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Nom

M7 Real Estate Investment Holdings Masterco LTD

Adresse
10 Queen Street Place
London
EC4R 1AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11081125 Show on Companies House
Statut de SociétéDissolved
Fondé24 novembre 2017
AccountsDORMANT
last accounts made up to 31 décembre 2019
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB M7 Real Estate Ltd Status: Active Notified: 01/12/2017 Companies House Number: 08614287 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB M7 Real Estate Investment Holdings Finco Ltd Status: Ceased Notified: 24/11/2017 Ceased: 01/12/2017 Companies House Number: 11080321 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Croft-Sharland, Richard Martin Hamilton 11 Monument Street, London, United Kingdom Status: Active Notified: 24/11/2017 Date of Birth: 11/1969 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British
    Dyer, Teresa Laura Harriet 11 Monument Street, London, United Kingdom Status: Active Notified: 24/11/2017 Date of Birth: 01/1971 Occupation: Real Estate Investment Management Role: Director Country of Residence: United Kingdom Nationality: British
    Pearman, Thomas Joseph 11 Monument Street, London, United Kingdom Status: Active Notified: 24/11/2017 Date of Birth: 01/1979 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British
    Simmonds, David John 11 Monument Street, London, United Kingdom Status: Active Notified: 24/11/2017 Date of Birth: 10/1969 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB United UK Real Estate Investment Industrial Holdings LTD Status: Ceased Notified: 24/11/2017 Ceased: 01/12/2017 Companies House Number: 11081717 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors