MCARTHURGLEN UK LIMITED

Address

MCARTHURGLEN UK LIMITED
NATIONS HOUSE
3RD FLOOR, 103 WIGMORE STREET
LONDON
ENGLAND
W1U 1QS
(84 companies also use this postcode)

Web:
Classification:

Other letting and operating of own or leased real estate

Legal Information

Company Registration No.:
02810264
Incorporation Date:
19 Apr 1993 (25 Years old)
Financial Year End:
31 Dec
Capital:
£0.50 on 2 Sep 2016
For period ending:
31 Dec 2017
Filed on:
5 Nov 2018

Latest Annual Return

Directors & Shareholder Information
As at:
10 Aug 2015
Filed on:
4 Sep 2015
Purchase latest return for £4.99

Information correct as of: 3 Jan 2019 - Check for updates

Map


Recently Filed Documents - 196 available


Directors and Secretaries

Gary Bond
23 Feb 2004 ⇒ Present ( 14 Years ) Director
Richard Jones
1 Jun 2014 ⇒ Present ( 4 Years ) Director
Liron Meister
20 Nov 2018 ⇒ Present ( 2 Months ) Company Secretary

Charges / mortgages against this Company

MARCUS PAUL BRUCE EVANS
RENT DEPOSIT DEED - OUTSTANDING on 27 Jan 2012
HELICONIA ESTABLISHMENT AND MARCUS PAUL BRUCE EVANS
RENT DEPOSIT DEED - OUTSTANDING on 27 Jan 2010
BARCLAYS BANK PLC
DEED OF CHARGE OVER DEBTORS - OUTSTANDING on 7 Aug 2007
WH SMITH PLC
RENT DEPOSIT DEED - OUTSTANDING on 4 Apr 2005
SEYMOUR DEVELOPMENT LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 5 Feb 2003
BC PARTNERS LIMITED
RENT SECURITY DEPOSIT DEED - Satisfied on 18 Jul 2001
BAYERISCHE LANDESBANK GIROZENTRALE, LONDON BRANCH
INTERCREDITOR DEED BETWEEN AMONGST OTHERS BAA-MCARTHUR/GLEN UK LIMITED (THE JUNIOR CREDITOR) AND BAYERISCHE LANDESBANK GIROZENTRALE, LONDON BRANCH AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE AGENT) - Satisfied on 3 Nov 2000
BAYERISCHE LANDESBANK GIROZENTRALE, LONDON BRANCH (THE AGENT)
INTERCREDITOR DEED BETWEEN AMONGST OTHERS, BAA-MCARTHUR/GLEN UK LIMITED (THE JUNIOR CREDITOR) AND BAYERISCHE LANDESBANK GIROZENTRALE, LONDON BRANCH (THE AGENT) - Satisfied on 7 Jan 2000
BAA PLC
DEBENTURE - Satisfied on 6 Oct 1998
BAA PLC
DEBENTURE - Satisfied on 16 Apr 1998

Previous Company Names

BMG UK LIMITED
Changed 15 Oct 2002
BAA-MCARTHUR/GLEN UK LIMITED
Changed 11 Oct 2002

Previous Addresses

NATIONS HOUSE 103 WIGMORE STREET
LONDON
W1U 1WH
Changed 16 Jul 2018

NATIONS HOUSE 103 WIGMORE STREET
LONDON
W1U 1WH
Changed 16 Jul 2018

103 WIGMORE STREET
NATIONS HOUSE 3RD FLOOR
LONDON
W1U 1WH
Changed 12 Jun 2008

103 WIGMORE STREET
NATIONS HOUSE 3RD FLOOR
LONDON
W1U 1WH
Changed 12 Jun 2008

YMOUR MEWS HOUSE, 26-37 SEYMOUR MEWS, LONDON, W1H 6BN
Changed 7 Jun 2005

SEYMOUR MEWS HOUSE, 26-37 SEYMOUR MEWS, LONDON, W1H 6BN
Changed 7 Jun 2005

43-45 PORTMAN SQUARE, LONDON, W1H 6AG
Changed 27 May 2003

-45 PORTMAN SQUARE, LONDON, W1H 6AG
Changed 27 May 2003

0 WILTON ROAD, LONDON, SW1V 1LQ
Changed 21 Nov 2002

130 WILTON ROAD, LONDON, SW1V 1LQ
Changed 21 Nov 2002

50 STRATTON STREET
LONDON
W1X 5FL
Changed 6 Feb 1994

50 STRATTON STREET
LONDON
W1X 5FL
Changed 6 Feb 1994


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
17 Oct 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 5 Nov 2018 11
31 Dec 2016 19 Oct 2017 10
31 Dec 2015 13 Oct 2016 10
31 Dec 2014 9 Oct 2015 10
31 Dec 2013 7 Oct 2014 10

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Accounts
Latest Annual Accounts for year ending 31 Dec 17

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  • Balance Sheet
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196 other company documents are available

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