Mgref 2 Ali Gym Investments Limited

12194432

Company Name	Mgref 2 Ali Gym Investments Limited
Directors	Jonathan Brazier Duffy and David Paul Tilstone
Company Status	Active
Company Number	12194432
Category	Private Limited Company
Incorporation Date	6 September 2019(4 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Jonathan Brazier Duffy
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Irish
Status	Current
Appointed	06 September 2019(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London EC3A 8BF

Director Name	Mr David Paul Tilstone
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 September 2019(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London EC3A 8BF

Secretary Name	Alter Domus (UK) Limited (Corporation)
Status	Current
Appointed	17 June 2020(9 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months
Correspondence Address	10th Floor 30 St Mary Axe London EC3A 8BF

Director Name	Mr Karl Ben Smith
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 September 2019(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London EC3A 8BF

Secretary Name	Mr Dominic Tan
Status	Resigned
Appointed	06 September 2019(same day as company formation)
Role	Company Director
Correspondence Address	C/O Alter Domus (Uk) Limited 18 St Swithin's Lane London EC4N 8AD

Location

Registered Address	C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London EC3A 8BF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	5 September 2023 (7 months, 3 weeks ago)
Next Return Due	19 September 2024 (4 months, 3 weeks from now)

Filing History

6 January 2021	Full accounts made up to 31 March 2020 (25 pages)
16 October 2020	Confirmation statement made on 5 September 2020 with updates (5 pages)
6 October 2020	Statement by Directors (1 page)
6 October 2020	Solvency Statement dated 28/09/20 (1 page)
6 October 2020	Resolutions RES13 ‐ Cancel share prem a/c 28/09/2020 (1 page)
6 October 2020	Statement of capital on 6 October 2020 GBP 500 (2 pages)
27 August 2020	Cessation of Macquarie Infrastructure and Real Assets Core Limited as a person with significant control on 22 January 2020 (1 page)
27 August 2020	Notification of Green Investment Group Management Limited as a person with significant control on 22 January 2020 (2 pages)
24 August 2020	Director's details changed for Mr David Paul Tilstone on 21 August 2020 (2 pages)
22 June 2020	Appointment of Alter Domus (Uk) Limited as a secretary on 17 June 2020 (2 pages)
22 June 2020	Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD on 22 June 2020 (1 page)
22 June 2020	Termination of appointment of Dominic Tan as a secretary on 18 June 2020 (1 page)
25 November 2019	Statement of capital following an allotment of shares on 25 October 2019 GBP 500 (4 pages)
6 September 2019	Incorporation Statement of capital on 2019-09-06 GBP 1 (40 pages)
6 September 2019	Current accounting period shortened from 30 September 2020 to 31 March 2020 (1 page)

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