UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD
COMPANY NUMBER
11081717
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/11/2017
(6 years and 11 months old)
WEBSITE
m7propsearch.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/11/2017
16/07/2018
M7 REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD
LONDON
EC2R 7BH
3 Copthall Avenue
LONDON
EC2R 7BH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 24/05/2024 | Simon Jeffrey Payne (930435844) has left the board |
| 20/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL 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 UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL 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 |
|---|---|---|---|---|
|
12/06/2021 - Present (3 years and 5 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 41 Past: 0 |
View Report |
|
20/12/2021 - Present (2 years and 11 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/01/2023 - Present (1 years and 10 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
24/11/2017 - Present (6 years and 11 months) Born in Jan 1980 |
Resigned | Director |
Current: 5 Past: 3 |
View Report |
|
24/11/2017 - Present (6 years and 11 months) Born in Jan 1971 |
Resigned | Director |
Current: 49 Past: 85 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIOMED REALTY DEVELOPMENT LLC | N/A | N/A |
| BMR-UK DEVELOPER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 24/05/2024 | Simon Jeffrey Payne (930435844) has left the board |
| 20/04/2024 | New Accounts filed |
| 15/12/2023 | New Confirmation Statement filed |
| 24/05/2023 | New Accounts filed |
| 25/01/2023 | New Board Member James Sandbrook Nicholas (930457129) Appointed |
| 23/01/2023 | Philip Mathew Cridge (926717333) has left the board |
| 19/01/2023 | New Company Secretary Simon Jeffrey Payne (930435844) Appointed |
| 18/01/2023 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 07/12/2022 | New Confirmation Statement filed |
| 16/11/2022 | New Accounts filed |
| 10/03/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Board Member Patrick Thomas Durcan (929088046) Appointed |
| 16/06/2021 | New Board Member Daniel George Roberts (926724694) Appointed |
| 16/06/2021 | New Board Member Philip Mathew Cridge (926717333) Appointed |
| 19/03/2021 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 13/03/2021 | New Accounts filed |
| 12/03/2021 | New Company Secretary INTERTRUST (UK) LIMITED (928068677) Appointed |
| 29/12/2020 | New Confirmation Statement filed |
| 26/03/2020 | Change in Reg. Office |
| 24/02/2020 | New Board Member Benjamin Aaron Schori (926202043) Appointed |
| 24/02/2020 | Kiril Dimov Petrov (920769419) has left the board |
| 10/12/2019 | New Confirmation Statement filed |
| 10/11/2019 | New Accounts filed |
| 14/10/2019 | Change in Reg. Office |
| 16/09/2019 | Jack Stuart Thoms (914240481) has left the board |
| 28/11/2018 | New Confirmation Statement filed |
| 17/07/2018 | John Julian Murnaghan (920528272) has left the board |
| 17/07/2018 | David John Simmonds (915431970) has left the board |
| 17/07/2018 | Euan Robert Burns (923872239) has left the board |
| 17/07/2018 | Richard Martin Hamilton Croft-Sharland (923775281) has left the board |
| 17/07/2018 | Thomas Joseph Pearman (921928175) has left the board |
| 17/07/2018 | Teresa Laura Harriet Gilchrist (914240482) has left the board |
| 17/07/2018 | Andrew Jenkins (914292903) has left the board |
| 17/07/2018 | David Charles Ebbrell (914279949) has left the board |
| 17/07/2018 | Christopher John Croft Sharland (914281561) has left the board |
| 17/07/2018 | New Board Member Kiril Dimov Petrov (920769419) Appointed |
| 17/07/2018 | New Board Member Panayot Kostadinov Vasilev (920622449) Appointed |
| 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 Andrew Jenkins (914292903) Appointed |
| 14/05/2018 | New Board Member David Charles Ebbrell (914279949) Appointed |
| 14/05/2018 | New Board Member Christopher John Croft Sharland (924509142) Appointed |
| 14/05/2018 | New Board Member Jack Stuart Thoms (914240481) Appointed |
| 20/12/2017 | Change in Reg. Office |
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