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M7 Real Estate (cnbe) Ltd LONDON

M7 Real Estate (cnbe) started in year 2014 as Private Limited Company with registration number 09062680. The M7 Real Estate (cnbe) company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 10 Queen Street Place. Postal code: EC4R 1AG.

The company has 4 directors, namely Oliver F., Hugh F. and Thomas P. and others. Of them, Hugh F., Thomas P., David E. have been with the company the longest, being appointed on 29 May 2014 and Oliver F. has been with the company for the least time - from 6 April 2016. As of 9 May 2024, there were 6 ex directors - Charles A., Jack T. and others listed below. There were no ex secretaries.

M7 Real Estate (cnbe) Ltd Address / Contact

Office Address 10 Queen Street Place
Town London
Post code EC4R 1AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09062680
Date of Incorporation Thu, 29th May 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated Mon, 29th May 2023

Company staff

Oliver F.

Position: Director

Appointed: 06 April 2016

Hugh F.

Position: Director

Appointed: 29 May 2014

Thomas P.

Position: Director

Appointed: 29 May 2014

David E.

Position: Director

Appointed: 29 May 2014

Charles A.

Position: Director

Appointed: 14 April 2016

Resigned: 06 April 2018

Jack T.

Position: Director

Appointed: 06 April 2016

Resigned: 01 December 2023

Richard C.

Position: Director

Appointed: 29 May 2014

Resigned: 31 May 2023

Teresa D.

Position: Director

Appointed: 29 May 2014

Resigned: 29 December 2023

Andrew J.

Position: Director

Appointed: 29 May 2014

Resigned: 29 July 2022

Matthew C.

Position: Director

Appointed: 29 May 2014

Resigned: 01 October 2017

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we established, there is M7 Real Estate Group Holdings Ltd from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

M7 Real Estate Group Holdings Ltd

10 Queen Street Place, London, EC4R 1AG, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08614287
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Director's appointment was terminated on April 5, 2024
filed on: 10th, April 2024 		Free Download (1 page)

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