Mcarthurglen European Development Limited

04308372

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

NATIONS HOUSE, LONDON, W1U 1QS

Incorporated 22/10/2001

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

41100

Development of building projects

Officers

Mr Joseph Wallach Kaempfer

director · Since 05/11/2001

CHAIRMAN

AMERICAN · UNITED KINGDOM · Age 79

Ms Julia Jean Calabrese

director · Since 25/02/2004

DIRECTOR

AMERICAN · UNITED STATES · Age 76

Also on 2 other boards

Mr Liron Meister

secretary · Since 20/11/2018

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: Not Applicable · Not Applicable · 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