M7 REAL ESTATE INVESTMENT HOLDINGS HOLDCO LTD
Active - Accounts Filed
General Information
NAME
M7 REAL ESTATE INVESTMENT HOLDINGS HOLDCO LTD
COMPANY NUMBER
10951774
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64306 -
Activities of real estate investment trusts
INCORPORATION DATE
07/09/2017
(7 years and 4 months old)
WEBSITE
www.m7propsearch.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/09/2017
10/05/2018
M7 MULTI-LET REIT HOLDCO 1 LIMITED
LONDON
EC4R 1AG
Telephone: 02036575500
TPS: No
10 Queen Street Place
London
EC4R 1AG
EC4R 1AG
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 HOLDINGS FINCO LTD | Active - Accounts Filed | View Report |
| M7 REAL ESTATE INVESTMENT HOLDINGS HOLDCO LTD | Active - Accounts Filed | View Report |
| MARBLE ACQUISITIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 24/08/2024 | New Accounts filed |
| 15/01/2024 | Teresa Laura Harriet Gilchrist (914240482) has left the board |
Credit Risk Overview
Want to learn more about M7 REAL ESTATE INVESTMENT HOLDINGS HOLDCO 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 INVESTMENT HOLDINGS HOLDCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M7 REAL ESTATE INVESTMENT HOLDINGS HOLDCO 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 |
|---|---|---|---|---|
|
07/09/2017 - Present (7 years and 4 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 64 Past: 34 |
View Report |
|
07/09/2017 - Present (7 years and 4 months) Born in Jan 1979 (age: 46) |
Active | Director |
Current: 90 Past: 39 |
View Report |
|
02/05/2018 - Present (6 years and 8 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 83 Past: 40 |
View Report |
|
07/09/2017 - Present (7 years and 4 months) Born in Oct 1955 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
07/09/2017 - Present (7 years and 4 months) Born in Jan 1971 |
Resigned | Director |
Current: 50 Past: 85 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 24/08/2024 | New Accounts filed |
| 15/01/2024 | Teresa Laura Harriet Gilchrist (914240482) has left the board |
| 07/12/2023 | Jack Stuart Thoms (914240481) has left the board |
| 25/10/2023 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
| 02/06/2023 | Richard Martin Hamilton Croft-Sharland (923775281) has left the board |
| 08/03/2023 | Christopher John Croft Sharland (914281561) has left the board |
| 14/10/2022 | Andrew Jenkins (914292903) has left the board |
| 12/10/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 12/12/2021 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 05/12/2019 | Richard Martin Hamilton Croft Sharland (910698498) has left the board |
| 05/12/2019 | New Board Member Richard Martin Hamilton Croft-Sharland (923775281) Appointed |
| 17/10/2019 | New Accounts filed |
| 11/09/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Board Member Richard Martin Hamilton Croft Sharland (910698498) Appointed |
| 08/06/2019 | Richard Martin Hamilton Croft Sharland (923546382) has left the board |
| 07/01/2019 | Richard Martin Hamilton Croft-Sharland (923775281) has left the board |
| 19/10/2018 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 18/05/2018 | Christopher John Croft Sharland (924509142) has left the board |
| 18/05/2018 | New Board Member Christopher John Croft Sharland (914281561) Appointed |
| 14/05/2018 | New Board Member Richard Martin Hamilton Croft-Sharland (923775281) Appointed |
| 14/05/2018 | New Board Member Christopher John Croft Sharland (924509142) Appointed |
| 14/05/2018 | New Board Member Andrew Jenkins (914292903) Appointed |
| 14/05/2018 | New Board Member David Charles Ebbrell (914279949) Appointed |
| 14/05/2018 | New Board Member Jack Stuart Thoms (914240481) Appointed |
| 09/01/2018 | Change in Reg. Office |
| 22/12/2017 | New Board Member Richard Martin Hamilton Croft Sharland (923546382) Appointed |
| 22/12/2017 | Richard Martin Hamilton Croft Sharland (924115421) has left the board |
| 15/12/2017 | New Board Member Richard Martin Hamilton Croft Sharland (924115421) Appointed |
| 15/12/2017 | Euan Robert Burns (923872239) has left the board |
| 15/12/2017 | John Julian Murnaghan (920528272) has left the board |
| 11/12/2017 | Change in Reg. Office |
| 11/10/2017 | New Board Member John Julian Murnaghan (920528272) Appointed |
| 10/10/2017 | New Board Member Euan Robert Burns (923872239) Appointed |
| 10/10/2017 | Richard Martin Hamilton Croft Sharland (923546382) has left the board |
| 10/10/2017 | John Andrew Jenkins (910670398) has left the board |
| 05/10/2017 | New Board Member Richard Martin Hamilton Croft Sharland (923546382) Appointed |
| 05/10/2017 | Richard Martin Hamilton Croft Sharland (923661127) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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