OpenCompanies

Mcarthurglen European Development Limited

Company number
04308372
Status
Active
Type
Private Limited Company
Incorporated
22 Oct 2001
Nature of business
Development of building projects

Registered office

Nations House
3rd Floor, 103 Wigmore Street
London
W1U 1QS

Previous names

  • Jointfinal Limited (until 6 Nov 2001)

Officers

NameRoleAppointedResigned
NATAS, Michael, Mr. Director 21 Jun 2023
MCCABE, Susie Heuisler Director 22 Jul 2021
CALABRESE, Julia Jean Director 25 Feb 2004
KAEMPFER, Joseph Wallach Director 5 Nov 2001

Control

NameNature of controlNotifiedCeased
Ms Sarah Moore Johnson Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 18 Jan 2018
Simon Property Group, Inc. Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Mr Dwayne Clayton Holt Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 6 Apr 2016 18 Jan 2018

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003

Connections

Directors’ other companies

Companies at the same address

Data