MREF IV EALING HOLDINGS LIMITED
- Company statusactive
- Company No13691437
- Age3 years 9 months Incorporated 20 October 2021
- Officers4
Address
10 Grosvenor Street, Mayfair, London, W1K 4QB, United Kingdom
MREF IV EALING HOLDINGS LIMITED is an active company incorporated on 20 October 2021 and based in Mayfair, London, United Kingdom. The company was registered 4 years ago.
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- Score change0
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- CCJs0
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
9 Months Ago on 21 Oct 2024
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 08 Oct 2024
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 28 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Oct 2023
Confirmation Statement With No Updates
1 Year Ago on 19 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Oct 2022
Change Account Reference Date Company Current Extended
2 Years Ago on 15 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 07 Feb 2022
Incorporation Company
3 Years Ago on 20 Oct 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FERGUSON-DAVIE, Charles John | director | Oct 1978 | 20 Oct 2021 |
| GILBARD, Marc Edward Charles | director | May 1962 | 20 Oct 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 |
|---|---|---|
| Mref Iv Gp Limited | 20 Oct 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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