MAILBOX INVESTMENT HOLDINGS PLC
Active - Accounts Filed
General Information
NAME
MAILBOX INVESTMENT HOLDINGS PLC
COMPANY NUMBER
12524041
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64306 -
Activities of real estate investment trusts
INCORPORATION DATE
18/03/2020
(4 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/03/2020
04/12/2023
MAILBOX REIT PLC
LONDON
EC3A 8BF
C/O Alter Domus (Uk) Limited
18 St Swithin's Lane
London
EC4N 8AD
Telephone: 36575500
c/o Alter Domus (Uk) Limited
10th Floor
London
EC3A 8BF
EC3A 8BF
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 INVESTMENT PARTNERS MB LP | N/A | N/A |
| MAILBOX REIT PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 17/10/2024 | New Board Member Sanjay Sethi (931899834) Appointed |
| 15/10/2024 | New Board Member Sanjay Sethi (932814138) Appointed |
Credit Risk Overview
Want to learn more about MAILBOX INVESTMENT HOLDINGS PLC?
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 MAILBOX INVESTMENT HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAILBOX INVESTMENT HOLDINGS PLC?
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 |
|---|---|---|---|---|
|
06/07/2020 - Present (4 years and 5 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
06/07/2020 - Present (4 years and 5 months) Born in Jul 1953 (age: 71) |
Active | Director |
Current: 5 Past: 183 |
View Report |
|
06/07/2020 - Present (4 years and 5 months) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 6 Past: 46 |
View Report |
|
26/08/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 514 Past: 188 |
View Report |
|
01/10/2024 - Present (2 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M7 REAL ESTATE INVESTMENT PARTNERS MB LP | N/A | N/A |
| MAILBOX REIT PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 17/10/2024 | New Board Member Sanjay Sethi (931899834) Appointed |
| 15/10/2024 | New Board Member Sanjay Sethi (932814138) Appointed |
| 15/10/2024 | New Board Member Maximilian Alexander Bassadone (932814137) Appointed |
| 16/04/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 30/03/2022 | New Confirmation Statement filed |
| 20/05/2021 | New Accounts filed |
| 21/04/2021 | New Confirmation Statement filed |
| 24/09/2020 | Change in Reg. Office |
| 17/09/2020 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 17/09/2020 | ALTER DOMUS (UK) LIMITED (927396752) has left the board |
| 10/09/2020 | VISTRA COSEC LIMITED (912825623) has left the board |
| 10/09/2020 | Anthony Peter David Edgley (926824701) has left the board |
| 10/09/2020 | Anthony Peter David Edgley (925435571) has left the board |
| 10/09/2020 | David Charles Ebbrell (914279949) has left the board |
| 10/09/2020 | Jack Stuart Thoms (914240481) has left the board |
| 10/09/2020 | New Company Secretary ALTER DOMUS (UK) LIMITED (927396752) Appointed |
| 10/09/2020 | New Board Member Stephen Leslie Barter (926232236) Appointed |
| 10/09/2020 | New Board Member Mickola Rosemary Wilson (907395143) Appointed |
| 10/09/2020 | New Board Member Ian Bryan Womack (903390200) Appointed |
| 27/03/2020 | VISTRA COSEC LIMITED (926824698) has left the board |
| 27/03/2020 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 23/03/2020 | Anthony Peter David Edgley (926824699) has left the board |
| 23/03/2020 | New Board Member Anthony Peter David Edgley (925435571) Appointed |
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