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M7 REAL ESTATE GROUP HOLDINGS LTD - 10 Queen Street Place, London, EC4R 1AG, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08614287
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 10 Queen Street Place
- London
- EC4R 1AG
- United Kingdom 10 Queen Street Place, London, EC4R 1AG, United Kingdom UK
Management
- Geschäftsführung
- EBBRELL, David Charles
- SIMMONDS, David John
- BOADLE, James Alexander
- MCNAMARA, Joanne Sarah
- FORTIER, Sylvain
- KNATCHBULL, Melinda Lu San
- Prokuristen
- PEARMAN, Thomas Joseph
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.07.2013
- Alter der Firma 2013-07-18 10 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Oxford M7 Platform Holding Company Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- M7 REAL ESTATE LTD
- Rechtsträger-Kennung (LEI)
- 213800T73NDPLB658W03
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-08-24
- Letzte Einreichung: 2023-08-10
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M7 REAL ESTATE GROUP HOLDINGS LTD Firmenbeschreibung
- M7 REAL ESTATE GROUP HOLDINGS LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08614287. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.07.2013 registriert. M7 REAL ESTATE GROUP HOLDINGS LTD hat Ihre Tätigkeit zuvor unter dem Namen M7 REAL ESTATE LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen.Die Firma kann schriftlich über 10 Queen Street Place erreicht werden.
Jetzt sichern M7 REAL ESTATE GROUP HOLDINGS LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: M7 Real Estate Group Holdings Ltd - 10 Queen Street Place, London, EC4R 1AG, United Kingdom, Grossbritannien
- 2013-07-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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termination-director-company-with-name-termination-date (2024-01-31) - TM01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-08-14) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-08-22) - CS01
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appoint-person-director-company-with-name-date (2022-04-29) - AP01
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change-person-director-company-with-change-date (2022-02-15) - CH01
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appoint-person-director-company-with-name-date (2022-01-27) - AP01
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appoint-person-secretary-company-with-name-date (2022-01-27) - AP03
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termination-director-company-with-name-termination-date (2022-01-27) - TM01
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-09-28) - AP01
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memorandum-articles (2021-02-22) - MA
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resolution (2021-02-22) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-12) - MR01
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accounts-with-accounts-type-group (2021-06-17) - AA
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confirmation-statement-with-no-updates (2021-08-13) - CS01
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termination-director-company-with-name-termination-date (2021-09-28) - TM01
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notification-of-a-person-with-significant-control (2021-09-28) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2021-09-28) - PSC09
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-07-27) - AA
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change-person-director-company-with-change-date (2020-12-24) - CH01
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confirmation-statement-with-updates (2020-08-12) - CS01
keyboard_arrow_right 2019
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resolution (2019-05-31) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-05-30) - CH01
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change-person-director-company-with-change-date (2019-05-21) - CH01
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appoint-person-director-company-with-name-date (2019-04-16) - AP01
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termination-director-company-with-name-termination-date (2019-04-16) - TM01
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mortgage-satisfy-charge-full (2019-04-16) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-10) - MR01
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accounts-with-accounts-type-group (2019-02-22) - AA
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appoint-person-director-company-with-name-date (2019-02-11) - AP01
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termination-director-company-with-name-termination-date (2019-02-11) - TM01
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confirmation-statement-with-updates (2019-08-13) - CS01
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change-person-director-company-with-change-date (2019-10-08) - CH01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control-statement (2018-03-28) - PSC08
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change-person-director-company-with-change-date (2018-11-22) - CH01
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confirmation-statement-with-updates (2018-08-14) - CS01
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termination-director-company-with-name-termination-date (2018-06-22) - TM01
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termination-director-company-with-name-termination-date (2018-06-06) - TM01
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accounts-with-accounts-type-group (2018-05-14) - AA
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termination-director-company-with-name-termination-date (2018-04-16) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-10) - MR01
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withdrawal-of-a-person-with-significant-control-statement (2018-03-28) - PSC09
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-07-17) - CH01
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change-person-director-company-with-change-date (2017-07-18) - CH01
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change-person-director-company-with-change-date (2017-08-11) - CH01
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change-person-director-company-with-change-date (2017-07-19) - CH01
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appoint-person-director-company-with-name-date (2017-05-16) - AP01
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termination-director-company-with-name-termination-date (2017-01-31) - TM01
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change-person-director-company-with-change-date (2017-01-18) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-18) - AD01
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change-person-director-company-with-change-date (2017-09-07) - CH01
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confirmation-statement-with-updates (2017-08-22) - CS01
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change-person-director-company-with-change-date (2017-08-22) - CH01
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change-person-director-company-with-change-date (2017-08-14) - CH01
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change-person-director-company-with-change-date (2017-08-12) - CH01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-10) - MR01
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resolution (2016-01-27) - RESOLUTIONS
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confirmation-statement-with-updates (2016-08-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-03) - MR01
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change-person-director-company-with-change-date (2016-08-10) - CH01
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appoint-person-director-company-with-name-date (2016-09-08) - AP01
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resolution (2016-02-18) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-04-13) - CH01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-30) - MR01
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resolution (2015-01-13) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-05-13) - AA
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appoint-person-director-company-with-name-date (2015-05-14) - AP01
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resolution (2015-08-28) - RESOLUTIONS
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memorandum-articles (2015-08-28) - MA
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change-person-director-company-with-change-date (2015-09-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01
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change-person-director-company-with-change-date (2015-09-17) - CH01
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mortgage-satisfy-charge-full (2015-08-27) - MR04
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-08-05) - CH01
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change-person-director-company-with-change-date (2014-08-04) - CH01
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change-person-director-company-with-change-date (2014-05-27) - CH01
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change-account-reference-date-company-previous-shortened (2014-05-19) - AA01
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mortgage-create-with-deed-with-charge-number (2014-01-13) - MR01
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mortgage-create-with-deed-with-charge-number (2014-01-22) - MR01
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change-person-director-company-with-change-date (2014-08-18) - CH01
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change-person-director-company-with-change-date (2014-07-07) - CH01
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change-account-reference-date-company-previous-shortened (2014-12-22) - AA01
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change-person-director-company-with-change-date (2014-12-17) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-17) - MR01
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change-person-director-company-with-change-date (2014-10-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01
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change-person-director-company-with-change-date (2014-08-20) - CH01
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change-account-reference-date-company-current-extended (2014-09-30) - AA01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-09-30) - AD01
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certificate-change-of-name-company (2013-09-02) - CERTNM
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appoint-person-director-company-with-name (2013-08-12) - AP01
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incorporation-company (2013-07-18) - NEWINC