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MCARTHURGLEN EUROPEAN DEVELOPMENT LIMITED - Nations House, 3rd Floor, 103 Wigmore Street, London, W1U 1QS, United Kingdom
Company Information
- Company registration number
- 04308372
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Nations House
- 3rd Floor, 103 Wigmore Street
- London
- W1U 1QS
- England Nations House, 3rd Floor, 103 Wigmore Street, London, W1U 1QS, England UK
Management
- Managing Directors
- CALABRESE, Julia Jean
- KAEMPFER, Joseph Wallach
- MCCABE, Susie Heuisler
- NATAS, Michael
- Company secretaries
- MEISTER, Liron
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-10-22
- Age Of Company 2001-10-22 22 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- Ms Sarah Moore Johnson
- Simon Property Group, Inc.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- JOINTFINAL LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-10-22
- Annual Return
- Due Date: 2024-11-05
- Last Date: 2023-10-22
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MCARTHURGLEN EUROPEAN DEVELOPMENT LIMITED Company Description
- MCARTHURGLEN EUROPEAN DEVELOPMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 04308372. Its current trading status is "live". It was registered 2001-10-22. It was previously called JOINTFINAL LIMITED. It has declared SIC or NACE codes as "41100". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-22.It can be contacted at Nations House .
Get MCARTHURGLEN EUROPEAN DEVELOPMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mcarthurglen European Development Limited - Nations House, 3rd Floor, 103 Wigmore Street, London, W1U 1QS, United Kingdom
- 2001-10-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-06-27) - TM01
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appoint-person-director-company-with-name-date (2023-06-27) - AP01
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confirmation-statement-with-no-updates (2023-11-16) - CS01
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accounts-with-accounts-type-small (2023-04-15) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-05-09) - AA
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confirmation-statement-with-no-updates (2022-10-27) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-07-26) - AP01
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termination-director-company-with-name-termination-date (2021-07-26) - TM01
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confirmation-statement-with-no-updates (2021-10-25) - CS01
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accounts-with-accounts-type-small (2021-04-16) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-23) - CS01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-01-24) - PSC07
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confirmation-statement-with-no-updates (2019-10-22) - CS01
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accounts-with-accounts-type-small (2019-10-08) - AA
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notification-of-a-person-with-significant-control (2019-01-24) - PSC01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-11-22) - AP03
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accounts-with-accounts-type-small (2018-11-05) - AA
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confirmation-statement-with-no-updates (2018-10-22) - CS01
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termination-secretary-company-with-name-termination-date (2018-07-26) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-16) - AD01
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change-person-director-company-with-change-date (2018-06-18) - CH01
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appoint-person-secretary-company-with-name-date (2018-05-15) - AP03
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termination-secretary-company-with-name-termination-date (2018-05-15) - TM02
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-01) - CS01
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accounts-with-accounts-type-full (2017-10-18) - AA
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-01-21) - AP03
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termination-secretary-company-with-name-termination-date (2016-01-21) - TM02
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confirmation-statement-with-updates (2016-11-03) - CS01
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accounts-with-accounts-type-full (2016-10-13) - AA
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change-person-director-company-with-change-date (2016-11-23) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
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accounts-with-accounts-type-full (2015-10-09) - AA
keyboard_arrow_right 2014
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auditors-resignation-company (2014-05-23) - AUD
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accounts-with-made-up-date (2014-04-04) - AA
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accounts-with-accounts-type-full (2014-10-07) - AA
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appoint-person-director-company-with-name (2014-06-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-06-07) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
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change-account-reference-date-company-current-shortened (2013-08-19) - AA01
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appoint-person-secretary-company-with-name (2013-06-07) - AP03
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accounts-with-made-up-date (2013-01-07) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01
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accounts-with-made-up-date (2012-01-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-10) - AR01
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accounts-with-made-up-date (2011-01-26) - AA
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-05-04) - AA
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termination-secretary-company-with-name (2010-10-08) - TM02
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appoint-person-secretary-company-with-name (2010-10-25) - AP03
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change-person-director-company-with-change-date (2010-11-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-22) - CH01
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accounts-with-made-up-date (2009-04-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-22) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-10) - 363a
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legacy (2008-12-10) - 190
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legacy (2008-12-10) - 353
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legacy (2008-12-10) - 287
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legacy (2008-03-26) - 288b
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legacy (2008-03-26) - 288a
keyboard_arrow_right 2007
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legacy (2007-11-12) - 363s
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accounts-with-made-up-date (2007-02-05) - AA
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accounts-with-made-up-date (2007-11-12) - AA
keyboard_arrow_right 2006
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legacy (2006-11-10) - 363s
keyboard_arrow_right 2005
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legacy (2005-05-18) - 287
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accounts-with-made-up-date (2005-10-12) - AA
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legacy (2005-11-02) - 363s
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-11-01) - AA
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legacy (2004-10-28) - 363s
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legacy (2004-03-04) - 288c
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legacy (2004-03-04) - 288a
keyboard_arrow_right 2003
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legacy (2003-02-28) - 287
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accounts-with-made-up-date (2003-08-19) - AA
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legacy (2003-10-26) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-04) - 363s
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legacy (2002-03-07) - 225
keyboard_arrow_right 2001
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legacy (2001-12-04) - 288b
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incorporation-company (2001-10-22) - NEWINC
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legacy (2001-12-04) - 288a
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certificate-change-of-name-company (2001-11-06) - CERTNM
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legacy (2001-12-04) - 287