 11th July 2006 - Annual return with full member list filed on: 11th, July 2006	annual return	Free Download (7 pages)
363s	Period up to Tuesday 11th July 2006 - Annual return with full member list filed on: 11th, July 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 9th, November 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 9th, November 2005	accounts	Free Download (16 pages)
363s	Period up to Tuesday 26th July 2005 - Annual return with full member list filed on: 26th, July 2005	annual return	Free Download (7 pages)
363s	Period up to Tuesday 26th July 2005 - Annual return with full member list filed on: 26th, July 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 22nd, September 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 22nd, September 2004	accounts	Free Download (16 pages)
363s	Period up to Thursday 15th July 2004 - Annual return with full member list filed on: 15th, July 2004	annual return	Free Download (8 pages)
363s	Period up to Thursday 15th July 2004 - Annual return with full member list filed on: 15th, July 2004	annual return	Free Download (8 pages)
363s	Period up to Thursday 24th July 2003 - Annual return with full member list filed on: 24th, July 2003	annual return	Free Download (8 pages)
363s	Period up to Thursday 24th July 2003 - Annual return with full member list filed on: 24th, July 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 23rd, April 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 23rd, April 2003	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 4th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 4th, October 2002	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, August 2002	incorporation	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, August 2002	incorporation	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, June 2002	incorporation	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, June 2002	incorporation	Free Download (7 pages)
NEWINC	Company registration filed on: 12th, June 2002	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 12th, June 2002	incorporation	Free Download (18 pages)

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