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M7 REAL ESTATE GROUP HOLDINGS LTD - 10 Queen Street Place, London, EC4R 1AG, United Kingdom
Company Information
- Company registration number
- 08614287
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Queen Street Place
- London
- EC4R 1AG
- United Kingdom 10 Queen Street Place, London, EC4R 1AG, United Kingdom UK
Management
- Managing Directors
- EBBRELL, David Charles
- SIMMONDS, David John
- BOADLE, James Alexander
- MCNAMARA, Joanne Sarah
- FORTIER, Sylvain
- KNATCHBULL, Melinda Lu San
- Company secretaries
- PEARMAN, Thomas Joseph
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-07-18
- Age Of Company 2013-07-18 10 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Oxford M7 Platform Holding Company Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- M7 REAL ESTATE LTD
- Legal Entity Identifier (LEI)
- 213800T73NDPLB658W03
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-08-24
- Last Date: 2023-08-10
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M7 REAL ESTATE GROUP HOLDINGS LTD Company Description
- M7 REAL ESTATE GROUP HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 08614287. Its current trading status is "live". It was registered 2013-07-18. It was previously called M7 REAL ESTATE LTD. It has declared SIC or NACE codes as "82990". It has 6 directors and 1 secretary.It can be contacted at 10 Queen Street Place .
Get M7 REAL ESTATE GROUP HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: M7 Real Estate Group Holdings Ltd - 10 Queen Street Place, London, EC4R 1AG, United Kingdom
- 2013-07-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-31) - TM01
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appoint-person-director-company-with-name-date (2024-04-10) - AP01
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appoint-person-director-company-with-name-date (2024-04-19) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-08-14) - CS01
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change-of-name-notice (2023-01-18) - CONNOT
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(2023-01-18) - ANNOTATION
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miscellaneous (2023-01-31) - MISC
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certificate-change-of-name-company (2023-01-18) - CERTNM
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termination-director-company-with-name-termination-date (2023-05-31) - TM01
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accounts-with-accounts-type-group (2023-06-10) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-01-27) - CH01
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change-person-director-company-with-change-date (2022-09-07) - CH01
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confirmation-statement-with-updates (2022-08-22) - CS01
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appoint-person-director-company-with-name-date (2022-04-29) - AP01
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change-person-director-company-with-change-date (2022-02-15) - CH01
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appoint-person-director-company-with-name-date (2022-01-27) - AP01
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appoint-person-secretary-company-with-name-date (2022-01-27) - AP03
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termination-director-company-with-name-termination-date (2022-01-27) - TM01
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accounts-with-accounts-type-group (2022-05-06) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-09-28) - AP01
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memorandum-articles (2021-02-22) - MA
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resolution (2021-02-22) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-12) - MR01
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mortgage-satisfy-charge-full (2021-02-11) - MR04
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accounts-with-accounts-type-group (2021-06-17) - AA
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confirmation-statement-with-no-updates (2021-08-13) - CS01
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termination-director-company-with-name-termination-date (2021-09-28) - TM01
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notification-of-a-person-with-significant-control (2021-09-28) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2021-09-28) - PSC09
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-07-27) - AA
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change-person-director-company-with-change-date (2020-12-24) - CH01
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confirmation-statement-with-updates (2020-08-12) - CS01
keyboard_arrow_right 2019
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resolution (2019-05-31) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-05-30) - CH01
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change-person-director-company-with-change-date (2019-05-21) - CH01
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appoint-person-director-company-with-name-date (2019-04-16) - AP01
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termination-director-company-with-name-termination-date (2019-04-16) - TM01
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mortgage-satisfy-charge-full (2019-04-16) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-10) - MR01
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accounts-with-accounts-type-group (2019-02-22) - AA
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appoint-person-director-company-with-name-date (2019-02-11) - AP01
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termination-director-company-with-name-termination-date (2019-02-11) - TM01
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confirmation-statement-with-updates (2019-08-13) - CS01
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change-person-director-company-with-change-date (2019-10-08) - CH01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control-statement (2018-03-28) - PSC08
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change-person-director-company-with-change-date (2018-11-22) - CH01
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confirmation-statement-with-updates (2018-08-14) - CS01
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termination-director-company-with-name-termination-date (2018-06-22) - TM01
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termination-director-company-with-name-termination-date (2018-06-06) - TM01
