M7 REAL ESTATE GROUP HOLDINGS LTD
| Status | ACTIVE |
| Company No. | 08614287 |
| Category | Private Limited Company |
| Incorporated | 18 Jul 2013 |
| Age | 10 years, 10 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
M7 REAL ESTATE GROUP HOLDINGS LTD is an active private limited company with number 08614287. It was incorporated 10 years, 10 months, 12 days ago, on 18 July 2013. The company address is 10 Queen Street Place, London, EC4R 1AG, United Kingdom.
Company Fillings
Accounts with accounts type group
Date: 30 Apr 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Appoint person director company with name date
Date: 19 Apr 2024
Action Date: 17 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Melinda Lu San Knatchbull
Appointment date: 2024-04-17
Documents
Appoint person director company with name date
Date: 10 Apr 2024
Action Date: 28 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sylvain Fortier
Appointment date: 2024-03-28
Documents
Termination director company with name termination date
Date: 31 Jan 2024
Action Date: 29 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-29
Officer name: Teresa Laura Harriet Dyer
Documents
Confirmation statement with no updates
Date: 14 Aug 2023
Action Date: 10 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-10
Documents
Accounts with accounts type group
Date: 10 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 31 May 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Martin Hamilton Croft-Sharland
Termination date: 2023-05-31
Documents
Termination director company with name termination date
Date: 31 May 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-31
Officer name: Michael Turner
Documents
Miscellaneous
Date: 31 Jan 2023
Category: Miscellaneous
Type: MISC
Description: Statement of fact - name correction. Incorrect name: M7 real estate group holdings LTD. Correct name: M7 real estate group holdings LTD
Documents
Certificate change of name company
Date: 18 Jan 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed M7 real estate LTD\certificate issued on 18/01/23
Documents
Change of name notice
Date: 18 Jan 2023
Category: Change-of-name
Type: CONNOT
Documents
Change person director company with change date
Date: 07 Sep 2022
Action Date: 17 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-08-17
Officer name: Mrs Teresa Laura Harriet Dyer
Documents
Confirmation statement with updates
Date: 22 Aug 2022
Action Date: 10 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-10
Documents
Accounts with accounts type group
Date: 06 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 29 Apr 2022
Action Date: 28 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-28
Officer name: Mrs Teresa Laura Harriet Dyer
Documents
Change person director company with change date
Date: 15 Feb 2022
Action Date: 13 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Charles Ebbrell
Change date: 2021-07-13
Documents
Appoint person director company with name date
Date: 27 Jan 2022
Action Date: 24 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-24
Officer name: Mr Michael Turner
Documents
Appoint person secretary company with name date
Date: 27 Jan 2022
Action Date: 27 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Thomas Joseph Pearman
Appointment date: 2022-01-27
Documents
Termination director company with name termination date
Date: 27 Jan 2022
Action Date: 27 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-27
Officer name: Thomas Joseph Pearman
Documents
Change person director company with change date
Date: 27 Jan 2022
Action Date: 27 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-01-27
Officer name: Mrs Joanna Sarah Mcnamara
Documents
Change person director company with change date
Date: 27 Jan 2022
Action Date: 27 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Joan Sarah Mcnamara
Change date: 2022-01-27
Documents
Notification of a person with significant control
Date: 28 Sep 2021
Action Date: 24 Sep 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Oxford M7 Platform Holding Company Limited
Notification date: 2021-09-24
Documents
Appoint person director company with name date
Date: 28 Sep 2021
Action Date: 24 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Joan Sarah Mcnamara
Appointment date: 2021-09-24
Documents
Withdrawal of a person with significant control statement
Date: 28 Sep 2021
Action Date: 28 Sep 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2021-09-28
Documents
Appoint person director company with name date
Date: 28 Sep 2021
Action Date: 24 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-24
Officer name: Mr James Alexander Boadle
Documents
Termination director company with name termination date
Date: 28 Sep 2021
Action Date: 24 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Julian Murnaghan
Termination date: 2021-09-24
Documents
Termination director company with name termination date
Date: 28 Sep 2021
Action Date: 24 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-24
Officer name: John Croft-Sharland
Documents
Termination director company with name termination date
Date: 28 Sep 2021
Action Date: 24 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-24
Officer name: Teresa Laura Harriet Dyer
Documents
Termination director company with name termination date
Date: 28 Sep 2021
Action Date: 24 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-24
Officer name: Andrew Jenkins
Documents
Termination director company with name termination date
Date: 28 Sep 2021
Action Date: 24 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-24
Officer name: Anthony Peter David Edgley
Documents
Termination director company with name termination date
