Company information:
Mref Iii Newcastle Operations Limited (No: 10606762)
Address: CITYGATE, ST. JAMES BOULEVARD, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 4JE, UNITED KINGDOM
Status: Active
Incorporated: 02-Jul-2017
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 06-May-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: STEVEN ROSS CLARK ( DOB: Jan-1979 From: Mar-2022 )
Current Director: ADAM MCGHIN ( DOB: Feb-1978 From: Jun-2021 )
Current Director: ADAM MCGHIN ( DOB: Feb-1978 From: Jun-2021 )
Current Director: ELIZA PATTINSON ( DOB: Mar-1974 From: Dec-2021 )
Current Secretary: ADAM MCGHIN ( From: Jun-2021 )
Resigned Director: NICHOLAS WILLIAM JOHN EDWARDS ( DOB: Nov-1973 From: Feb-2017 To: Oct-2019 )
Resigned Director: CHARLES JOHN FERGUSON-DAVIE ( DOB: Oct-1978 From: Feb-2017 To: Jun-2021 )
Resigned Director: MARC EDWARD CHARLES GILBARD ( DOB: May-1962 From: Feb-2017 To: Jun-2021 )
Resigned Director: ANDREW PHILIP SAUNDERSON ( DOB: Sep-1975 From: Jun-2021 To: Nov-2021 )
Persons of Significant Control:
Mref Iii Gp Limited, 10 Grosvenor Street 10 Grosvenor Street, London, W1K 4QB, England: Has significant influence or control (Notified: 2017-02-07, Ceased: 2021-06-10)
Grainger Land & Regeneration Limited, Citygate St. James Boulevard, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-10)