MREF III NEWCASTLE OPERATIONS LIMITED
Active - Accounts Filed
General Information
NAME
MREF III NEWCASTLE OPERATIONS LIMITED
COMPANY NUMBER
10606762
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
07/02/2017
(7 years and 10 months old)
WEBSITE
graingerplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
TYNE & WEAR
NE1 4JE
Telephone: 02073991900
TPS: No
10 Grosvenor Street
Mayfair
London
W1K 4QB
Citygate
St. James Boulevard
NEWCASTLE UPON TYNE
NE1 4JE
Credit Risk Overview
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Purchase the company report or an
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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 FORTH BANKS PROPERTY SARL | N/A | N/A |
| MREF III NEWCASTLE OPERATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | Adam McGhin (928441030) has left the board |
| 31/10/2024 | Adam McGhin (916908295) has left the board |
| 31/10/2024 | New Company Secretary Sapna Bedi Fitzgerald (932877619) Appointed |
Credit Risk Overview
Want to learn more about MREF III NEWCASTLE 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 NEWCASTLE OPERATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MREF III NEWCASTLE 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 |
|---|---|---|---|---|
|
03/12/2021 - Present (3years) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 50 Past: 18 |
View Report |
|
25/03/2022 - Present (2 years and 8 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
30/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/2024 - Present (2 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 94 Past: 0 |
View Report |
|
07/02/2017 - Present (7 years and 10 months) Born in May 1962 |
Resigned | Director |
Current: 64 Past: 183 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MREF III PRS HOLDINGS SARL | N/A | N/A |
| MREF III FORTH BANKS PROPERTY SARL | N/A | N/A |
| MREF III NEWCASTLE OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| MREF III MANCHESTER PROPERTY SARL | N/A | N/A |
| ELLESMERE MANCHESTER OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| MREF III PRESTON PROPERTY SARL | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | Adam McGhin (928441030) has left the board |
| 31/10/2024 | Adam McGhin (916908295) has left the board |
| 31/10/2024 | New Company Secretary Sapna Bedi Fitzgerald (932877619) Appointed |
| 31/10/2024 | New Board Member Sapna Bedi Fitzgerald (932777038) Appointed |
| 06/07/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 20/05/2022 | New Confirmation Statement filed |
| 29/03/2022 | New Board Member Steven Ross Clark (929332905) Appointed |
| 07/12/2021 | New Board Member Eliza Pattinson (925777024) Appointed |
| 03/12/2021 | Andrew Philip Saunderson (917835490) has left the board |
| 23/06/2021 | Change in Reg. Office |
| 22/06/2021 | New Board Member Adam McGhin (916908295) Appointed |
| 22/06/2021 | New Board Member Andrew Philip Saunderson (917835490) Appointed |
| 22/06/2021 | Marc Edward Charles Gilbard (902923230) has left the board |
| 22/06/2021 | New Company Secretary Adam McGhin (928441030) Appointed |
| 07/06/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Confirmation Statement filed |
| 11/02/2020 | New Confirmation Statement filed |
| 19/11/2019 | Nicholas William John Edwards (916657500) has left the board |
| 10/10/2019 | New Accounts filed |
| 12/02/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 23/02/2018 | New Confirmation Statement filed |
| 13/07/2017 | Change in Reg. Office |
| 16/03/2017 | New Board Member Charles John Ferguson-Davie (918531866) Appointed |
| 16/03/2017 | Charles Ferguson-Davie (922415241) has left the board |
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