Company information:
M7 Real Estate Group Holdings Ltd (No: 08614287)
Address: 10 QUEEN STREET PLACE, LONDON, EC4R 1AG, UNITED KINGDOM
Status: Active
Incorporated: 18-Jul-2013
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 24-Aug-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JAMES ALEXANDER BOADLE ( DOB: Feb-1985 From: Sep-2021 )
Current Director: TERESA LAURA HARRIET DYER ( DOB: Jan-1971 From: Apr-2022 )
Current Director: DAVID CHARLES EBBRELL ( DOB: Oct-1975 From: Jul-2013 )
Current Director: DAVID CHARLES EBBRELL ( DOB: Oct-1975 From: Jul-2013 )
Current Director: DAVID CHARLES EBBRELL ( DOB: Oct-1975 From: Jul-2013 )
Current Director: SYLVAIN FORTIER ( DOB: Apr-1965 From: Mar-2024 )
Current Director: TERESA LAURA HARRIET GILCHRIST ( DOB: Jan-1971 From: Jul-2013 )
Current Director: MELINDA LU SAN KNATCHBULL ( DOB: Dec-1975 From: Apr-2024 )
Current Director: MELINDA LU SAN KNATCHBULL ( DOB: Dec-1975 From: Apr-2024 )
Current Director: JOAN SARAH MCNAMARA ( DOB: Jan-1982 From: Sep-2021 )
Current Director: JOANNE SARAH MCNAMARA ( DOB: Jan-1982 From: Sep-2021 )
Current Director: DAVID JOHN SIMMONDS ( DOB: Oct-1969 From: May-2017 )
Current Director: JACK STUART THOMS ( DOB: May-1972 From: Jul-2013 )
Current Secretary: THOMAS JOSEPH PEARMAN ( From: Jan-2022 )
Resigned Director: CHARLES ANTHONY ALCOCK ( DOB: May-1970 From: Jul-2013 To: Apr-2018 )
Resigned Director: MATTHEW MACKENZIE CHEYNE ( DOB: Jul-1961 From: Jul-2013 To: Jun-2018 )
Resigned Director: JOHN CROFT-SHARLAND ( DOB: May-1964 From: Jul-2013 To: Sep-2021 )
Resigned Director: RICHARD MARTIN HAMILTON CROFT-SHARLAND ( DOB: Nov-1969 From: Jul-2013 To: May-2023 )
Resigned Director: TERESA LAURA HARRIET DYER ( DOB: Jan-1971 From: Jul-2013 To: Sep-2021 )
Resigned Director: TERESA LAURA HARRIET DYER ( DOB: Jan-1971 From: Apr-2022 To: Dec-2023 )
Resigned Director: ANTHONY PETER DAVID EDGLEY ( DOB: Oct-1956 From: Jan-2019 To: Sep-2021 )
Resigned Director: HUGH VERE ALEXANDER ELLINGHAM ( DOB: Oct-1957 From: Nov-2014 To: Feb-2019 )
Resigned Director: OLIVER DAVID FARAGO ( DOB: Sep-1984 From: Jul-2013 To: Jun-2018 )
Resigned Director: HUGH MACPHERSON CAMERON FRASER ( DOB: Feb-1973 From: Jul-2013 To: Jan-2017 )
Resigned Director: ANDREW JENKINS ( DOB: Oct-1955 From: Jul-2013 To: Sep-2021 )
Resigned Director: CHAK CHEONG ROGER LEE ( From: Aug-2015 To: Apr-2019 )
Resigned Director: JOHN JULIAN MURNAGHAN ( DOB: Mar-1977 From: Sep-2016 To: Sep-2021 )
Resigned Director: THOMAS JOSEPH PEARMAN ( DOB: Jan-1979 From: Jul-2013 To: Jan-2022 )
Resigned Director: JACK STUART THOMS ( DOB: May-1972 From: Jul-2013 To: Sep-2021 )
Resigned Director: CHI WAH TERRENCE TSANG ( From: Aug-2015 To: Apr-2019 )
Resigned Director: CHI WAH TERRENCE TSANG ( DOB: May-1975 From: Apr-2019 To: Sep-2021 )
Resigned Director: MICHAEL TURNER ( DOB: Dec-1972 From: Jan-2022 To: May-2023 )
Persons of Significant Control:
Oxford M7 Platform Holding Company Limited, C/O Crestbridge Uk Limited, 8 Sackville Street, London, W1S 3DG, England: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-09-24)