MREF V LINCOLN PROPERTY LIMITED
- Company statusactive
- Company No14637237
- Age2 years 5 months Incorporated 3 February 2023
- Officers4
Address
10 Grosvenor Street, Mayfair, London, W1K 4QB, United Kingdom
MREF V LINCOLN PROPERTY LIMITED is an active company incorporated on 3 February 2023 and based in London, United Kingdom. The company was registered 2 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
5 Months Ago on 06 Feb 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 Full
10 Months Ago on 13 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 18 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 01 Jun 2023
Notification Of A Person With Significant Control
2 Years Ago on 01 Jun 2023
Change To A Person With Significant Control
2 Years Ago on 01 Jun 2023
Memorandum Articles
2 Years Ago on 19 May 2023
Resolution
2 Years Ago on 19 May 2023
Capital Name Of Class Of Shares
2 Years Ago on 19 May 2023
Capital Allotment Shares
2 Years Ago on 09 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 May 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 21 Mar 2023
Incorporation Company
2 Years Ago on 03 Feb 2023
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FERGUSON-DAVIE, Charles John | director | Oct 1978 | 03 Feb 2023 |
| GILBARD, Marc Edward Charles | director | May 1962 | 03 Feb 2023 |
| 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 Investments Limited | 03 May 2023 | |
| Funding House Limited | 03 May 2023 | |
| Mref V Lincoln Holdings Limited | 03 Feb 2023 |
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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, MALIM, Sadie Joanna are mutual persons.
FERGUSON-DAVIE, Charles John, GILBARD, Marc Edward Charles, MALIM, Sadie Joanna are mutual persons.
FERGUSON-DAVIE, Charles John, GILBARD, Marc Edward Charles, 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, MALIM, Sadie Joanna are mutual persons.
FERGUSON-DAVIE, Charles John, GILBARD, Marc Edward Charles, MALIM, Sadie Joanna are mutual persons.
FERGUSON-DAVIE, Charles John, MALIM, Sadie Joanna are mutual persons.
FERGUSON-DAVIE, Charles John, MALIM, Sadie Joanna 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 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, MALIM, Sadie Joanna are mutual persons.
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, MALIM, Sadie Joanna are mutual persons.
FERGUSON-DAVIE, Charles John, MALIM, Sadie Joanna 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 are mutual persons.
FERGUSON-DAVIE, Charles John are mutual persons.
FERGUSON-DAVIE, Charles John, MALIM, Sadie Joanna are mutual persons.
FERGUSON-DAVIE, Charles John, MALIM, Sadie Joanna are mutual persons.
FERGUSON-DAVIE, Charles John, MALIM, Sadie Joanna are mutual persons.
GILBARD, Marc Edward Charles are mutual persons.
GILBARD, Marc Edward Charles, MALIM, Sadie Joanna are mutual persons.
GILBARD, Marc Edward Charles, MALIM, Sadie Joanna are mutual persons.
GILBARD, Marc Edward Charles, MALIM, Sadie Joanna are mutual persons.
GILBARD, Marc Edward Charles, MALIM, Sadie Joanna are mutual persons.
MALIM, Sadie Joanna are mutual persons.
MALIM, Sadie Joanna are mutual persons.
MALIM, Sadie Joanna are mutual persons.
MALIM, Sadie Joanna are mutual persons.
MALIM, Sadie Joanna are mutual persons.
MALIM, Sadie Joanna are mutual persons.
MALIM, Sadie Joanna are mutual persons.
MALIM, Sadie Joanna are mutual persons.
MALIM, Sadie Joanna are mutual persons.
MALIM, Sadie Joanna are mutual persons.
MALIM, Sadie Joanna are mutual persons.
MALIM, Sadie Joanna are mutual persons.
MALIM, Sadie Joanna are mutual persons.
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