Menna Overview
Here’s a quick overview of MCARTHURGLEN EUROPEAN DEVELOPMENT LIMITED 👀 — a London based business that started in 2001.
MCARTHURGLEN EUROPEAN DEVELOPMENT LIMITED
- Company statusactive
- Company No04308372
- Age24 years 9 months Incorporated 22 October 2001
- Officers5
Address
Nations House, 3rd Floor, 103 Wigmore Street, London, W1U 1QS, England
MCARTHURGLEN EUROPEAN DEVELOPMENT LIMITED is an active company incorporated on 22 October 2001 and based in London, England. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 14 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 15 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Oct 2022
Accounts With Accounts Type Small
4 Years Ago on 09 May 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Oct 2021
Termination Director Company With Name Termination Date
5 Years Ago on 26 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 26 Jul 2021
Accounts With Accounts Type Small
5 Years Ago on 16 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Oct 2019
Accounts With Accounts Type Small
6 Years Ago on 08 Oct 2019
Notification Of A Person With Significant Control
7 Years Ago on 24 Jan 2019
Cessation Of A Person With Significant Control
7 Years Ago on 24 Jan 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 22 Nov 2018
Accounts With Accounts Type Small
7 Years Ago on 05 Nov 2018
Confirmation Statement With No Updates
7 Years Ago on 22 Oct 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 26 Jul 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 16 Jul 2018
Change Person Director Company With Change Date
8 Years Ago on 18 Jun 2018
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MEISTER, Liron | secretary | 20 Nov 2018 | |
| CALABRESE, Julia Jean | director | Dec 1949 | 25 Feb 2004 |
| KAEMPFER, Joseph Wallach | director | May 1947 | 05 Nov 2001 |
| MCCABE, Susie Heuisler | director | Nov 1968 | 22 Jul 2021 |
| NATAS, Michael, Mr. | director | Mar 1973 | 21 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Sarah Moore Johnson | Oct 1974 | 18 Jan 2018 |
| Mr Dwayne Clayton Holt | Dec 1957 | 06 Apr 2016 |
| Simon Property Group, Inc. | 06 Apr 2016 |
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Here’s a quick overview of MCARTHURGLEN EUROPEAN DEVELOPMENT LIMITED 👀 — a London based business that started in 2001.