MCARTHURGLEN EUROPEAN DEVELOPMENT LIMITED

Overview

Company Name	MCARTHURGLEN EUROPEAN DEVELOPMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04308372
Jurisdiction	England/Wales
Date of Creation	Oct 22, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MCARTHURGLEN EUROPEAN DEVELOPMENT LIMITED?

Development of building projects (41100) / Construction

Where is MCARTHURGLEN EUROPEAN DEVELOPMENT LIMITED located?

Registered Office Address	Nations House 3rd Floor, 103 Wigmore Street W1U 1QS London England
Undeliverable Registered Office Address	No

What were the previous names of MCARTHURGLEN EUROPEAN DEVELOPMENT LIMITED?

Previous Company Names
Company Name	From	Until
JOINTFINAL LIMITED	Oct 22, 2001	Oct 22, 2001

What are the latest accounts for MCARTHURGLEN EUROPEAN DEVELOPMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MCARTHURGLEN EUROPEAN DEVELOPMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 22, 2026
Next Confirmation Statement Due	Nov 05, 2026
Next Confirmation Statement Made Up To	Oct 22, 2025
Overdue	No

What are the latest filings for MCARTHURGLEN EUROPEAN DEVELOPMENT LIMITED?

Filings
Date	Description	Document	Type
Oct 22, 2025	Confirmation statement made on Oct 22, 2025 with no updates	3 pages	CS01

Oct 01, 2025	Accounts for a small company made up to Dec 31, 2024	30 pages	AA

Oct 29, 2024	Confirmation statement made on Oct 22, 2024 with no updates	3 pages	CS01

Oct 14, 2024	Accounts for a small company made up to Dec 31, 2023	31 pages	AA

Dec 21, 2023	Accounts for a small company made up to Dec 31, 2022	30 pages	AA

Nov 16, 2023	Confirmation statement made on Oct 22, 2023 with no updates	3 pages	CS01

Jun 27, 2023	Appointment of Mr. Michael Natas as a director on Jun 21, 2023	2 pages	AP01

Jun 27, 2023	Termination of appointment of Gary Bond as a director on Jun 21, 2023	1 pages	TM01

Apr 15, 2023	Accounts for a small company made up to Dec 31, 2021	31 pages	AA

Oct 27, 2022	Confirmation statement made on Oct 22, 2022 with no updates	3 pages	CS01

May 09, 2022	Accounts for a small company made up to Dec 31, 2020	31 pages	AA

Oct 25, 2021	Confirmation statement made on Oct 22, 2021 with no updates	3 pages	CS01

Jul 26, 2021	Termination of appointment of Richard Anthony Jones as a director on Jul 22, 2021	1 pages	TM01

Jul 26, 2021	Appointment of Mrs Susie Heuisler Mccabe as a director on Jul 22, 2021	2 pages	AP01

Apr 16, 2021	Accounts for a small company made up to Dec 31, 2019	30 pages	AA

Oct 23, 2020	Confirmation statement made on Oct 22, 2020 with no updates	3 pages	CS01

Oct 22, 2019	Confirmation statement made on Oct 22, 2019 with no updates	3 pages	CS01

Oct 08, 2019	Accounts for a small company made up to Dec 31, 2018	26 pages	AA

Jan 24, 2019	Notification of Sarah Moore Johnson as a person with significant control on Jan 18, 2018	2 pages	PSC01

Jan 24, 2019	Cessation of Dwayne Clayton Holt as a person with significant control on Jan 18, 2018	1 pages	PSC07

Nov 22, 2018	Appointment of Mr Liron Meister as a secretary on Nov 20, 2018	2 pages	AP03

Nov 05, 2018	Accounts for a small company made up to Dec 31, 2017	26 pages	AA

Oct 22, 2018	Confirmation statement made on Oct 22, 2018 with no updates	3 pages	CS01

Jul 26, 2018	Termination of appointment of Azin Taheri Koutenaei as a secretary on Jul 25, 2018	1 pages	TM02

Jul 16, 2018	Registered office address changed from Nations House 103 Wigmore Street London W1U 1WH to Nations House 3rd Floor, 103 Wigmore Street London W1U 1QS on Jul 16, 2018	1 pages	AD01

