M7 BOX+ REIT PLC
Overview
| Company Name | M7 BOX+ REIT PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 14485939 |
| 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 BOX+ REIT PLC?
- Activities of real estate investment trusts (64306) / Financial and insurance activities
Where is M7 BOX+ REIT PLC located?
| Registered Office Address | Level 4, Dashwood House 69 Old Broad Street EC2M 1QS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M7 BOX+ REIT PLC?
What is the status of the latest confirmation statement for M7 BOX+ REIT PLC?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 14, 2023 |
What are the latest filings for M7 BOX+ REIT PLC?
| 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Nov 14, 2023 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Teresa Laura Harriet Dyer as a director on Dec 29, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Peter David Edgley as a director on Sep 30, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Katharine Elizabeth Mclean as a director on Sep 30, 2023 | 1 pages | TM01 | ||||||||||
Appointment of David Charles Ebbrell as a director on Sep 30, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Alfred Gilchrist as a director on Sep 30, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr David John Simmonds as a director on Sep 30, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Teresa Laura Harriet Dyer as a director on Sep 30, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on Jun 27, 2023 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Nov 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Appointment of Mr Robert Alfred Gilchrist as a director on Feb 23, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jack Stuart Thoms as a director on Feb 23, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Joseph Pearman as a director on Feb 23, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of David John Simmonds as a director on Feb 23, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Ms Katharine Elizabeth Mclean as a director on Feb 23, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Anthony Peter David Edgley as a director on Feb 23, 2023 | 2 pages | AP01 | ||||||||||
Miscellaneous IC01 notice of intention to carry on business as an investment company | 2 pages | MISC | ||||||||||
legacy | pages | CERT8A | ||||||||||
Trading certificate for a public company | 3 pages | SH50 | ||||||||||
Incorporation | 57 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of M7 BOX+ REIT PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEARMAN, Thomas Joseph | Secretary | 69 Old Broad Street EC2M 1QS London Level 4, Dashwood House England | 302282620001 | |||||||
| EBBRELL, David Charles | Director | Monument Street EC3R 8AF London The Monument Building England | United Kingdom | British | Chief Executive | 142799490074 | ||||
| SIMMONDS, David John | Director | Monument Street EC3R 8AF London The Monument Building England | United Kingdom | British | Chief Financial Officer | 154319700001 | ||||
| DYER, Teresa Laura Harriet | Director | Monument Street EC3R 8AF London The Monument Building England | England | British | Chief Operating Officer | 142404820007 | ||||
| EDGLEY, Anthony Peter David | Director | 69 Old Broad Street EC2M 1QS London Level 4, Dashwood House England | England | British | Retired | 229552090001 | ||||
| GILCHRIST, Robert Alfred | Director | 69 Old Broad Street EC2M 1QS London Level 4, Dashwood House England | England | British | Freelance Advisor And Investor | 28589530006 | ||||
| MCLEAN, Katharine Elizabeth | Director | 69 Old Broad Street EC2M 1QS London Level 4, Dashwood House England | England | British | Chartered Accountant | 207556630001 | ||||
| PEARMAN, Thomas Joseph | Director | Broadgate Tower 20 Primrose Street EC2A 2EW London Level 13 United Kingdom | United Kingdom | British | General Counsel | 219281750002 | ||||
| SIMMONDS, David John | Director | Broadgate Tower 20 Primrose Street EC2A 2EW London Level 13 United Kingdom | United Kingdom | British | Chief Financial Officer | 154319700001 | ||||
| THOMS, Jack Stuart | Director | Broadgate Tower 20 Primrose Street EC2A 2EW London Level 13 United Kingdom | United Kingdom | British | Head Of Investment Management | 142404810005 |
Who are the persons with significant control of M7 BOX+ REIT PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lash Capital Llp | Nov 15, 2022 | EC4R 1AG London 10 Queen Street Place | No | ||||||||||
| |||||||||||||
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