Mcdonald's Real Estate Company No.2 Limited, London
Mcdonald's Real Estate Company No.2 Limited is a private limited company. Once, it was called Mcdonalds's Real Estate Company No.2 Limited (it was changed on 2002-08-28). Located at 11-59 High Road, East Finchley, London N2 8AW, this 21 years old company was incorporated on 2002-06-12 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).2 directors can be found in this company: Mark K. (appointed on 29 July 2022), Alistair M. (appointed on 12 November 2021). Moving to the secretaries (1 in total), we can name: Sarah C. (appointed on 12 November 2021).
| About | |
|---|---|
| Name: Mcdonald's Real Estate Company No.2 Limited | |
| Number: 04459588 | |
| Incorporation date: 2002-06-12 | |
| End of financial year: 31 December |
| Address: |
11-59 High Road East Finchley London N2 8AW |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Mcd Europe Limited
6 April 2016
| Address | Cordy House 91 Curtain Road, London, EC2A 3BS, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 5206138 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Mcdonald's Real Estate Company No.2 Limited confirmation statement filing is 2024-06-26. The latest one was sent on 2023-06-12. The due date for the next accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.
1 person of significant control is reported in the official register, a solitary corporation Mcd Europe Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 91 Curtain Road, EC2A 3BS London.
Company filing
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Accounts
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Annual return
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Confirmation statement
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 12th, October 2023 | accounts |
Free Download
(29 pages)
|
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