PREVOST & MCCAULEY LTD
PREVOST & MCCAULEY LTD is an active private limited company, incorporated on 13 February 2017. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Shelton Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. PREVOST & MCCAULEY LTD previously had the company name MEMOIR LANE LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10615904 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/02/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 71-75 SHELTON STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2H 9JQ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 26/02/2025 |
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Last Made Up Date | 12/02/2024 |
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Return
Next Due Date | 13/03/2018 |
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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)
70229 - Management consultancy activities other than financial management
Company Name History
From 18/08/2017 onwards:
PREVOST & MCCAULEY LTD
Prior to 18/08/2017:
MEMOIR LANE LTD
Directors
(The company's officers)
MR. PHILIP JOHN MCCAULEY
(~62 year old British national)
71-75 SHELTON STREET, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in FRANCE
Appointed on 18/08/2017
MR STEPHEN JOSEPH MCCAULEY
(~63 year old British national)
71-75 SHELTON STREET, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/05/2021
MS FREDERIQUE PREVOST
(~46 year old French national)
71-75 SHELTON STREET, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/02/2017
MS FREDERIQUE PREVOST
(~46 year old French national)
71-75 SHELTON STREET, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in FRANCE
Appointed on 13/02/2017
Shareholders
(Persons of Significant Control)
Ms Frederique Prevost
(~46 year old French national)
71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 20/04/2020
Mr. Philip John Mccauley
(~62 year old British national)
71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 18/09/2020
Connections
(Shared officers)
- MR PHILIP JOHN MCCAULEY
- MS FREDERIQUE PREVOST
KITTIE PRODUCTIONS LIMITED
SALAMANDER COURT MANAGEMENT LIMITED
- MR STEPHEN JOSEPH MCCAULEY
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)
PREVOST & MCCAULEY LTD: Maps
Maps show the location of the postcode of the registered office, WC2H 9JQ.
Map of PREVOST & MCCAULEY LTD at local scale
Map of PREVOST & MCCAULEY LTD at district scale
More Companies in WC2H 9JQ
Other companies with registered offices in WC2H 9JQ:
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)