M7 REAL ESTATE CEREF I GP HOLDCO LTD
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-07-11 with no updates |
| 09/06/259 June 2025 | Termination of appointment of Hugh Macpherson Cameron Fraser as a director on 2025-05-30 |
| 24/02/2524 February 2025 | Accounts for a dormant company made up to 2023-12-31 |
| 13/02/2513 February 2025 | Director's details changed for Hugh Macpherson Cameron Fraser on 2024-09-24 |
| 22/11/2422 November 2024 | Director's details changed for Mr David Charles Ebbrell on 2024-09-24 |
| 22/11/2422 November 2024 | Director's details changed for Mr Thomas Joseph Pearman on 2024-09-24 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-11 with no updates |
| 30/07/2430 July 2024 | Cessation of M7 Real Estate Group Holdings Ltd as a person with significant control on 2023-03-01 |
| 11/01/2411 January 2024 | Termination of appointment of Teresa Laura Harriet Dyer as a director on 2023-12-29 |
| 05/12/235 December 2023 | Termination of appointment of Jack Stuart Thoms as a director on 2023-12-01 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-11 with updates |
| 15/06/2315 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/05/2331 May 2023 | Termination of appointment of Richard Martin Hamilton Croft-Sharland as a director on 2023-05-31 |
| 17/04/2317 April 2023 | Change of details for M7 Real Estate Ltd as a person with significant control on 2023-01-18 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/10/2212 October 2022 | Termination of appointment of Andrew Jenkins as a director on 2022-07-29 |
| 16/05/2216 May 2022 | Notification of M7 Real Estate Ltd as a person with significant control on 2021-09-29 |
| 16/05/2216 May 2022 | Withdrawal of a person with significant control statement on 2022-05-16 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/10/218 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-11 with no updates |
| 20/05/2120 May 2021 | DISS40 (DISS40(SOAD)) |
| 19/05/2119 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 20/04/2120 April 2021 | FIRST GAZETTE |
| 24/12/2024 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK STUART THOMS / 15/12/2020 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/10/198 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS TERESA LAURA HARRIET GILCHRIST / 28/09/2019 |
| 03/10/193 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES |
| 28/05/1928 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HAMILTON CROFT-SHARLAND / 06/05/2019 |
| 22/11/1822 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH PEARMAN / 21/11/2018 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES |
| 19/04/1819 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ALCOCK |
| 18/12/1718 December 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG UNITED KINGDOM |
| 14/11/1714 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MACPHERSON CAMERON FRASER / 23/10/2017 |
| 14/11/1714 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MACPHERSON CAMERON FRASER / 23/10/2017 |
| 06/09/176 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK STUART THOMS / 05/09/2017 |
| 11/08/1711 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS TERESA LAURA HARRIET GILCHRIST / 17/07/2017 |
| 11/08/1711 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY ALCOCK / 17/07/2017 |
| 11/08/1711 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HAMILTON CROFT-SHARLAND / 17/07/2017 |
| 11/08/1711 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES EBBRELL / 17/07/2017 |
| 11/08/1711 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MACPHERSON CAMERON FRASER / 17/07/2017 |
| 11/08/1711 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JENKINS / 17/07/2017 |
| 11/08/1711 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH PEARMAN / 17/07/2017 |
| 11/08/1711 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK STUART THOMS / 17/07/2017 |
| 18/07/1718 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK STUART THOMS / 17/07/2017 |
| 18/07/1718 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JENKINS / 17/07/2017 |
| 17/07/1717 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA LAURA HARRIET GILCHRIST / 17/07/2017 |
| 17/07/1717 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH PEARMAN / 17/07/2017 |
| 17/07/1717 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY ALCOCK / 17/07/2017 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES |
| 18/01/1718 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MACPHERSON CAMERON FRASER / 01/01/2017 |
| 08/09/168 September 2016 | CURREXT FROM 31/07/2017 TO 31/12/2017 |
| 12/07/1612 July 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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