M7 REAL ESTATE FINANCIAL SERVICES LTD
Overview
| Company Name | M7 REAL ESTATE FINANCIAL SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08850690 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of M7 REAL ESTATE FINANCIAL SERVICES LTD?
- General public administration activities (84110) / Public administration and defence; compulsory social security
Where is M7 REAL ESTATE FINANCIAL SERVICES LTD located?
| Registered Office Address | 10 Queen Street Place EC4R 1AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M7 REAL ESTATE FINANCIAL SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for M7 REAL ESTATE FINANCIAL SERVICES LTD?
| Last Confirmation Statement Made Up To | Jan 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2025 |
| Overdue | No |
What are the latest filings for M7 REAL ESTATE FINANCIAL SERVICES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Hugh Macpherson Cameron Fraser as a director on May 30, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||
Director's details changed for Hugh Macpherson Cameron Fraser on Sep 24, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Graeme Richard Womack on Sep 24, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Melinda Lu San Knatchbull on Sep 24, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jan 17, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Charles Ebbrell on Sep 24, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Thomas Joseph Pearman on Sep 24, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr David John Simmonds on Sep 24, 2024 | 2 pages | CH01 | ||
Appointment of Mrs Melinda Lu San Knatchbull as a director on May 08, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Jan 17, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Teresa Laura Harriet Dyer as a director on Dec 29, 2023 | 1 pages | TM01 | ||
Termination of appointment of Jack Stuart Thoms as a director on Dec 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Richard Martin Hamilton Croft-Sharland as a director on May 31, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Change of details for M7 Real Estate Ltd as a person with significant control on Jan 18, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 17, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Teresa Laura Harriet Dyer on Aug 17, 2022 | 2 pages | CH01 | ||
Appointment of Mr Graeme Richard Womack as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Director's details changed for Mr David Charles Ebbrell on Jul 13, 2021 | 2 pages | CH01 | ||
Appointment of Richard Martin Hamilton Croft-Sharland as a director on Jan 31, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jan 17, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 6 pages | AA | ||
Who are the officers of M7 REAL ESTATE FINANCIAL SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EBBRELL, David Charles | Director | Blue Fin Building 110 Southwark Street SE1 0SU London 7th Floor United Kingdom | United Kingdom | British | . | 142799490008 | ||||
| KNATCHBULL, Melinda Lu San | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | United Kingdom | British | Director | 183979180001 | ||||
| PEARMAN, Thomas Joseph | Director | Blue Fin Building 110 Southwark Street SE1 0SU London 7th Floor United Kingdom | United Kingdom | British | Businessman | 219281750002 | ||||
| SIMMONDS, David John | Director | Blue Fin Building 110 Southwark Street SE1 0SU London 7th Floor United Kingdom | United Kingdom | British | Cfo | 154319700001 | ||||
| WOMACK, Graeme Richard | Director | Blue Fin Building 110 Southwark Street SE1 0SU London 7th Floor United Kingdom | United Kingdom | British | Head Of Compliance | 299354660001 | ||||
| CROFT-SHARLAND, Richard Martin Hamilton | Director | The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom | United Kingdom | British | Businessman | 280542140001 | ||||
| DYER, Teresa Laura Harriet | Director | The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom | England | British | Real Estate Investment Management | 142404820007 | ||||
| FRASER, Hugh Macpherson Cameron | Director | Blue Fin Building 110 Southwark Street SE1 0SU London 7th Floor United Kingdom | Netherlands | British | Director | 157004960004 | ||||
| THOMS, Jack Stuart | Director | The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom | United Kingdom | British | Surveyor | 142404810005 |
Who are the persons with significant control of M7 REAL ESTATE FINANCIAL SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M7 Real Estate Group Holdings Ltd | Apr 06, 2016 | Queen Street Place EC4R 1AG London 10 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for M7 REAL ESTATE FINANCIAL SERVICES LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 17, 2017 | Mar 07, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0