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MREF V NOTTINGHAM OPERATIONS LIMITED

MREF V NOTTINGHAM OPERATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMREF V NOTTINGHAM OPERATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14641295
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MREF V NOTTINGHAM OPERATIONS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MREF V NOTTINGHAM OPERATIONS LIMITED located?

    Registered Office Address
    10 Grosvenor Street
    Mayfair
    W1K 4QB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for MREF V NOTTINGHAM OPERATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Feb 05, 2024 with no updates

    		3 pagesCS01

    Current accounting period shortened from Feb 28, 2024 to Dec 31, 2023

    		1 pagesAA01

    Incorporation

    		19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2023

    Statement of capital on Feb 06, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MREF V NOTTINGHAM OPERATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERGUSON-DAVIE, Charles John
    Grosvenor Street
    Mayfair
    W1K 4QB London
    10
    United Kingdom
    		Director
    Grosvenor Street
    Mayfair
    W1K 4QB London
    10
    United Kingdom
    		United KingdomBritishDirector185318660002
    GILBARD, Marc Edward Charles
    Grosvenor Street
    Mayfair
    W1K 4QB London
    10
    United Kingdom
    		Director
    Grosvenor Street
    Mayfair
    W1K 4QB London
    10
    United Kingdom
    		United KingdomBritishDirector297465930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MREF V NOTTINGHAM OPERATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grosvenor Street
    Mayfair
    W1K 4QB London
    10
    United Kingdom
    		Feb 06, 2023
    Grosvenor Street
    Mayfair
    W1K 4QB London
    10
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number14637719
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0