MCLEAN ADVISORY LIMITED is a business entity registered at Companies House, UK, with entity identifier is 08572727. The registration start date is June 17, 2013. The current status is Active.
Company Number | 08572727 |
Company Name | MCLEAN ADVISORY LIMITED |
Registered Address |
18 St Swithin's Lane London EC4N 8AD |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2013-06-17 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-07-15 |
Returns Last Update | 2016-06-17 |
Confirmation Statement Due Date | 2021-07-01 |
Confirmation Statement Last Update | 2020-06-17 |
Information Source | source link |
SIC Code | Industry |
---|---|
74990 | Non-trading company |
Address |
18 ST SWITHIN'S LANE |
Post Town | LONDON |
Post Code | EC4N 8AD |
Entity Name | Office Address |
---|---|
CLYDE SPV LIMITED | 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
NELMS UK PROPERTY LIMITED | 18 St Swithin's Lane, London, London, EC4N 8AD, United Kingdom |
OSW CO HOLDINGS 3 LIMITED | 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
OSW CO INVESTMENTS LIMITED | 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
CUBE FIBRE LONDON LIMITED | 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
JAS INVESTMENTS L.P. | 18 St Swithin's Lane, London, EC4N 8AD |
NEW GREEN INTERIM HOLDCO LIMITED | 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
UK GREEN INVESTMENT LYLE LIMITED | 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
RAMPION INVESTCO LIMITED | 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
GALLOPER HOLDCO LIMITED | 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
GEBBIE, Nicholas James Mclean | Secretary (Active) | 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD | / 17 June 2013 |
/ |
|
BELCHEM, Gary | Director (Active) | 18 St Swithin's Lane, London, EC4N 8AD | September 1970 / 1 July 2016 |
British / England |
Chartered Accountant |
CARRUTHERS, Alan Thomas | Director (Active) | 18 St Swithin's Lane, London, EC4N 8AD | May 1962 / 18 February 2015 |
British / England |
Director |
GEBBIE, Nicholas James Mclean | Director (Active) | 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD | July 1978 / 17 June 2013 |
British / England |
Chief Executive |
GRIFFITHS, Alun Hughes | Director (Active) | 18 St Swithin's Lane, London, EC4N 8AD | June 1954 / 1 July 2016 |
British / England |
Company Director |
HANCOCK, Timothy John Pennington | Director (Active) | 18 St Swithin's Lane, London, EC4N 8AD | March 1955 / 1 April 2015 |
British / England |
Chairman |
KNOX, David Paul | Director (Active) | 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD | June 1965 / 12 August 2013 |
British / England |
Director |
BERNARD, Christiana Adeola | Director (Resigned) | 18 St Swithin's Lane, London, EC4N 8AD | December 1964 / 26 September 2013 |
Uk / England |
Director |
HUNT, Alexandra Carol | Director (Resigned) | 18 St Swithin's Lane, London, EC4N 8AD | March 1967 / 24 January 2014 |
British / United Kingdom |
Chief Operating Officer |
STOPPS, Ian | Director (Resigned) | 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD | October 1946 / 12 August 2013 |
British / United Kingdom |
Chairman |
Post Town | LONDON |
Post Code | EC4N 8AD |
SIC Code | 74990 - Non-trading company |
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