M7 REAL ESTATE INVESTMENT HOLDINGS MASTERCO LTD
Overview
| Company Name | M7 REAL ESTATE INVESTMENT HOLDINGS MASTERCO LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11081125 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 INVESTMENT HOLDINGS MASTERCO LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is M7 REAL ESTATE INVESTMENT HOLDINGS MASTERCO 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 INVESTMENT HOLDINGS MASTERCO LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for M7 REAL ESTATE INVESTMENT HOLDINGS MASTERCO LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||
Confirmation statement made on Nov 23, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Nov 23, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Ms Teresa Laura Harriet Gilchrist on Sep 28, 2019 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Richard Martin Hamilton Croft-Sharland on May 06, 2019 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Nov 23, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Thomas Joseph Pearman on Nov 21, 2018 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG on Dec 18, 2017 | 1 pages | AD01 | ||||||||||||||
Current accounting period extended from Nov 30, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||||||
Notification of M7 Real Estate Ltd as a person with significant control on Dec 01, 2017 | 2 pages | PSC02 | ||||||||||||||
Cessation of M7 Real Estate Investment Holdings Finco Ltd as a person with significant control on Dec 01, 2017 | 1 pages | PSC07 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
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Who are the officers of M7 REAL ESTATE INVESTMENT HOLDINGS MASTERCO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROFT-SHARLAND, Richard Martin Hamilton | Director | The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom | United Kingdom | British | Businessman | 237752810002 | ||||
| DYER, Teresa Laura Harriet | Director | The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom | United Kingdom | British | Real Estate Investment Management | 142404820006 | ||||
| PEARMAN, Thomas Joseph | Director | The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom | United Kingdom | British | Businessman | 219281750002 | ||||
| SIMMONDS, David John | Director | The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom | United Kingdom | British | Cfo | 154319700001 |
Who are the persons with significant control of M7 REAL ESTATE INVESTMENT HOLDINGS MASTERCO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M7 Real Estate Ltd | Dec 01, 2017 | Red Lion Square WC1R 4AG London 26 United Kingdom | No | ||||||||||
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Natures of Control
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| M7 Real Estate Investment Holdings Finco Ltd | Nov 24, 2017 | Red Lion Square WC1R 4AG London 26 United Kingdom | Yes | ||||||||||
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Natures of Control
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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