MREF III RUNNYMEDE OPERATIONS LIMITED
- Company statusactive
- Company No10409665
- Age8 years 9 months Incorporated 4 October 2016
- Officers4
Address
C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
MREF III RUNNYMEDE OPERATIONS LIMITED is an active company incorporated on 4 October 2016 and based in London, United Kingdom. The company was registered 9 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Small
0 Months Ago on 22 Jul 2025
Change Person Director Company With Change Date
0 Months Ago on 21 Jul 2025
Appoint Person Director Company With Name Date
3 Months Ago on 03 Apr 2025
Termination Director Company With Name Termination Date
3 Months Ago on 02 Apr 2025
Accounts With Accounts Type Small
8 Months Ago on 18 Nov 2024
Confirmation Statement With No Updates
9 Months Ago on 16 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Oct 2023
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 09 Oct 2023
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Aug 2023
Capital Allotment Shares
2 Years Ago on 20 Mar 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Jan 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Oct 2022
Change Corporate Secretary Company With Change Date
2 Years Ago on 06 Oct 2022
Change Person Director Company With Change Date
2 Years Ago on 30 Sep 2022
Change Person Director Company With Change Date
2 Years Ago on 30 Sep 2022
Change Person Director Company With Change Date
2 Years Ago on 30 Sep 2022
Change To A Person With Significant Control
2 Years Ago on 30 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Sep 2022
Change Person Director Company With Change Date
2 Years Ago on 30 Sep 2022
Appoint Person Director Company With Name Date
2 Years Ago on 26 Sep 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | corporate secretary | 11 May 2022 | |
| GIAGKAS, Alkis | director | Apr 1988 | 01 Jan 2024 |
| MCDONNELL, Alastair Patrick | director | Jan 1978 | 23 Sept 2022 |
| WILSON, Lauren Diane | director | Jul 1983 | 20 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Arrow V Limited | 11 May 2022 | |
| Mref Iii Gp Limited | 04 Oct 2016 | |
| Mref Iii Runnymede Property Sarl | 04 Oct 2016 |
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ALTER DOMUS (UK) LIMITED is a mutual person.
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ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
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ALTER DOMUS (UK) LIMITED is a mutual person.
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ALTER DOMUS (UK) LIMITED is a mutual person.
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