MCARTHURGLEN UK LIMITED



Last updated 2 May 2020
Legal registered address
NATIONS HOUSE 3RD FLOOR, 103 WIGMORE STREET LONDON ENGLAND W1U 1QS

Company number
02810264
Company status
Active
Company type
Private Limited Company
Accounts category
GROUP
Incorporated on
19 April 1993
Accounts

Latest annual accounts were to 31 December 2018

Next annual accounts are due by 30 December 2020

Company financial year end is on 31 December 2020

Confirmation statement

Latest confirmation statement statement dated 10 August 2019

Next statement due by 24 August 2020



Nature of business (SIC)

68209 - Other letting and operating of own or leased real estate

Previous company names

NameDate previous name changed
BAA-MCARTHUR/GLEN UK LIMITED11 October 2002
BMG UK LIMITED15 October 2002

Latest company documents
DateDescription
12/08/1912 August 2019CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES

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23/05/1923 May 2019DIRECTOR APPOINTED MR JOSEPH WALLACH KAEMPFER

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23/05/1923 May 2019DIRECTOR APPOINTED MS JULIA JEAN CALABRESE

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24/01/1924 January 2019NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH MOORE JOHNSON

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24/01/1924 January 2019CESSATION OF DWAYNE CLAYTON HOLT AS A PSC

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