MREF III NEWCASTLE OPERATIONS LIMITED
CITYGATE, ST. JAMES BOULEVARD, NEWCASTLE UPON TYNE NE1 4JE- Active
- Private Limited Company
- Company No. 10606762
- Last Updated: 01 Mar 2024
Company Profile
MREF III NEWCASTLE OPERATIONS LIMITED was incorporated on Tuesday, February 7, 2017 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. MREF III NEWCASTLE OPERATIONS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 8 months and 7 days.
| Name | MREF III NEWCASTLE OPERATIONS LIMITED |
|---|---|
| Company number | 10606762 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CITYGATE ST. JAMES BOULEVARD NEWCASTLE UPON TYNE NE1 4JE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Grainger Land & Regeneration Limited St. James Boulevard, NE1 4JE |
Dates: Thursday, June 10, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mref Iii Gp Limited 10 Grosvenor Street, W1K 4QB |
Dates: Tuesday, February 7, 2017 - Thursday, June 10, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-106 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 07 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MREF III NEWCASTLE OPERATIONS LIMITED | 07 Feb 2017 |