View All Filings

Who are the officers of MCARTHURGLEN EUROPEAN DEVELOPMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MEISTER, Liron 3rd Floor, 103 Wigmore Street W1U 1QS London Nations House England	Nov 20, 2018		Secretary	3rd Floor, 103 Wigmore Street W1U 1QS London Nations House England				252779100001
CALABRESE, Julia Jean 3rd Floor, 103 Wigmore Street W1U 1QS London Nations House England	Feb 25, 2004		Director	3rd Floor, 103 Wigmore Street W1U 1QS London Nations House England	United States	American	1949-12	63214460006
KAEMPFER, Joseph Wallach 3rd Floor, 103 Wigmore Street W1U 1QS London Nations House England	Nov 05, 2001		Director	3rd Floor, 103 Wigmore Street W1U 1QS London Nations House England	United Kingdom	American	1947-5	48577420003
MCCABE, Susie Heuisler 3rd Floor, 103 Wigmore Street W1U 1QS London Nations House England	Jul 22, 2021		Director	3rd Floor, 103 Wigmore Street W1U 1QS London Nations House England	England	American	1968-11	285616420001
NATAS, Michael, Mr. 3rd Floor, 103 Wigmore Street W1U 1QS London Nations House England	Jun 21, 2023		Director	3rd Floor, 103 Wigmore Street W1U 1QS London Nations House England	England	British	1973-3	310624520001
CHRISTENSEN, Kaeshia Diane 103 Wigmore Street W1U 1WH London Nations House	Dec 09, 2015	May 15, 2018	Secretary	103 Wigmore Street W1U 1WH London Nations House				204426610001
CHRISTENSEN, Kaeshia Diane 103 Wigmore Street W1U 1WH London Nations House	Oct 25, 2010	Jun 07, 2013	Secretary	103 Wigmore Street W1U 1WH London Nations House				155162570001
LOWE, Jane Alison 65 Chelsham Road CR2 6HZ South Croydon Surrey	Nov 05, 2001	Mar 20, 2008	Secretary	65 Chelsham Road CR2 6HZ South Croydon Surrey		British		78076490002
MILLERCHIP, Giles Nicholas 103 Wigmore Street W1U 1WH London Nations House	Jun 07, 2013	Dec 09, 2015	Secretary	103 Wigmore Street W1U 1WH London Nations House				178874550001
SOLANKE, Ibiyemi Ibidapo 98 Eynsham Drive Abbeywood SE2 9QZ London	Mar 20, 2008	Oct 08, 2010	Secretary	98 Eynsham Drive Abbeywood SE2 9QZ London		Nigerian		123272720001
TAHERI KOUTENAEI, Azin 3rd Floor, 103 Wigmore Street W1U 1QS London Nations House England	May 15, 2018	Jul 25, 2018	Secretary	3rd Floor, 103 Wigmore Street W1U 1QS London Nations House England				246403370001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 22, 2001	Nov 05, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BOND, Gary Eddison House Cross Lane SN8 1LA Marlborough Wiltshire	Nov 05, 2001	Jun 21, 2023	Director	Eddison House Cross Lane SN8 1LA Marlborough Wiltshire	England	British	1960-9	95662940002
JONES, Richard Anthony 3rd Floor, 103 Wigmore Street W1U 1QS London Nations House England	Jun 01, 2014	Jul 22, 2021	Director	3rd Floor, 103 Wigmore Street W1U 1QS London Nations House England	United Kingdom	British	1963-8	117030110002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 22, 2001	Nov 05, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MCARTHURGLEN EUROPEAN DEVELOPMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ms Sarah Moore Johnson

Jan 18, 2018

Wisconsin Avenue Nw

Suite 640

DC 20015 Washington

5335

United States

Nationality: American

Country of Residence: United States

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Dwayne Clayton Holt

Apr 06, 2016

Suite 800

22182-2625

22182 Tysons Corner

8219 Leesburg Pike

Virginia

United States

Yes

Nationality: American

Country of Residence: United States

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Simon Property Group, Inc.

Apr 06, 2016

West Washington Street

46204-3438

46204 Indianapolis

225

Indiana

United States

Legal Form	Corporation
Country Registered	Usa
Legal Authority	Delaware
Place Registered	Not Applicable
Registration Number	Not Applicable

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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