MREF III RUNNYMEDE OPERATIONS LIMITED
Active - Accounts Filed
General Information
NAME
MREF III RUNNYMEDE OPERATIONS LIMITED
COMPANY NUMBER
10409665
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
04/10/2016
(8 years and 2 months old)
WEBSITE
moorfield.com
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 8BF
Telephone: 02073991900
TPS: No
C/O Alter Domus (Uk) Limited
18 St Swithin's Lane
London
EC4N 8AD
Telephone: 73991900
c/o Alter Domus (Uk) Limited
10th Floor
London
EC3A 8BF
EC3A 8BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MREF III RUNNYMEDE PROPERTY SARL | N/A | N/A |
| MREF III RUNNYMEDE OPERATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 21/10/2024 | New Confirmation Statement filed |
| 17/05/2024 | Priscila Kelly De Macedo Veiga Dos Santos (924463781) has left the board |
Credit Risk Overview
Want to learn more about MREF III RUNNYMEDE OPERATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MREF III RUNNYMEDE OPERATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MREF III RUNNYMEDE OPERATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/05/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/05/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 514 Past: 188 |
View Report |
|
11/05/2022 - Present (2 years and 7 months) Born in Jul 1989 (age: 35) |
Active | Director |
Current: 27 Past: 0 |
View Report |
|
23/09/2022 - Present (2 years and 3 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 31 Past: 1 |
View Report |
|
01/01/2024 - Present (11 months) Born in Apr 1988 (age: 36) |
Active | Director |
Current: 50 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MREF III STUDENT HOLDINGS SARL | N/A | N/A |
| MREF III RUNNYMEDE PROPERTY SARL | N/A | N/A |
| MREF III RUNNYMEDE OPERATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 21/10/2024 | New Confirmation Statement filed |
| 17/05/2024 | Priscila Kelly De Macedo Veiga Dos Santos (924463781) has left the board |
| 04/01/2024 | Timothy Luke Trott (916960747) has left the board |
| 04/01/2024 | Alexandra Maria Four (929402045) has left the board |
| 04/01/2024 | New Board Member Alkis Giagkas (931757110) Appointed |
| 04/01/2024 | New Board Member Priscila Kelly De Macedo Veiga Dos Santos (924463781) Appointed |
| 20/10/2023 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 23/02/2023 | Marc Edward Charles Gilbard (902923230) has left the board |
| 12/01/2023 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Board Member Alastair Patrick McDonnell (924889615) Appointed |
| 28/09/2022 | William Gowanloch Westbrook (924861987) has left the board |
| 22/08/2022 | Charles John Ferguson-Davie (918531866) has left the board |
| 16/08/2022 | Matthew Leonard Molton (919763071) has left the board |
| 16/08/2022 | New Board Member Alexandra Maria Four (929402045) Appointed |
| 21/06/2022 | New Accounts filed |
| 31/05/2022 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 23/05/2022 | New Board Member William Gowanloch Westbrook (924861987) Appointed |
| 23/05/2022 | New Board Member Lukas Gradischnig (927787836) Appointed |
| 23/05/2022 | Charles John Ferguson-Davie (918531866) has left the board |
| 23/05/2022 | Marc Edward Charles Gilbard (902923230) has left the board |
| 23/05/2022 | New Company Secretary ALTER DOMUS (UK) LIMITED (929600332) Appointed |
| 23/05/2022 | New Board Member Timothy Luke Trott (916960747) Appointed |
| 23/05/2022 | New Board Member Matthew Leonard Molton (919763071) Appointed |
| 20/05/2022 | New Board Member Charles John Ferguson-Davie (918531866) Appointed |
| 02/05/2022 | New Board Member Marc Edward Charles Gilbard (902923230) Appointed |
| 06/04/2022 | New Confirmation Statement filed |
| 09/10/2020 | New Confirmation Statement filed |
| 30/01/2020 | New Confirmation Statement filed |
| 19/11/2019 | Nicholas William John Edwards (916657500) has left the board |
| 11/10/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 14/10/2017 | New Confirmation Statement filed |
| 12/04/2017 | Change in Reg. Office |
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