Date: 28 Sep 2021
Action Date: 24 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jack Stuart Thoms
Termination date: 2021-09-24
Documents
Termination director company with name termination date
Date: 28 Sep 2021
Action Date: 24 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Chi Wah Terrence Tsang
Termination date: 2021-09-24
Documents
Confirmation statement with no updates
Date: 13 Aug 2021
Action Date: 10 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-10
Documents
Accounts with accounts type group
Date: 17 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Resolution
Date: 22 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Feb 2021
Action Date: 10 Feb 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 086142870010
Charge creation date: 2021-02-10
Documents
Mortgage satisfy charge full
Date: 11 Feb 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 086142870009
Documents
Change person director company with change date
Date: 24 Dec 2020
Action Date: 15 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-12-15
Officer name: Mr Jack Stuart Thoms
Documents
Confirmation statement with updates
Date: 12 Aug 2020
Action Date: 10 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-10
Documents
Accounts with accounts type group
Date: 27 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change person director company with change date
Date: 08 Oct 2019
Action Date: 28 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-28
Officer name: Ms Teresa Laura Harriet Gilchrist
Documents
Confirmation statement with updates
Date: 13 Aug 2019
Action Date: 10 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-10
Documents
Resolution
Date: 31 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 30 May 2019
Action Date: 06 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-06
Officer name: Mr Richard Martin Hamlton Croft-Sharland
Documents
Change person director company with change date
Date: 21 May 2019
Action Date: 21 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-21
Officer name: Mr Chi Wah Terrence Tsang
Documents
Appoint person director company with name date
Date: 16 Apr 2019
Action Date: 05 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Chi Wah Terrence Tsang
Appointment date: 2019-04-05
Documents
Termination director company with name termination date
Date: 16 Apr 2019
Action Date: 05 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-05
Officer name: Chi Wah Terrence Tsang
Documents
Termination director company with name termination date
Date: 16 Apr 2019
Action Date: 05 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Chak Cheong Roger Lee
Termination date: 2019-04-05
Documents
Mortgage satisfy charge full
Date: 16 Apr 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 086142870007
Documents
Mortgage satisfy charge full
Date: 16 Apr 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 086142870006
Documents
Mortgage satisfy charge full
Date: 16 Apr 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 086142870005
Documents
Mortgage satisfy charge full
Date: 16 Apr 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 086142870004
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Apr 2019
Action Date: 05 Apr 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 086142870009
Charge creation date: 2019-04-05
Documents
Accounts with accounts type group
Date: 22 Feb 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 11 Feb 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-01
Officer name: Anthony Peter David Edgley
Documents
Termination director company with name termination date
Date: 11 Feb 2019
Action Date: 08 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-08
Officer name: Hugh Vere Alexander Ellingham
Documents
Change person director company with change date
Date: 22 Nov 2018
Action Date: 21 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-11-21
Officer name: Mr Thomas Joseph Pearman
Documents
Confirmation statement with updates
Date: 14 Aug 2018
Action Date: 10 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-10
Documents
Termination director company with name termination date
Date: 22 Jun 2018
Action Date: 15 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Mackenzie Cheyne
Termination date: 2018-06-15
Documents
Termination director company with name termination date
Date: 06 Jun 2018
Action Date: 01 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-01
Officer name: Oliver David Farago
Documents
Accounts with accounts type group
Date: 14 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 16 Apr 2018
Action Date: 06 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-06
Officer name: Charles Anthony Alcock
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Apr 2018
Action Date: 03 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 086142870008
Charge creation date: 2018-04-03
Documents
Notification of a person with significant control statement
Date: 28 Mar 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Withdrawal of a person with significant control statement
Date: 28 Mar 2018
Action Date: 28 Mar 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-03-28
Documents
Change registered office address company with date old address new address
Date: 18 Dec 2017
Action Date: 18 Dec 2017
Category: Address
Type: AD01
Change date: 2017-12-18
Old address: , 26 Red Lion Square, London, WC1R 4AG
New address: 10 Queen Street Place London EC4R 1AG
Documents
Change person director company with change date
Date: 07 Sep 2017
Action Date: 05 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jack Stuart Thoms
Change date: 2017-09-05
Documents
Confirmation statement with updates
