Mcarthurglen Uk Limited

02810264

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

NATIONS HOUSE, LONDON, W1U 1QS

Incorporated 19/04/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Liron Meister

secretary · Since 20/11/2018

Ms Julia Jean Calabrese

director · Since 23/05/2019

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 76

Also on 2 other boards

Mr Joseph Wallach Kaempfer

director · Since 23/05/2019

CHAIRMAN

AMERICAN · ENGLAND · Age 79

Mrs Susie Heuisler Mccabe

director · Since 22/07/2021

CHIEF EXECUTIVE

AMERICAN · ENGLAND · Age 57

Also on 1 other board

Mr. Michael Natas

director · Since 21/06/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Persons with Significant Control

Simon Property Group, Inc.

25–50% shares

25–50% votes

225, West Washington Street, Indianapolis, 46204

Reg: N/A · N/A · Corporation

Notified 06/04/2016

Ms Sarah Moore Johnson

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

American · United States · Age 51

5335, Wisconsin Avenue Nw, Washington, DC 20015

Notified 18/01/2018

Former PSCs

Mr Dwayne Clayton Holt

Ceased 18/01/2018

Charges5 outstanding

charge

outstanding

MARCUS PAUL BRUCE EVANS

Created 13/01/2012Registered 27/01/2012

charge

outstanding

HELICONIA ESTABLISHMENT AND MARCUS PAUL BRUCE EVANS

Created 20/01/2010Registered 27/01/2010

charge

outstanding

BARCLAYS BANK PLC

Created 24/07/2007Registered 07/08/2007

charge

outstanding

WH SMITH PLC

Created 22/03/2005Registered 04/04/2005

charge

outstanding

SEYMOUR DEVELOPMENT LIMITED

Created 27/01/2003Registered 05/02/2003

charge

satisfied

BC PARTNERS LIMITED

Created 03/07/2001Registered 18/07/2001Satisfied 26/11/2002

charge

satisfied

BAYERISCHE LANDESBANK GIROZENTRALE, LONDON BRANCH

Created 31/10/2000Registered 03/11/2000Satisfied 26/11/2002

charge

satisfied

BAYERISCHE LANDESBANK GIROZENTRALE, LONDON BRANCH (THE AGENT)

Created 21/12/1999Registered 07/01/2000Satisfied 26/11/2002

charge

satisfied

BAA PLC

Created 23/09/1998Registered 06/10/1998Satisfied 26/11/2002

charge

satisfied

BAA PLC

Created 31/03/1998Registered 16/04/1998Satisfied 26/11/2002