MREF IV COLCHESTER PROPERTY LIMITED
- Company statusactive
- Company No13517440
- Age4 years Incorporated 19 July 2021
- Officers4
Address
10 Grosvenor Street, Mayfair, London, W1K 4QB, United Kingdom
MREF IV COLCHESTER PROPERTY LIMITED is an active company incorporated on 19 July 2021 and based in London, United Kingdom. The company was registered 4 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 19 Jul 2025
Appoint Person Director Company With Name Date
9 Months Ago on 08 Oct 2024
Appoint Person Director Company With Name Date
9 Months Ago on 07 Oct 2024
Accounts With Accounts Type Group
10 Months Ago on 27 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Dec 2023
Resolution
1 Year Ago on 27 Sep 2023
Memorandum Articles
1 Year Ago on 27 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 19 Jul 2023
Accounts With Accounts Type Group
2 Years Ago on 20 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 18 Jul 2022
Cessation Of A Person With Significant Control
3 Years Ago on 04 Apr 2022
Change Account Reference Date Company Current Extended
3 Years Ago on 07 Jan 2022
Resolution
3 Years Ago on 23 Nov 2021
Notification Of A Person With Significant Control
3 Years Ago on 15 Nov 2021
Change To A Person With Significant Control
3 Years Ago on 15 Nov 2021
Capital Name Of Class Of Shares
3 Years Ago on 30 Oct 2021
Memorandum Articles
3 Years Ago on 29 Oct 2021
Capital Allotment Shares
3 Years Ago on 27 Oct 2021
Incorporation Company
4 Years Ago on 19 Jul 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FERGUSON-DAVIE, Charles John | director | Oct 1978 | 19 Jul 2021 |
| GILBARD, Marc Edward Charles | director | May 1962 | 19 Jul 2021 |
| HALL, Steven | director | Jun 1977 | 01 Oct 2024 |
| MALIM, Sadie Joanna | director | Mar 1980 | 01 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Melberry Development Management Limited | 11 Oct 2021 | |
| Mref Iv Colchester Holdings Limited | 19 Jul 2021 |
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FERGUSON-DAVIE, Charles John are mutual persons.
FERGUSON-DAVIE, Charles John, MALIM, Sadie Joanna are mutual persons.
FERGUSON-DAVIE, Charles John are mutual persons.
FERGUSON-DAVIE, Charles John are mutual persons.
FERGUSON-DAVIE, Charles John, MALIM, Sadie Joanna are mutual persons.
FERGUSON-DAVIE, Charles John, HALL, Steven, MALIM, Sadie Joanna are mutual persons.
FERGUSON-DAVIE, Charles John, HALL, Steven, MALIM, Sadie Joanna are mutual persons.
FERGUSON-DAVIE, Charles John, HALL, Steven, MALIM, Sadie Joanna are mutual persons.
FERGUSON-DAVIE, Charles John, HALL, Steven are mutual persons.
FERGUSON-DAVIE, Charles John, HALL, Steven, MALIM, Sadie Joanna are mutual persons.
FERGUSON-DAVIE, Charles John, HALL, Steven, MALIM, Sadie Joanna are mutual persons.
FERGUSON-DAVIE, Charles John, GILBARD, Marc Edward Charles, HALL, Steven, MALIM, Sadie Joanna are mutual persons.
FERGUSON-DAVIE, Charles John, HALL, Steven, MALIM, Sadie Joanna are mutual persons.
FERGUSON-DAVIE, Charles John, HALL, Steven, MALIM, Sadie Joanna are mutual persons.
FERGUSON-DAVIE, Charles John are mutual persons.
FERGUSON-DAVIE, Charles John are mutual persons.
FERGUSON-DAVIE, Charles John are mutual persons.
FERGUSON-DAVIE, Charles John are mutual persons.
FERGUSON-DAVIE, Charles John are mutual persons.
FERGUSON-DAVIE, Charles John are mutual persons.
FERGUSON-DAVIE, Charles John, GILBARD, Marc Edward Charles are mutual persons.
