Company information:
M7 Urban Logistics Topco Ltd (No: 11970882)
Address: 10 QUEEN STREET PLACE, LONDON, EC4R 1AG, UNITED KINGDOM
Status: Active
Incorporated: 30-Apr-2019
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 13-May-2020
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: RICHARD MARTIN HAMILTON CROFT-SHARLAND ( DOB: Nov-1969 From: Apr-2019 )
Current Director: TERESA LAURA HARRIET DYER ( DOB: Jan-1971 From: Apr-2019 )
Current Director: DAVID CHARLES EBBRELL ( DOB: Oct-1975 From: Apr-2019 )
Current Director: TERESA LAURA HARRIET GILCHRIST ( DOB: Jan-1971 From: Apr-2019 )
Current Director: ANDREW JENKINS ( DOB: Oct-1955 From: Apr-2019 )
Current Director: THOMAS JOSEPH PEARMAN ( DOB: Jan-1979 From: Apr-2019 )
Current Director: DAVID JOHN SIMMONDS ( DOB: Oct-1969 From: Apr-2019 )
Current Director: JACK STUART THOMS ( DOB: May-1972 From: Apr-2019 )
Persons of Significant Control:
M7 Real Estate Ltd, 10 Queen Street Place, London, EC4R 1AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-04-30)