Date: 22 Aug 2017
Action Date: 10 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-10
Documents
Change person director company with change date
Date: 22 Aug 2017
Action Date: 22 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-08-22
Officer name: Mr Chi Wah Terrence Tsang
Documents
Change person director company with change date
Date: 14 Aug 2017
Action Date: 17 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Martin Hamlton Croft-Sharland
Change date: 2017-07-17
Documents
Change person director company with change date
Date: 12 Aug 2017
Action Date: 17 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-17
Officer name: Matthew Mackenzie Cheyne
Documents
Change person director company with change date
Date: 11 Aug 2017
Action Date: 17 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-17
Officer name: Mr Jack Stuart Thoms
Documents
Change person director company with change date
Date: 11 Aug 2017
Action Date: 17 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-17
Officer name: Mr David John Simmonds
Documents
Change person director company with change date
Date: 11 Aug 2017
Action Date: 17 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Thomas Joseph Pearman
Change date: 2017-07-17
Documents
Change person director company with change date
Date: 11 Aug 2017
Action Date: 17 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Julian Murnaghan
Change date: 2017-07-17
Documents
Change person director company with change date
Date: 11 Aug 2017
Action Date: 17 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-17
Officer name: Andrew Jenkins
Documents
Change person director company with change date
Date: 11 Aug 2017
Action Date: 17 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-17
Officer name: Ms Teresa Laura Harriet Gilchrist
Documents
Change person director company with change date
Date: 11 Aug 2017
Action Date: 17 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Oliver David Farago
Change date: 2017-07-17
Documents
Change person director company with change date
Date: 11 Aug 2017
Action Date: 17 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-17
Officer name: Mr Hugh Vere Alexander Ellingham
Documents
Change person director company with change date
Date: 11 Aug 2017
Action Date: 17 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-17
Officer name: David Charles Ebbrell
Documents
Change person director company with change date
Date: 11 Aug 2017
Action Date: 17 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-17
Officer name: John Croft-Sharland
Documents
Change person director company with change date
Date: 11 Aug 2017
Action Date: 17 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Charles Anthony Alcock
Change date: 2017-07-17
Documents
Change person director company with change date
Date: 19 Jul 2017
Action Date: 17 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andrew Jenkins
Change date: 2017-07-17
Documents
Change person director company with change date
Date: 18 Jul 2017
Action Date: 17 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-17
Officer name: Mr Jack Stuart Thoms
Documents
Change person director company with change date
Date: 18 Jul 2017
Action Date: 17 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-17
Officer name: Mr. David John Simmonds
Documents
Change person director company with change date
Date: 17 Jul 2017
Action Date: 17 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-17
Officer name: Mr Thomas Joseph Pearman
Documents
Change person director company with change date
Date: 17 Jul 2017
Action Date: 17 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-17
Officer name: Mr John Julian Murnaghan
Documents
Change person director company with change date
Date: 17 Jul 2017
Action Date: 17 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Teresa Laura Harriet Gilchrist
Change date: 2017-07-17
Documents
Change person director company with change date
Date: 17 Jul 2017
Action Date: 17 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-17
Officer name: Mr Oliver David Farago
Documents
Change person director company with change date
Date: 17 Jul 2017
Action Date: 17 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: John Croft-Sharland
Change date: 2017-07-17
Documents
Change person director company with change date
Date: 17 Jul 2017
Action Date: 17 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Hugh Vere Alexander Ellingham
Change date: 2017-07-17
Documents
Change person director company with change date
Date: 17 Jul 2017
Action Date: 17 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-17
Officer name: Charles Anthony Alcock
Documents
Accounts with accounts type group
Date: 20 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 16 May 2017
Action Date: 16 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-16
Officer name: Mr. David John Simmonds
Documents
Termination director company with name termination date
Date: 31 Jan 2017
Action Date: 16 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hugh Macpherson Cameron Fraser
Termination date: 2017-01-16
Documents
Change person director company with change date
Date: 18 Jan 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-01-01
Officer name: Hugh Macpherson Cameron Fraser
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Oct 2016
Action Date: 23 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 086142870007
Charge creation date: 2016-09-23
Documents
Appoint person director company with name date
Date: 08 Sep 2016
Action Date: 07 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Julian Murnaghan
Appointment date: 2016-09-07
Documents
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