MCFARLANE PROPERTIES LTD
MCFARLANE PROPERTIES LTD is an active private limited company, incorporated on 28 February 2022. The nature of the business includes Other letting and operating of own or leased real estate and two other classifications. The company's registered office is on Bell Yard, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Dormant. MCFARLANE PROPERTIES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13945212 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/02/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 7 BELL YARD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2A 2JR |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 12/03/2024 |
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Last Made Up Date | 27/02/2023 |
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Return
Next Due Date | 28/03/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
68310 - Real estate agencies
68320 - Management of real estate on a fee or contract basis
Company Name History
From incorporation onwards:
MCFARLANE PROPERTIES LTD
Directors
(The company's officers)
MS OCTAVIA ADELMA GARDINER
(~23 year old British national)
7 BELL YARD, LONDON, WC2A 2JR, UNITED KINGDOM
- Current Director
- Gives occupation as CHEF
- Usually resident in ENGLAND
Appointed on 28/02/2023
MS BERNADETTE MCFARLANE
(~53 year old British national)
7 BELL YARD, LONDON, WC2A 2JR, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/02/2022
MR ROMARIO MCFARLANE
(~23 year old British national)
7 BELL YARD, LONDON, WC2A 2JR, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/02/2022
Shareholders
(Persons of Significant Control)
Mr Romario Mcfarlane
(~23 year old British national)
7, Bell Yard, London, WC2A 2JR, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 28/02/2022
Ms Bernadette Mcfarlane
(~53 year old British national)
7, Bell Yard, London, WC2A 2JR, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 28/02/2022
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MCFARLANE PROPERTIES LTD: Maps
Maps show the location of the postcode of the registered office, WC2A 2JR.
Map of MCFARLANE PROPERTIES LTD at local scale
Map of MCFARLANE PROPERTIES LTD at district scale
More Companies in WC2A 2JR
Other companies with registered offices in WC2A 2JR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)