MCDONALD'S REAL ESTATE COMPANY NO.2 LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04459588. The registration start date is June 12, 2002. The current status is Active.
Company Number | 04459588 |
Company Name | MCDONALD'S REAL ESTATE COMPANY NO.2 LIMITED |
Registered Address |
11-59 High Road East Finchley London N2 8AW |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2002-06-12 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-07-10 |
Returns Last Update | 2016-06-12 |
Confirmation Statement Due Date | 2021-06-26 |
Confirmation Statement Last Update | 2020-06-12 |
Information Source | source link |
SIC Code | Industry |
---|---|
82990 | Other business support service activities n.e.c. |
Address |
11-59 HIGH ROAD EAST FINCHLEY |
Post Town | LONDON |
Post Code | N2 8AW |
Entity Name | Office Address |
---|---|
MCDONALD'S MARKETING CO-OPERATIVE LIMITED | 11-59 High Road, East Finchley, London, N2 8AW |
MCDONALD'S RESTAURANTS PENSIONS TRUSTEE LIMITED | 11-59 High Road, East Finchley, London, N2 8AW |
MCDONALD'S REAL ESTATE LLP | 11-59 High Road, East Finchley, London, N2 8AW |
MCDONALD'S REAL ESTATE COMPANY NO.1 LIMITED | 11-59 High Road, East Finchley, London, N2 8AW |
RONALD MCDONALD HOUSE CHARITIES (UK) | 11-59 High Road, East Finchley, London, N2 8AW |
THE EVELINA FAMILY TRUST | 11-59 High Road, London, N2 8AW, England |
Entity Name | Office Address |
---|---|
MCDONALD'S RESTAURANTS LIMITED | 11/59 High Road, East Finchley, London, N2 8AW |
MCDONALD’S SHARED SERVICE CENTRE (UK) LIMITED | 11/59 High Road, East Finchley, London, N2 8AW |
Entity Name | Office Address |
---|---|
27 HALLSWELLE ROAD LIMITED | 27a Hallswelle Road, London, NW11 0DH, United Kingdom |
2RADO & CO LTD | 225a Woodhouse Road, London, N12 9BD, England |
312 FILMS LTD | 41 Skylines Business Village, (jsa), Limeharbour, London, Canary Wharf, E14 9TS, United Kingdom |
444 SPACE LTD | 76 Parkside Estate, Rutland Road, London, E9 7JY, United Kingdom |
75 COMMERCIAL LTD | 75 Commercial Street, London, E1 6BD, England |
84 MONSTERS LIMITED | 7 Eaton Close, London, SW1W 8JX, United Kingdom |
A TO Z BUILDING MAINTENANCE AND SERVICES LTD | Unit 38, The Link, 49 Effra Road, London, SW2 1BZ, England |
A.T.A ACCOUNTS & MANAGEMENT LIMITED | 165 Kensington Avenue, London, E12 6NL, England |
A.T.D. CONSTRUCTION SERVICES LTD | 11 Hallam Road, London, N15 3RE, England |
A4A LOGISTIC LTD | Flat 1 Edwin House, 20 Nile Road, London, E13 9EL, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BURNSIDE, Della | Secretary (Active) | 11-59 High Road, East Finchley, London, N2 8AW | / 8 December 2008 |
/ |
|
FLORES, Michael Allen | Director (Active) | 11-59 High Road, East Finchley, London, N2 8AW | March 1961 / 1 April 2015 |
American / Usa |
Chief Finance Officer |
POMROY, Paul James | Director (Active) | 11-59 High Road, East Finchley, London, N2 8AW | March 1973 / 31 October 2012 |
British / England |
Director |
HILTON JOHNSON, Julian Crispin | Secretary (Resigned) | 11-59 High Road, East Finchley, London, N2 8AW | / 9 September 2002 |
/ |
|
BERESFORD, Peter Bruce | Director (Resigned) | 11-59 High Road, East Finchley, London, N2 8AW | December 1950 / 1 January 2005 |
Canadian / |
Business Executive |
EASTERBROOK, Stephen James | Director (Resigned) | 11-59 High Road, East Finchley, London, N2 8AW | August 1967 / 1 January 2005 |
British / Uk |
Business Executive |
HAWTHORNE, Mark John | Director (Resigned) | 11-59 High Road, East Finchley, London, N2 8AW | November 1971 / 1 January 2014 |
Australian / England |
Director |
HAYNES, Terence Donovan | Director (Resigned) | 11-59 High Road, East Finchley, London, N2 8AW | June 1949 / 30 March 2004 |
Irish / |
Chartered Accountant |
HOWE, Matthew Geoffrey | Director (Resigned) | 11-59 High Road, East Finchley, London, N2 8AW | September 1965 / 7 July 2006 |
Australian / |
Director |
IRELAND, Ruth Margaret | Director (Resigned) | Flat 3, 1 1-2 Greencroft Gardens, London, NW6 3LP | August 1977 / 18 June 2002 |
British / |
Solicitor |
KINNERSLEY, Thomas Anthony | Director (Resigned) | 103 Lansdowne Road, London, W11 2LE | May 1947 / 18 June 2002 |
British / |
Solicitor |
MACKAY, George Alexander | Director (Resigned) | Flat 1, 22 Upper Wimpole Street, London, W1G 6NB | December 1953 / 9 September 2002 |
British / United Kingdom |
Regional Manager |
MCDONALD, Gillian Clare | Director (Resigned) | 11-59 High Road, East Finchley, London, N2 8AW | May 1964 / 5 December 2014 |
British / England |
Director |
MCDONALD, Gillian Clare | Director (Resigned) | 11-59 High Road, East Finchley, London, N2 8AW | May 1964 / 29 October 2010 |
British / England |
Director |
MULLENS, Brian John | Director (Resigned) | 11-59 High Road, East Finchley, London, N2 8AW | August 1971 / 1 July 2010 |
British / England |
Director |
MULLENS, Brian John | Director (Resigned) | 11-59 High Road, East Finchley, London, N2 8AW | August 1971 / 9 September 2002 |
British / England |
Accountant |
RICHARDS, Peter Wyn | Director (Resigned) | 11-59 High Road, East Finchley, London, N2 8AW | February 1957 / 9 September 2002 |
British / |
Chief Development Officer |
STOKER, Louise Jane | Director (Resigned) | 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD | September 1973 / 12 June 2002 |
British / |
Solicitor |
TAYLOR, Andrew Edward | Director (Resigned) | 11-59 High Road, East Finchley, London, N2 8AW | November 1957 / 9 September 2002 |
British / |
Company Director |
ZUERCHER, Eleanor Jane | Nominee Director (Resigned) | 14 St Mary's Court, Tingewick, Buckingham, Bucks, MK18 4RE | August 1963 / 12 June 2002 |
British / |
Post Town | LONDON |
Post Code | N2 8AW |
Category | real estate |
SIC Code | 82990 - Other business support service activities n.e.c. |
Category + Posttown | real estate + LONDON |
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