M7 REAL ESTATE GROUP HOLDINGS LTD - LONDON
Company Profile | Company Filings |
Overview
M7 REAL ESTATE GROUP HOLDINGS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
M7 REAL ESTATE GROUP HOLDINGS LTD was incorporated 10 years ago on 18/07/2013 and has the registered number: 08614287. The accounts status is GROUP and accounts are next due on 30/09/2024.
M7 REAL ESTATE GROUP HOLDINGS LTD was incorporated 10 years ago on 18/07/2013 and has the registered number: 08614287. The accounts status is GROUP and accounts are next due on 30/09/2024.
M7 REAL ESTATE GROUP HOLDINGS LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 QUEEN STREET PLACE
LONDON
EC4R 1AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
M7 REAL ESTATE LTD (until 18/01/2023)
M7 REAL ESTATE LTD (until 18/01/2023)
M7 REAL ESTATE (NEWCO) LIMITED (until 02/09/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/08/2023 | 24/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID CHARLES EBBRELL | Oct 1975 | British | Director | 2013-07-29 | CURRENT |
MR SYLVAIN FORTIER | Apr 1965 | Canadian | Director | 2024-03-28 | CURRENT |
MRS MELINDA LU SAN KNATCHBULL | Dec 1975 | British | Director | 2024-04-17 | CURRENT |
MRS JOAN SARAH MCNAMARA | Jan 1982 | British | Director | 2021-09-24 | CURRENT |
MR JAMES ALEXANDER BOADLE | Feb 1985 | British | Director | 2021-09-24 | CURRENT |
MR THOMAS JOSEPH PEARMAN | Secretary | 2022-01-27 | CURRENT | ||
MR. DAVID JOHN SIMMONDS | Oct 1969 | British | Director | 2017-05-16 | CURRENT |
MR CHAK CHEONG ROGER LEE | Nov 1962 | Chinese | Director | 2015-08-21 UNTIL 2019-04-05 | RESIGNED |
MR MICHAEL TURNER | Dec 1972 | Canadian | Director | 2022-01-24 UNTIL 2023-05-31 | RESIGNED |
ANTHONY PETER DAVID EDGLEY | Oct 1956 | British | Director | 2019-01-01 UNTIL 2021-09-24 | RESIGNED |
MR CHI WAH TERRENCE TSANG | May 1975 | Chinese | Director | 2015-08-21 UNTIL 2019-04-05 | RESIGNED |
MR CHI WAH TERRENCE TSANG | May 1975 | Chinese | Director | 2019-04-05 UNTIL 2021-09-24 | RESIGNED |
MR JACK STUART THOMS | May 1972 | British | Director | 2013-07-29 UNTIL 2021-09-24 | RESIGNED |
MR THOMAS JOSEPH PEARMAN | Jan 1979 | British | Director | 2013-07-18 UNTIL 2022-01-27 | RESIGNED |
MR JOHN JULIAN MURNAGHAN | Mar 1977 | Irish | Director | 2016-09-07 UNTIL 2021-09-24 | RESIGNED |
ANDREW JENKINS | Oct 1955 | British | Director | 2013-07-18 UNTIL 2021-09-24 | RESIGNED |
HUGH MACPHERSON CAMERON FRASER | Feb 1973 | British | Director | 2013-07-29 UNTIL 2017-01-16 | RESIGNED |
MR OLIVER DAVID FARAGO | Sep 1984 | British | Director | 2013-07-29 UNTIL 2018-06-01 | RESIGNED |
MR HUGH VERE ALEXANDER ELLINGHAM | Oct 1957 | British | Director | 2014-11-01 UNTIL 2019-02-08 | RESIGNED |
TERESA LAURA HARRIET DYER | Jan 1971 | British | Director | 2013-07-18 UNTIL 2021-09-24 | RESIGNED |
TERESA LAURA HARRIET DYER | Jan 1971 | British | Director | 2022-04-28 UNTIL 2023-12-29 | RESIGNED |
RICHARD MARTIN HAMILTON CROFT-SHARLAND | Nov 1969 | British | Director | 2013-07-18 UNTIL 2023-05-31 | RESIGNED |
JOHN CROFT-SHARLAND | May 1964 | British | Director | 2013-07-29 UNTIL 2021-09-24 | RESIGNED |
MATTHEW MACKENZIE CHEYNE | Jul 1961 | British | Director | 2013-07-29 UNTIL 2018-06-15 | RESIGNED |
CHARLES ANTHONY ALCOCK | May 1970 | British | Director | 2013-07-29 UNTIL 2018-04-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Oxford M7 Platform Holding Company Limited | 2021-09-24 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |