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Nom

Mref III Runnymede Operations Limited
Adresse
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10409665 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)68320 - Administration de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Arrow V Limited Status: Active Notified: 11/05/2022 Companies House Number: 13941864 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mref Iii Gp Limited Status: Ceased Notified: 04/10/2016 Ceased: 11/05/2022 Companies House Number: 08405058 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Mref Iii Runnymede Property Sarl Status: Ceased Notified: 04/10/2016 Ceased: 14/08/2017 Companies House Number: B209235 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (8)

    Source: Companies House
    Alter Domus (uk) Limited, 30 St Mary Axe, London, United Kingdom Status: Active Notified: 11/05/2022 Role: Secretary
    Giagkas, Alkis 30 St Mary Axe, London, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: Greek
    Gradischnig, Lukas 30 St Mary Axe, London, United Kingdom Status: Active Notified: 11/05/2022 Date of Birth: 07/1989 Occupation: Principal Role: Director Country of Residence: United Kingdom Nationality: Austrian
    Gradischnig, Lukas Maximilian 30 St Mary Axe, London, United Kingdom Status: Active Notified: 11/05/2022 Occupation: Principal Role: Director Country of Residence: United Kingdom Nationality: Austrian
    Mcdonnell, Alastair Patrick 30 St Mary Axe, London, United Kingdom Status: Active Notified: 23/09/2022 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    De Macedo Veiga Dos Santos, Priscila Kelly 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 01/01/2024 Ceased: 15/05/2024 Occupation: Chartered Governance Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Four, Alexandra Maria 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 10/08/2022 Ceased: 01/01/2024 Date of Birth: 06/1988 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: French
    Trott, Timothy Luke 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 11/05/2022 Ceased: 01/01/2024 Date of Birth: 06/1981 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British