FERGUSON-DAVIE, Charles John, GILBARD, Marc Edward Charles, HALL, Steven, MALIM, Sadie Joanna are mutual persons.
FERGUSON-DAVIE, Charles John, GILBARD, Marc Edward Charles are mutual persons.
FERGUSON-DAVIE, Charles John, GILBARD, Marc Edward Charles, HALL, Steven, MALIM, Sadie Joanna are mutual persons.
FERGUSON-DAVIE, Charles John, GILBARD, Marc Edward Charles, HALL, Steven are mutual persons.
FERGUSON-DAVIE, Charles John, GILBARD, Marc Edward Charles, HALL, Steven, MALIM, Sadie Joanna are mutual persons.
FERGUSON-DAVIE, Charles John, GILBARD, Marc Edward Charles, HALL, Steven, MALIM, Sadie Joanna are mutual persons.
FERGUSON-DAVIE, Charles John, GILBARD, Marc Edward Charles are mutual persons.
FERGUSON-DAVIE, Charles John, GILBARD, Marc Edward Charles are mutual persons.
FERGUSON-DAVIE, Charles John, GILBARD, Marc Edward Charles are mutual persons.
FERGUSON-DAVIE, Charles John, GILBARD, Marc Edward Charles are mutual persons.
FERGUSON-DAVIE, Charles John, GILBARD, Marc Edward Charles, HALL, Steven, MALIM, Sadie Joanna are mutual persons.
FERGUSON-DAVIE, Charles John, GILBARD, Marc Edward Charles, HALL, Steven, MALIM, Sadie Joanna are mutual persons.
FERGUSON-DAVIE, Charles John, GILBARD, Marc Edward Charles, HALL, Steven, MALIM, Sadie Joanna are mutual persons.
GILBARD, Marc Edward Charles are mutual persons.
GILBARD, Marc Edward Charles, HALL, Steven, MALIM, Sadie Joanna are mutual persons.
GILBARD, Marc Edward Charles are mutual persons.
GILBARD, Marc Edward Charles, HALL, Steven, MALIM, Sadie Joanna are mutual persons.
GILBARD, Marc Edward Charles are mutual persons.
GILBARD, Marc Edward Charles, HALL, Steven, MALIM, Sadie Joanna are mutual persons.
GILBARD, Marc Edward Charles are mutual persons.
GILBARD, Marc Edward Charles are mutual persons.
GILBARD, Marc Edward Charles are mutual persons.
GILBARD, Marc Edward Charles are mutual persons.
GILBARD, Marc Edward Charles are mutual persons.
GILBARD, Marc Edward Charles are mutual persons.
GILBARD, Marc Edward Charles are mutual persons.
GILBARD, Marc Edward Charles are mutual persons.
GILBARD, Marc Edward Charles are mutual persons.
GILBARD, Marc Edward Charles are mutual persons.
GILBARD, Marc Edward Charles are mutual persons.
GILBARD, Marc Edward Charles are mutual persons.
GILBARD, Marc Edward Charles are mutual persons.
HALL, Steven, MALIM, Sadie Joanna are mutual persons.
HALL, Steven, MALIM, Sadie Joanna are mutual persons.
HALL, Steven, MALIM, Sadie Joanna are mutual persons.
HALL, Steven, MALIM, Sadie Joanna are mutual persons.
HALL, Steven, MALIM, Sadie Joanna are mutual persons.
HALL, Steven, MALIM, Sadie Joanna are mutual persons.
HALL, Steven, MALIM, Sadie Joanna are mutual persons.
HALL, Steven, MALIM, Sadie Joanna are mutual persons.
HALL, Steven, MALIM, Sadie Joanna are mutual persons.
HALL, Steven, MALIM, Sadie Joanna are mutual persons.
HALL, Steven, MALIM, Sadie Joanna are mutual persons.
HALL, Steven, MALIM, Sadie Joanna are mutual persons.
HALL, Steven are mutual persons.
HALL, Steven are mutual persons.
MALIM, Sadie Joanna are mutual persons.
MALIM, Sadie Joanna are mutual persons.
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