Company information:
Mgref 1 Gp Limited (No: 09299753)
Address: ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM
Status: Active
Incorporated: 11-Jun-2014
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 12-Mar-2024
Industry Class: 70100 - Activities of head offices
Current Director: JONATHAN BRAZIER DUFFY ( DOB: May-1977 From: Dec-2023 )
Current Director: JAMES CHRISTOPHER DYCKHOFF ( DOB: Aug-1977 From: Aug-2017 )
Current Director: LEIGH PETER HARRISON ( DOB: Apr-1976 From: Aug-2017 )
Current Director: CHRISTOPHER JAMES MCGOVERN ( DOB: Sep-1985 From: Apr-2021 )
Current Director: DAVID PAUL TILSTONE ( DOB: Jun-1969 From: Aug-2017 )
Current Director: DAVID PAUL TILSTONE ( DOB: Jun-1969 From: Aug-2017 )
Current Secretary: DOMINIC TAN ( From: Aug-2017 )
Resigned Director: JAMES CHRISTOPHER DYCKHOFF ( DOB: Aug-1977 From: Aug-2017 To: Dec-2023 )
Resigned Director: PHILIP HOGAN ( DOB: Aug-1973 From: Aug-2017 To: Dec-2023 )
Resigned Director: SHAUN PATRICK KINGSBURY ( DOB: Nov-1966 From: Nov-2014 To: Aug-2017 )
Resigned Director: PETER RICHARD ANDREW KNOTT ( DOB: Mar-1964 From: Nov-2014 To: Aug-2017 )
Resigned Director: ROBERT JAMES MANSLEY ( From: Jan-2016 To: Aug-2017 )
Resigned Director: EUAN FORBES MCVICAR ( From: Nov-2014 To: Aug-2017 )
Resigned Director: EDWARD PATRICK NORTHAM ( DOB: Oct-1968 From: Nov-2014 To: Aug-2017 )
Resigned Director: ARTHUR RAKOWSKI ( DOB: Sep-1957 From: Aug-2017 To: Dec-2019 )
Resigned Secretary: MICHAEL LOAN ( From: Sep-2015 To: Aug-2017 )
Resigned Secretary: EUAN FORBES MCVICAR ( From: Nov-2014 To: Sep-2015 )
Persons of Significant Control:
Green Investment Group Management Limited, 50 Lothian Road, Edinburgh, EH3 9WJ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-12-01)