MREF III GP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 4QB

Company number 08405058
Status Active
Incorporation Date 15 February 2013
Company Type Private Limited Company
Address MOORFIELD GROUP, 10 GROSVENOR STREET, LONDON, ENGLAND, ENGLAND, W1K 4QB
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Appointment of Mr Steven Hall as a secretary on 12 January 2017; Termination of appointment of Saira Johnston as a secretary on 12 January 2017. The most likely internet sites of MREF III GP LIMITED are www.mrefiiigp.co.uk, and www.mref-iii-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Mref Iii Gp Limited is a Private Limited Company. The company registration number is 08405058. Mref Iii Gp Limited has been working since 15 February 2013. The present status of the company is Active. The registered address of Mref Iii Gp Limited is Moorfield Group 10 Grosvenor Street London England England W1k 4qb. . HALL, Steven is a Secretary of the company. EDWARDS, Nicholas William John is a Director of the company. FERGUSON-DAVIE, Charles John is a Director of the company. GILBARD, Marc Edward Charles is a Director of the company. STANLEY, Graham Bryan is a Director of the company. Secretary JOHNSTON, Saira has been resigned. Director SIDWELL, Graham Robert has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
HALL, Steven
Appointed Date: 12 January 2017
Director
EDWARDS, Nicholas William John
Appointed Date: 15 February 2013
52 years old
Director
FERGUSON-DAVIE, Charles John
Appointed Date: 15 February 2013
47 years old
Director
GILBARD, Marc Edward Charles
Appointed Date: 15 February 2013
63 years old
Director
STANLEY, Graham Bryan
Appointed Date: 15 February 2013
62 years old

Resigned Directors

Secretary
JOHNSTON, Saira
Resigned: 12 January 2017
Appointed Date: 14 June 2013
Director
SIDWELL, Graham Robert
Resigned: 13 December 2013
Appointed Date: 14 June 2013
72 years old

Persons With Significant Control

Moorfield Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MREF III GP LIMITED Events

01 Mar 2017
Confirmation statement made on 15 February 2017 with updates
06 Feb 2017
Appointment of Mr Steven Hall as a secretary on 12 January 2017
03 Feb 2017
Termination of appointment of Saira Johnston as a secretary on 12 January 2017
14 Nov 2016
Registration of charge 084050580013, created on 4 November 2016
14 Nov 2016
Registration of charge 084050580011, created on 4 November 2016
...
... and 17 more events
04 Dec 2013
Registration of charge 084050580001
17 Jun 2013
Appointment of Mrs Saira Johnston as a secretary
17 Jun 2013
Appointment of Mr Graham Robert Sidwell as a director
28 Feb 2013
Current accounting period shortened from 28 February 2014 to 31 December 2013
15 Feb 2013
Incorporation

MREF III GP LIMITED Charges

4 November 2016
Charge code 0840 5058 0013
Delivered: 14 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Not applicable…
4 November 2016
Charge code 0840 5058 0012
Delivered: 14 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Not applicable…
4 November 2016
Charge code 0840 5058 0011
Delivered: 14 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Not applicable…
15 September 2016
Charge code 0840 5058 0010
Delivered: 24 September 2016
Status: Outstanding
Persons entitled: Wells Fargo Bank N.A. London Branch
Description: Contains fixed charge…
15 September 2016
Charge code 0840 5058 0009
Delivered: 24 September 2016
Status: Outstanding
Persons entitled: Wells Fargo Bank N.A. London Branch
Description: Contains fixed charge…
15 September 2016
Charge code 0840 5058 0008
Delivered: 24 September 2016
Status: Outstanding
Persons entitled: Wells Fargo Bank N.A. London Branch
Description: Contains fixed charge…
17 October 2014
Charge code 0840 5058 0007
Delivered: 24 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Lender)
Description: Contains fixed charge…
28 November 2013
Charge code 0840 5058 0006
Delivered: 4 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee (As Trustee for Each of the Secured Parties)
Description: Notification of addition to or amendment of charge…
28 November 2013
Charge code 0840 5058 0005
Delivered: 4 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee (As Trustee for Each of the Secured Parties)
Description: Notification of addition to or amendment of charge…
28 November 2013
Charge code 0840 5058 0004
Delivered: 4 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee (As Trustee for Each of the Secured Parties)
Description: Notification of addition to or amendment of charge…
28 November 2013
Charge code 0840 5058 0003
Delivered: 4 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee (As Trustee for Each of the Secured Parties)
Description: Notification of addition to or amendment of charge…
28 November 2013
Charge code 0840 5058 0002
Delivered: 4 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee (As Trustee for Each of the Secured Parties)
Description: Notification of addition to or amendment of charge…
28 November 2013
Charge code 0840 5058 0001
Delivered: 4 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee (As Trustee for Each of the Secured Parties)
Description: Notification of addition to or amendment of charge…

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