MREF V TRAFFORD HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

MREF V TRAFFORD HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MREF V TRAFFORD HOLDINGS LIMITED was incorporated 1 years ago on 18/08/2022 and has the registered number: 14305294. The accounts status is NO ACCOUNTS FILED and accounts are next due on 18/05/2024.

MREF V TRAFFORD HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 18/05/2024

Registered Office

10 GROSVENOR STREET
LONDON
W1K 4QB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MOORFIELD QIMOOR HOLDINGS LIMITED (until 21/02/2023)

Confirmation Statements

Last Statement Next Statement Due
17/08/2023 31/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARC EDWARD CHARLES GILBARD May 1962 British Director 2022-08-18 CURRENT
MR CHARLES JOHN FERGUSON-DAVIE Oct 1978 British Director 2022-08-18 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mref V Gp Limited 2022-08-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOORFIELD GROUP LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
N.B.P. MANAGEMENT LIMITED SALE ENGLAND Active MICRO ENTITY 98000 - Residents property management
CORNLODGE PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
STESSA HOLDINGS LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
MOORFIELD REAL ESTATE FUND CIP LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
MOORFIELD DOVER STREET GP LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 41100 - Development of building projects
PRECIS (2768) LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
BG-MF INVESTMENTS GP LIMITED LONDON ENGLAND Active -... SMALL 64209 - Activities of other holding companies n.e.c.
MOORFIELD WAKMOOR HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WAKMOOR V LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
WAKMOOR V (INVESTMENTS) LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
MREF V TRAFFORD PROPERTY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
MREF V TRAFFORD OPERATIONS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
MREF V LINCOLN HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
MREF V NOTTINGHAM HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
MREF V LINCOLN PROPERTY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
MREF V NOTTINGHAM PROPERTY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
MREF V NOTTINGHAM OPERATIONS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
MOORFIELD (JEWEL HOTELS) GENERAL PARTNER LIMITED MIDLOTHIAN Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORNLODGE PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
CURZON STREET INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
MIT PRIVATE COMPANY LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
MAREF TOPCO LTD LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MREF V LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
MREF V GP LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
MREF IV COLCHESTER HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MREF IV COLCHESTER PROPERTY LIMITED LONDON UNITED KINGDOM Active GROUP 68209 - Other letting and operating of own or leased real estate
MREF IV COLCHESTER OPERATIONS LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
MREIT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64306 - Activities of real estate investment trusts