M7 REGIONAL E-WAREHOUSE PLC - LONDON
| Company Profile | Company Filings |
Overview
M7 REGIONAL E-WAREHOUSE PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
M7 REGIONAL E-WAREHOUSE PLC was incorporated 2 years ago on 11/10/2021 and has the registered number: 13671085. The accounts status is GROUP and accounts are next due on 30/06/2024.
M7 REGIONAL E-WAREHOUSE PLC was incorporated 2 years ago on 11/10/2021 and has the registered number: 13671085. The accounts status is GROUP and accounts are next due on 30/06/2024.
M7 REGIONAL E-WAREHOUSE PLC - LONDON
This company is listed in the following categories:
64306 - Activities of real estate investment trusts
64306 - Activities of real estate investment trusts
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR
LONDON
EC3A 8BF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
M7 REGIONAL E-WAREHOUSE REIT PLC (until 31/12/2023)
M7 REGIONAL E-WAREHOUSE REIT PLC (until 31/12/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/10/2023 | 24/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. DAVID JOHN SIMMONDS | Oct 1969 | British | Director | 2024-01-20 | CURRENT |
| MR THOMAS JOSEPH PEARMAN | Jan 1979 | British | Director | 2024-01-20 | CURRENT |
| MR DAVID CHARLES EBBRELL | Oct 1975 | British | Director | 2024-01-20 | CURRENT |
| ALTER DOMUS (UK) LIMITED | Corporate Secretary | 2021-10-11 | CURRENT | ||
| CANDACE INGALS VALIUNAS | Apr 1952 | American,British | Director | 2021-10-11 UNTIL 2024-01-20 | RESIGNED |
| MR JAMES WILLIAM MAX | May 1970 | British | Director | 2021-10-11 UNTIL 2024-01-20 | RESIGNED |
| MR IAN BRYAN WOMACK | Jul 1953 | British | Director | 2021-10-11 UNTIL 2024-01-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| M7 Real Estate Reip Viii Gp Holdco Limited | 2021-12-21 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
|
| M7 Real Estate Ltd | 2021-12-21 | London | Significant influence or control | |
| M7 Real Estate Co-Investment Holdings Ltd (Company Number 12358154) | 2021-10-11 - 2021-12-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |