M7 BOX+ I GP HOLDCO LTD
Dormant
General Information
NAME
M7 BOX+ I GP HOLDCO LTD
COMPANY NUMBER
12421636
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/01/2020
(4 years and 11 months old)
WEBSITE
https://www.m7propsearch.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/01/2020
30/07/2020
M7 REAL ESTATE REIP X GP HOLDCO LTD
LONDON
EC4R 1AG
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 LTD | Active - Accounts Filed | View Report |
| M7 BOX+ I GP HOLDCO LTD | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 15/01/2024 | Teresa Laura Harriet Gilchrist (914240482) has left the board |
Credit Risk Overview
Want to learn more about M7 BOX+ I GP 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 BOX+ I GP HOLDCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M7 BOX+ I GP 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 |
|---|---|---|---|---|
|
23/01/2020 - Present (4 years and 11 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 83 Past: 40 |
View Report |
|
23/01/2020 - Present (4 years and 11 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 64 Past: 34 |
View Report |
|
23/01/2020 - Present (4 years and 11 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 90 Past: 39 |
View Report |
|
23/01/2020 - Present (4 years and 11 months) Born in Jan 1971 |
Resigned | Director |
Current: 50 Past: 85 |
View Report |
|
23/01/2020 - Present (4 years and 11 months) Born in May 1972 |
Resigned | Director |
Current: 74 Past: 62 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 15/01/2024 | Teresa Laura Harriet Gilchrist (914240482) has left the board |
| 07/12/2023 | Jack Stuart Thoms (914240481) has left the board |
| 07/10/2023 | New Accounts filed |
| 02/06/2023 | Richard Martin Hamilton Croft-Sharland (923775281) has left the board |
| 28/01/2023 | New Confirmation Statement filed |
| 14/10/2022 | Andrew Jenkins (914292903) has left the board |
| 19/04/2022 | New Accounts filed |
| 05/02/2022 | New Confirmation Statement filed |
| 27/02/2021 | New Confirmation Statement filed |
| 13/02/2020 | New Board Member Richard Martin Hamilton Croft-Sharland (923775281) Appointed |
| 13/02/2020 | Richard Martin Hamilton Croft-Sharland (926640596) has left the board |
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