M7 Real Estate (fvf) Ltd in LONDON

M7 Real Estate (fvf) Ltd LONDON

Founded in 2016, M7 Real Estate (fvf), classified under reg no. 10397031 is an active company. Currently registered at 10 Queen Street Place EC4R 1AG, London the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely David E., Thomas P.. Of them, David E., Thomas P. have been with the company the longest, being appointed on 27 September 2016. As of 27 April 2024, there were 2 ex directors - Andrew J., Richard C. and others listed below. There were no ex secretaries.

M7 Real Estate (fvf) 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	10397031
Date of Incorporation	Tue, 27th Sep 2016
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	8 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated	Tue, 26th Sep 2023

Company staff

David E.

Position: Director

Appointed: 27 September 2016

Thomas P.

Position: Director

Appointed: 27 September 2016

Andrew J.

Position: Director

Appointed: 27 September 2016

Resigned: 29 July 2022

Richard C.

Position: Director

Appointed: 27 September 2016

Resigned: 31 May 2023

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats identified, there is M7 Real Estate (Cnbe) Ltd from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

M7 Real Estate (Cnbe) Ltd

10 Queen Street Place, London, EC4R 1AG, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09062680
Notified on	27 September 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates September 26, 2023 filed on: 27th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates September 26, 2023 filed on: 27th, September 2023	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 7th, August 2023	accounts	Free Download (11 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 7th, August 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 7th, August 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 7th, August 2023	accounts	Free Download (36 pages)
TM01	Director appointment termination date: May 31, 2023 filed on: 31st, May 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: July 29, 2022 filed on: 12th, October 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates September 26, 2022 filed on: 29th, September 2022	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 22nd, August 2022	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 22nd, August 2022	accounts	Free Download (11 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 22nd, August 2022	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 22nd, August 2022	accounts	Free Download (38 pages)
CH01	On July 13, 2021 director's details were changed filed on: 15th, February 2022	officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 4th, December 2021	gazette	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 3rd, December 2021	accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 3rd, December 2021	accounts	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 3rd, December 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 3rd, December 2021	other	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 30th, November 2021	gazette	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 24th, November 2021	other	Free Download (7 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 24th, November 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 24th, November 2021	accounts	Free Download (37 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 20th, October 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 20th, October 2021	other	Free Download (3 pages)
CS01	Confirmation statement with no updates September 26, 2021 filed on: 30th, September 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates September 26, 2020 filed on: 26th, November 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 13th, November 2020	accounts	Free Download (5 pages)
PSC05	Change to a person with significant control December 18, 2017 filed on: 29th, January 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates September 26, 2019 filed on: 26th, September 2019	confirmation statement	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 12th, July 2019	accounts	Free Download (32 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 12th, July 2019	accounts	Free Download (4 pages)
CH01	On May 6, 2019 director's details were changed filed on: 28th, May 2019	officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 7th, May 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 7th, May 2019	other	Free Download (1 page)
CH01	On November 21, 2018 director's details were changed filed on: 22nd, November 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates September 26, 2018 filed on: 26th, September 2018	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 29th, June 2018	accounts	Free Download (3 pages)
AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG on December 18, 2017 filed on: 18th, December 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates September 26, 2017 filed on: 26th, September 2017	confirmation statement	Free Download (5 pages)
CH01	On July 17, 2017 director's details were changed filed on: 11th, August 2017	officers	Free Download (2 pages)
CH01	On July 17, 2017 director's details were changed filed on: 11th, August 2017	officers	Free Download (2 pages)
CH01	On July 17, 2017 director's details were changed filed on: 11th, August 2017	officers	Free Download (2 pages)
CH01	On July 17, 2017 director's details were changed filed on: 11th, August 2017	officers	Free Download (2 pages)
CH01	On July 17, 2017 director's details were changed filed on: 19th, July 2017	officers	Free Download (2 pages)
CH01	On July 17, 2017 director's details were changed filed on: 17th, July 2017	officers	Free Download (2 pages)
AA01	Extension of current accouting period to December 31, 2017 filed on: 3rd, October 2016	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, September 2016	incorporation	Free Download (12 pages)
SH01	Capital declared on September 27, 2016: 1.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

M7 Real Estate (fvf) Ltd LONDON

M7 Real Estate (fvf) Ltd Address / Contact

Company Information / Profile

Company staff

David E.

Thomas P.

Andrew J.

Richard C.

People with significant control

Company filings

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