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accounts-with-accounts-type-group (2018-05-14) - AA
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termination-director-company-with-name-termination-date (2018-04-16) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-10) - MR01
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withdrawal-of-a-person-with-significant-control-statement (2018-03-28) - PSC09
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-07-17) - CH01
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change-person-director-company-with-change-date (2017-07-18) - CH01
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change-person-director-company-with-change-date (2017-08-11) - CH01
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change-person-director-company-with-change-date (2017-07-19) - CH01
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appoint-person-director-company-with-name-date (2017-05-16) - AP01
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accounts-with-accounts-type-group (2017-06-20) - AA
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termination-director-company-with-name-termination-date (2017-01-31) - TM01
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change-person-director-company-with-change-date (2017-01-18) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-18) - AD01
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change-person-director-company-with-change-date (2017-09-07) - CH01
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confirmation-statement-with-updates (2017-08-22) - CS01
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change-person-director-company-with-change-date (2017-08-22) - CH01
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change-person-director-company-with-change-date (2017-08-14) - CH01
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change-person-director-company-with-change-date (2017-08-12) - CH01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-10) - MR01
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accounts-with-accounts-type-group (2016-05-03) - AA
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resolution (2016-01-27) - RESOLUTIONS
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confirmation-statement-with-updates (2016-08-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-03) - MR01
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change-person-director-company-with-change-date (2016-08-10) - CH01
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appoint-person-director-company-with-name-date (2016-09-08) - AP01
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resolution (2016-02-18) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-04-13) - CH01
keyboard_arrow_right 2015
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resolution (2015-02-18) - RESOLUTIONS
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mortgage-satisfy-charge-full (2015-09-30) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-30) - MR01
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accounts-with-accounts-type-group (2015-01-08) - AA
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resolution (2015-01-13) - RESOLUTIONS
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capital-alter-shares-subdivision (2015-01-13) - SH02
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accounts-with-accounts-type-group (2015-05-13) - AA
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appoint-person-director-company-with-name-date (2015-05-14) - AP01
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change-person-director-company-with-change-date (2015-07-14) - CH01
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appoint-person-director-company-with-name-date (2015-08-24) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-25) - MR01
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capital-allotment-shares (2015-02-18) - SH01
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resolution (2015-08-28) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-08-28) - SH08
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memorandum-articles (2015-08-28) - MA
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change-person-director-company-with-change-date (2015-09-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01
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change-person-director-company-with-change-date (2015-09-17) - CH01
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mortgage-satisfy-charge-full (2015-08-27) - MR04
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-08-05) - CH01
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change-person-director-company-with-change-date (2014-08-04) - CH01
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change-person-director-company-with-change-date (2014-05-27) - CH01
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change-account-reference-date-company-previous-shortened (2014-05-19) - AA01
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mortgage-create-with-deed-with-charge-number (2014-01-13) - MR01
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mortgage-create-with-deed-with-charge-number (2014-01-22) - MR01
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change-person-director-company-with-change-date (2014-08-18) - CH01
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change-person-director-company-with-change-date (2014-07-07) - CH01
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change-account-reference-date-company-previous-shortened (2014-12-22) - AA01
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change-person-director-company-with-change-date (2014-12-17) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-17) - MR01
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change-person-director-company-with-change-date (2014-10-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01
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change-person-director-company-with-change-date (2014-08-20) - CH01
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change-account-reference-date-company-current-extended (2014-09-30) - AA01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-09-30) - AD01
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certificate-change-of-name-company (2013-09-02) - CERTNM
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appoint-person-director-company-with-name (2013-08-12) - AP01
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incorporation-company (2013-07-18) - NEWINC