M7 REAL ESTATE GROUP HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
M7 REAL ESTATE GROUP HOLDINGS LTD
COMPANY NUMBER
08614287
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/07/2013
(11 years and 5 months old)
WEBSITE
www.m7propsearch.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/01/2023
30/01/2023
M7 REAL ESTATE GROUP HOLDINGS LTD.
View all previous names
LONDON
EC4R 1AG
Telephone: 02036575500
TPS: No
10 Queen Street Place
London
EC4R 1AG
EC4R 1AG
Telephone: 36575500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M7 REAL ESTATE LTD | Active - Accounts Filed | View Report |
| BWP REIT PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 04/05/2024 | New Accounts filed |
| 29/04/2024 | New Board Member Melinda Lu San Knatchbull (918397918) Appointed |
Credit Risk Overview
Want to learn more about M7 REAL ESTATE GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M7 REAL ESTATE GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M7 REAL ESTATE GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/07/2013 - Present (11 years and 4 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 83 Past: 40 |
View Report |
|
16/05/2017 - Present (7 years and 7 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 64 Past: 34 |
View Report |
|
24/09/2021 - Present (3 years and 3 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
24/09/2021 - Present (3 years and 3 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 4 Past: 51 |
View Report |
|
27/01/2022 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 04/05/2024 | New Accounts filed |
| 29/04/2024 | New Board Member Melinda Lu San Knatchbull (918397918) Appointed |
| 23/04/2024 | New Board Member Melinda Lu San Knatchbull (932208948) Appointed |
| 12/04/2024 | New Board Member Sylvain Fortier (932163867) Appointed |
| 05/02/2024 | Teresa Laura Harriet Gilchrist (914240482) has left the board |
| 18/08/2023 | New Confirmation Statement filed |
| 14/06/2023 | New Accounts filed |
| 02/06/2023 | Richard Martin Hamilton Croft-Sharland (923775281) has left the board |
| 02/06/2023 | Michael Turner (929189459) has left the board |
| 26/08/2022 | New Confirmation Statement filed |
| 12/05/2022 | New Accounts filed |
| 06/05/2022 | New Board Member Teresa Laura Harriet Dyer (914240482) Appointed |
| 31/01/2022 | Thomas Joseph Pearman (921928175) has left the board |
| 31/01/2022 | New Company Secretary Thomas Joseph Pearman (929189461) Appointed |
| 31/01/2022 | New Board Member Michael Turner (929189459) Appointed |
| 30/09/2021 | Andrew Jenkins (914292903) has left the board |
| 30/09/2021 | New Board Member James Alexander Boadle (926354346) Appointed |
| 30/09/2021 | New Board Member Joan Sarah McNamara (928774927) Appointed |
| 30/09/2021 | John Croft-Sharland (920067623) has left the board |
| 30/09/2021 | Chi Wah Terrence Tsang (920039997) has left the board |
| 30/09/2021 | Anthony Peter David Edgley (922955209) has left the board |
| 30/09/2021 | Jack Stuart Thoms (914240481) has left the board |
| 30/09/2021 | Teresa Laura Harriet Dyer (914240482) has left the board |
| 30/09/2021 | John Julian Murnaghan (920528272) has left the board |
| 22/06/2021 | New Accounts filed |
| 17/08/2020 | New Confirmation Statement filed |
| 31/07/2020 | New Accounts filed |
| 16/08/2019 | New Confirmation Statement filed |
| 06/06/2019 | Richard Martin Hamlton Croft-Sharland (921016733) has left the board |
| 06/06/2019 | New Board Member Richard Martin Hamilton Croft-Sharland (923775281) Appointed |
| 25/04/2019 | Chi Wah Terrence Tsang (925761195) has left the board |
| 25/04/2019 | New Board Member Chi Wah Terrence Tsang (920039997) Appointed |
| 18/04/2019 | New Board Member Chi Wah Terrence Tsang (925761195) Appointed |
| 18/04/2019 | Chak Cheong Roger Lee (920039996) has left the board |
| 18/04/2019 | Chi Wah Terrence Tsang (920039997) has left the board |
| 28/02/2019 | New Accounts filed |
| 13/02/2019 | Hugh Vere Alexander Ellingham (903692669) has left the board |
| 13/02/2019 | New Board Member Anthony Peter David Edgley (922955209) Appointed |
| 03/12/2018 | Thomas Joseph Pearman (910455806) has left the board |
| 03/12/2018 | New Board Member Thomas Joseph Pearman (921928175) Appointed |
| 18/08/2018 | New Confirmation Statement filed |
| 26/06/2018 | Matthew Mackenzie Cheyne (909687229) has left the board |
| 08/06/2018 | Oliver David Farago (912638293) has left the board |
| 18/05/2018 | New Accounts filed |
| 18/04/2018 | Charles Anthony Alcock (914199364) has left the board |
| 20/12/2017 | Change in Reg. Office |
| 26/08/2017 | New Annual Return filed |
| 24/06/2017 | New Accounts filed |
| 18/05/2017 | New Board Member David John Simmonds (915431970) Appointed |
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