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Dato Capital United Kingdom

Mref III Runnymede Operations LTD

Reports

Includes
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 10409665
Universal Entity Code3234-3803-0675-0261
Record last updated Sunday, April 27, 2025 9:54:17 AM UTC
Official Address Moorfield Group 10 Grosvenor Street London England W1k4qb West End
There are 4 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1K4QB
Sector Management of real estate on a fee or contract basis

Charts

Visits

MREF III RUNNYMEDE OPERATIONS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-42019-122022-122024-9012345

Directors

Document Type Publication date Download link
Registry Mar 20, 2025 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 20, 2025 Resignation of one Principal and one Director (a man) Resignation of one Principal and one Director (a man)
Registry May 15, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 1, 2024 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Sep 23, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 23, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Aug 10, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 10, 2022 Appointment of a woman Appointment of a woman
Registry May 11, 2022 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry May 11, 2022 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry May 11, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 9, 2017 Resolution Resolution
Registry Oct 9, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 5, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Sep 26, 2017 Change of accounting reference date Change of accounting reference date
Registry Aug 18, 2017 Change of particulars for director Change of particulars for director
Registry Aug 14, 2017 Persons with significant control Persons with significant control
Registry Aug 14, 2017 Persons with significant control 2599850... Persons with significant control 2599850...
Registry Aug 14, 2017 Persons with significant control Persons with significant control
Registry Jul 7, 2017 Persons with significant control 2599694... Persons with significant control 2599694...
Registry Apr 10, 2017 Change of registered office address Change of registered office address
Registry Oct 4, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Oct 4, 2016 Two appointments: 2 companies Two appointments: 2 companies

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