Founded in 2016, Mref Iii Runnymede Operations, classified under reg no. 10409665 is an active company. Currently registered at C/o Alter Domus (uk) Limited 10th Floor EC3A 8BF, London the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has 4 directors, namely Alkis G., Priscila D. and Alastair M. and others. Of them, Lukas G. has been with the company the longest, being appointed on 11 May 2022 and Alkis G. and Priscila D. have been with the company for the least time - from 1 January 2024. As of 27 April 2024, there were 7 ex directors - Alexandra F., Timothy T. and others listed below. There were no ex secretaries.
| Office Address | C/o Alter Domus (uk) Limited 10th Floor |
| Office Address2 | 30 St Mary Axe |
| Town | London |
| Post code | EC3A 8BF |
| Country of origin | United Kingdom |
| Registration Number | 10409665 |
| Date of Incorporation | Tue, 4th Oct 2016 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 17th Oct 2024 (2024-10-17) |
| Last confirmation statement dated | Tue, 3rd Oct 2023 |
Position: Director
Appointed: 01 January 2024
Position: Director
Appointed: 01 January 2024
Position: Director
Appointed: 23 September 2022
Position: Director
Appointed: 11 May 2022
Position: Corporate Secretary
Appointed: 11 May 2022
The register of persons with significant control that own or control the company includes 3 names. As BizStats found, there is Arrow V Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Mref Iii Gp Limited that put London, England as the official address. This PSC has a legal form of "a limited by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Then there is Mref Iii Runnymede Property Sarl, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Arrow V Limited
C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13941864 |
| Notified on | 11 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mref Iii Gp Limited
10 Grosvenor Street, London, W1K 4QB, England
| Legal authority | Limited By Shares |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Uk |
| Registration number | 08405058 |
| Notified on | 4 October 2016 |
| Ceased on | 11 May 2022 |
| Nature of control: |
significiant influence or control |
Mref Iii Runnymede Property Sarl
287-289 Route D'Arlon, Luxembourg, L-1150, Luxembourg
| Legal authority | Limited By Shares |
| Legal form | Limited By Shares |
| Country registered | Luxembourg |
| Place registered | Luxembourg |
| Registration number | B209235 |
| Notified on | 4 October 2016 |
| Ceased on | 14 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Mon, 1st Jan 2024 - the day director's appointment was terminated filed on: 2nd, January 2024 |
officers | Free Download (1 page) |
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