MCDONALD'S REAL ESTATE COMPANY NO.1 LIMITED
| Status | ACTIVE |
| Company No. | 04459056 |
| Category | Private Limited Company |
| Incorporated | 12 Jun 2002 |
| Age | 21 years, 11 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
MCDONALD'S REAL ESTATE COMPANY NO.1 LIMITED is an active private limited company with number 04459056. It was incorporated 21 years, 11 months, 19 days ago, on 12 June 2002. The company address is 11-59 High Road 11-59 High Road, London, N2 8AW.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Full |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 82990 | Other business support service activities n.e.c. |
Previous names
| 2002-08-09 | MCDONALD'S REAL ESTATE COMPANY NO.1 LIMITED |
| 2002-06-19 | MCDONALDS'S REAL ESTATE COMPANY NO.1 LIMITED |
| 2002-06-12 | TRUSHELFCO (NO.2891) LIMITED |
Confirmation Statment
| Next due date | 26 Jun 2024 |
| Next made up | 12 Jun 2024 |
| Last made up | 12 Jun 2023 |
People
Director
Chief Financial Officer
ACTIVEAssigned on 29 Jul 2022
Current time on role 1 year, 10 months, 2 days
Director
Chief Executive Officer
ACTIVEAssigned on 12 Nov 2021
Current time on role 2 years, 6 months, 19 days
Secretary
General Counsel
RESIGNEDAssigned on 08 Dec 2008
Resigned on 01 Dec 2017
Time on role 8 years, 11 months, 24 days
Secretary
RESIGNEDAssigned on 01 Dec 2017
Resigned on 12 Nov 2021
Time on role 3 years, 11 months, 11 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for MCDONALD'S REAL ESTATE COMPANY NO.1 LIMITED.
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