M7 REAL ESTATE FINANCIAL SERVICES LTD
| Status | ACTIVE |
| Company No. | 08850690 |
| Category | Private Limited Company |
| Incorporated | 17 Jan 2014 |
| Age | 10 years, 4 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
M7 REAL ESTATE FINANCIAL SERVICES LTD is an active private limited company with number 08850690. It was incorporated 10 years, 4 months, 30 days ago, on 17 January 2014. The company address is 10 Queen Street Place, London, EC4R 1AG, United Kingdom.
Company Fillings
Appoint person director company with name date
Date: 04 Jun 2024
Action Date: 08 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-05-08
Officer name: Mrs Melinda Lu San Knatchbull
Documents
Accounts with accounts type full
Date: 30 Apr 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with updates
Date: 18 Jan 2024
Action Date: 17 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-17
Documents
Termination director company with name termination date
Date: 11 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
Termination director company with name termination date
Date: 05 Dec 2023
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-01
Officer name: Jack Stuart Thoms
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: Richard Martin Hamilton Croft-Sharland
Documents
Accounts with accounts type full
Date: 25 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change to a person with significant control
Date: 17 Apr 2023
Action Date: 18 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: M7 Real Estate Ltd
Change date: 2023-01-18
Documents
Confirmation statement with no updates
Date: 24 Jan 2023
Action Date: 17 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-17
Documents
Change person director company with change date
Date: 07 Sep 2022
Action Date: 17 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Teresa Laura Harriet Dyer
Change date: 2022-08-17
Documents
Appoint person director company with name date
Date: 23 Aug 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graeme Richard Womack
Appointment date: 2022-07-01
Documents
Accounts with accounts type full
Date: 06 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
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: 11 Feb 2022
Action Date: 31 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard Martin Hamilton Croft-Sharland
Appointment date: 2022-01-31
Documents
Confirmation statement with no updates
Date: 01 Feb 2022
Action Date: 17 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-17
Documents
Accounts with accounts type small
Date: 05 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 23 Feb 2021
Action Date: 17 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-17
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
Accounts with accounts type small
Date: 30 Apr 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 17 Jan 2020
Action Date: 17 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-17
Documents
Change person director company with change date
Date: 08 Oct 2019
Action Date: 28 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Teresa Laura Harriet Gilchrist
Change date: 2019-09-28
Documents
Accounts with accounts type small
Date: 25 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 22 Jan 2019
Action Date: 17 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-17
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
Accounts with accounts type small
Date: 15 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Withdrawal of a person with significant control statement
Date: 07 Mar 2018
Action Date: 07 Mar 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-03-07
Documents
Notification of a person with significant control
Date: 07 Mar 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-06
Psc name: M7 Real Estate Ltd
Documents
Confirmation statement with updates
Date: 13 Feb 2018
Action Date: 17 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-17
Documents
Capital allotment shares
Date: 13 Feb 2018
Action Date: 12 Feb 2018
Category: Capital
Type: SH01
Capital : 160,000 GBP
Date: 2018-02-12
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
New address: 10 Queen Street Place London EC4R 1AG
Change date: 2017-12-18
Old address: 26 Red Lion Square London WC1R 4AG
Documents
Change person director company with change date
Date: 14 Nov 2017
Action Date: 23 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-10-23
Officer name: Hugh Macpherson Cameron Fraser
Documents
Change person director company with change date
Date: 14 Nov 2017
Action Date: 23 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Hugh Macpherson Cameron Fraser
Change date: 2017-10-23
Documents
Change person director company with change date
Date: 06 Sep 2017
Action Date: 05 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-09-05
Officer name: Mr Jack Stuart Thoms
Documents
Appoint person director company with name date
Date: 14 Aug 2017
Action Date: 01 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David John Simmonds
Appointment date: 2017-08-01
Documents
Appoint person director company with name date
Date: 14 Aug 2017
Action Date: 01 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-01
Officer name: Mr Jack Stuart Thoms
Documents
Change person director company with change date
Date: 12 Aug 2017
Action Date: 17 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Teresa Laura Harriet Gilchrist
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 Thomas Joseph Pearman
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: Hugh Macpherson Cameron Fraser
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: 18 Jul 2017
Action Date: 17 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-17
Officer name: Teresa Laura Harriet Gilchrist
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 Thomas Joseph Pearman
Change date: 2017-07-17
Documents
Accounts with accounts type small
Date: 29 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 18 Jan 2017
Action Date: 17 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-17
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
Accounts with accounts type full
Date: 04 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change person director company with change date
Date: 13 Apr 2016
Action Date: 25 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Teresa Laura Harriet Gilchrist
Change date: 2016-03-25
Documents
Annual return company with made up date full list shareholders
Date: 18 Jan 2016
Action Date: 17 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-17
Documents
Accounts with accounts type total exemption small
Date: 01 Dec 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change person director company with change date
Date: 09 Sep 2015
Action Date: 09 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-09-09
Officer name: David Charles Ebbrell
Documents
Resolution
Date: 28 Aug 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 26 Jan 2015
Action Date: 17 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-17
Documents
Capital allotment shares
Date: 23 Jan 2015
Action Date: 06 Jan 2015
Category: Capital
Type: SH01
Date: 2015-01-06
Capital : 60,000 GBP
Documents
Resolution
Date: 23 Jan 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 20 Aug 2014
Action Date: 20 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Charles Ebbrell
Change date: 2014-08-20
Documents
Change person director company with change date
Date: 18 Aug 2014
Action Date: 18 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-08-18
Officer name: Mr Thomas Joseph Pearman
Documents
Change person director company with change date
Date: 18 Aug 2014
Action Date: 18 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Hugh Macpherson Cameron Fraser
Change date: 2014-08-18
Documents
Change person director company with change date
Date: 05 Aug 2014
Action Date: 05 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-08-05
Officer name: Mr Thomas Joseph Pearman
Documents
Change person director company with change date
Date: 05 Aug 2014
Action Date: 05 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-08-05
Officer name: David Charles Ebbrell
Documents
Change person director company with change date
Date: 05 Aug 2014
Action Date: 05 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-08-05
Officer name: Teresa Laura Harriet Gilchrist
Documents
Change person director company with change date
Date: 05 Aug 2014
Action Date: 05 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Hugh Macpherson Cameron Fraser
Change date: 2014-08-05
Documents
Change person director company with change date
Date: 27 May 2014
Action Date: 20 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-05-20
Officer name: Mr Thomas Joseph Pearman
Documents
Change account reference date company current shortened
Date: 22 Jan 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2015-01-31
New date: 2014-12-31
Documents
Some Companies
20 GLENDALE GARDENS,TELFORD,TF4 2RG
| Number: | 10617438 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FIRST FLOOR, ARDEN HOUSE,BIRMINGHAM,B10 0HJ
| Number: | 10460630 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FLAT 3,,LONDON,W1U 6NQ
| Number: | 07067839 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 GRANGEDALE CLOSE,NORTHWOOD,HA6 2YX
| Number: | 11058783 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
7 LEICESTER ROAD,LEICESTER,LE9 6QE
| Number: | 09260637 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FLAT 1,LEICESTER,LE3 0DB
| Number: | 10836637 |
| Status: | ACTIVE |
| Category: | Private Limited Company |