Company information:
Mref Iii Gp Limited (No: 08405058)
Address: MOORFIELD GROUP, 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4QB, ENGLAND
Status: Active
Incorporated: 15-Feb-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Jan-2025
Industry Class: 66300 - Fund management activities
Current Director: CHARLES JOHN FERGUSON-DAVIE ( DOB: Oct-1978 From: Feb-2013 )
Current Director: CHARLES JOHN FERGUSON-DAVIE ( DOB: Oct-1978 From: Feb-2013 )
Current Director: MARC EDWARD CHARLES GILBARD ( DOB: May-1962 From: Feb-2013 )
Current Secretary: STEVEN HALL ( From: Jan-2017 )
Resigned Director: NICHOLAS WILLIAM JOHN EDWARDS ( DOB: Nov-1973 From: Feb-2013 To: Oct-2019 )
Resigned Director: GRAHAM ROBERT SIDWELL ( DOB: Oct-1953 From: Jun-2013 To: Dec-2013 )
Resigned Director: GRAHAM BRYAN STANLEY ( DOB: May-1963 From: Feb-2013 To: Dec-2017 )
Resigned Secretary: SAIRA JOHNSTON ( From: Jun-2013 To: Jan-2017 )
Persons of Significant Control:
Moorfield Group Limited, Nightingale House 65 Curzon Street, London, W1J 8PE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)