M7 REAL ESTATE SHELFCO NO.1 LTD
Company is dissolved
General Information
NAME
M7 REAL ESTATE SHELFCO NO.1 LTD
COMPANY NUMBER
09810269
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/10/2015
(9 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/10/2018
ACCOUNTS MADE UP TO
31/10/2017
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
05/10/2015
24/03/2017
M7 REAL ESTATE GREEN PROPCO LTD
LONDON
EC4R 1AG
10 Queen Street Place
London
EC4R 1AG
EC4R 1AG
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Andrew Jenkins (914292903) Appointed |
| 17/10/2024 | New Board Member Teresa Laura Harriet Gilchrist (914240482) Appointed |
| 17/10/2024 | New Board Member Thomas Joseph Pearman (921928175) Appointed |
Credit Risk Overview
Want to learn more about M7 REAL ESTATE SHELFCO NO.1 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 SHELFCO NO.1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M7 REAL ESTATE SHELFCO NO.1 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 |
|---|---|---|---|---|
|
Born in Oct 1955 |
Resigned | Director |
Current: 64 Past: 82 |
View Report |
|
Born in Oct 1957 |
Resigned | Director |
Current: 3 Past: 80 |
View Report |
|
Born in Jul 1961 |
Resigned | Director |
Current: 1 Past: 47 |
View Report |
|
Born in Jan 1979 |
Resigned | Director |
Current: 91 Past: 38 |
View Report |
|
Born in Feb 1973 |
Resigned | Director |
Current: 48 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Andrew Jenkins (914292903) Appointed |
| 17/10/2024 | New Board Member Teresa Laura Harriet Gilchrist (914240482) Appointed |
| 17/10/2024 | New Board Member Thomas Joseph Pearman (921928175) Appointed |
| 17/10/2024 | New Board Member Hugh Macpherson Cameron Fraser (915700496) Appointed |
| 12/09/2024 | New Board Member Andrew Jenkins (914292903) Appointed |
| 12/09/2024 | New Board Member Teresa Laura Harriet Gilchrist (914240482) Appointed |
| 12/09/2024 | New Board Member Thomas Joseph Pearman (921928175) Appointed |
| 12/09/2024 | New Board Member Hugh Vere Alexander Ellingham (903692669) Appointed |
| 12/09/2024 | New Board Member Hugh Macpherson Cameron Fraser (915700496) Appointed |
| 29/08/2024 | New Board Member Teresa Laura Harriet Gilchrist (914240482) Appointed |
| 29/08/2024 | New Board Member Thomas Joseph Pearman (921928175) Appointed |
| 21/08/2024 | New Board Member Thomas Joseph Pearman (921928175) Appointed |
| 16/08/2024 | New Board Member Teresa Laura Harriet Gilchrist (914240482) Appointed |
| 16/08/2024 | New Board Member Teresa Laura Harriet Gilchrist (914240482) Appointed |
| 16/08/2024 | New Board Member Hugh Macpherson Cameron Fraser (915700496) Appointed |
| 20/06/2024 | New Board Member Hugh Macpherson Cameron Fraser (915700496) Appointed |
| 06/06/2024 | New Board Member Andrew Jenkins (914292903) Appointed |
| 30/05/2024 | New Board Member Hugh Macpherson Cameron Fraser (915700496) Appointed |
| 30/05/2024 | New Board Member Thomas Joseph Pearman (921928175) Appointed |
| 30/05/2024 | New Board Member Teresa Laura Harriet Gilchrist (914240482) Appointed |
| 30/05/2024 | New Board Member Andrew Jenkins (914292903) Appointed |
| 30/05/2024 | New Board Member Richard Martin Hamlton Croft-Sharland (921016733) Appointed |
| 16/05/2024 | New Board Member Teresa Laura Harriet Gilchrist (914240482) Appointed |
| 16/05/2024 | New Board Member Andrew Jenkins (914292903) Appointed |
| 16/05/2024 | New Board Member Thomas Joseph Pearman (921928175) Appointed |
| 16/05/2024 | New Board Member Hugh Vere Alexander Ellingham (903692669) Appointed |
| 25/04/2024 | New Board Member Thomas Joseph Pearman (921928175) Appointed |
| 06/03/2024 | New Board Member Thomas Joseph Pearman (921928175) Appointed |
| 05/03/2024 | New Board Member Thomas Joseph Pearman (921928175) Appointed |
| 05/03/2024 | New Board Member Hugh Macpherson Cameron Fraser (915700496) Appointed |
| 07/02/2024 | New Board Member Teresa Laura Harriet Gilchrist (914240482) Appointed |
| 07/02/2024 | New Board Member Hugh Vere Alexander Ellingham (903692669) Appointed |
| 05/02/2024 | New Board Member Teresa Laura Harriet Gilchrist (914240482) Appointed |
| 26/01/2024 | New Board Member Thomas Joseph Pearman (921928175) Appointed |
| 25/01/2024 | New Board Member Thomas Joseph Pearman (921928175) Appointed |
| 25/01/2024 | New Board Member Teresa Laura Harriet Gilchrist (914240482) Appointed |
| 25/01/2024 | New Board Member Andrew Jenkins (914292903) Appointed |
| 15/01/2024 | New Board Member Teresa Laura Harriet Gilchrist (914240482) Appointed |
| 12/01/2024 | New Board Member Teresa Laura Harriet Gilchrist (914240482) Appointed |
| 04/01/2024 | New Board Member Teresa Laura Harriet Gilchrist (914240482) Appointed |
| 19/12/2023 | New Board Member Teresa Laura Harriet Gilchrist (914240482) Appointed |
| 19/12/2023 | New Board Member Thomas Joseph Pearman (921928175) Appointed |
| 19/12/2023 | New Board Member Hugh Macpherson Cameron Fraser (915700496) Appointed |
| 24/10/2023 | New Board Member Teresa Laura Harriet Gilchrist (914240482) Appointed |
| 05/10/2023 | New Board Member Teresa Laura Harriet Gilchrist (914240482) Appointed |
| 12/09/2023 | New Board Member Thomas Joseph Pearman (921928175) Appointed |
| 11/09/2023 | New Board Member Teresa Laura Harriet Gilchrist (914240482) Appointed |
| 11/09/2023 | New Board Member Andrew Jenkins (914292903) Appointed |
| 11/09/2023 | New Board Member Thomas Joseph Pearman (921928175) Appointed |
| 24/08/2023 | New Board Member Andrew Jenkins (914292903) Appointed |
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