Company NameM7 Real Estate Poraf Gp Holdco Ltd
Company StatusActive
Company Number11450750
CategoryPrivate Limited Company
Incorporation Date5 July 2018(5 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameHugh Macpherson Cameron Fraser
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed05 July 2018(same day as company formation)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressM7 Real Estate Netherlands Bv Generaal Vetterstraa
1059 Bw Postbus 69122
Amsterdam
1060 Cd
Director NameMr David John Simmonds
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed05 July 2018(same day as company formation)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor The Monument Building
11 Monument Street
London
EC3R 8AF
Director NameMr Thomas Joseph Pearman
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed05 July 2018(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor The Monument Building
11 Monument Street
London
EC3R 8AF
Director NameMr David Charles Ebbrell
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed05 July 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor The Monument Building
11 Monument Street
London
EC3R 8AF
Director NameMr John Julian Murnaghan
Date of BirthMarch 1977 (Born 47 years ago)
NationalityIrish
StatusCurrent
Appointed05 July 2018(same day as company formation)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor The Monument Building
11 Monument Street
London
EC3R 8AF
Director NameMr Andrew Jenkins
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed05 July 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor The Monument Building
11 Monument Street
London
EC3R 8AF
Director NameMr Richard Martin Hamilton Croft-Sharland
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed05 July 2018(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor The Monument Building
11 Monument Street
London
EC3R 8AF
Director NameMr Jack Stuart Thoms
Date of BirthMay 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed05 July 2018(same day as company formation)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor The Monument Building
11 Monument Street
London
EC3R 8AF
Director NameMrs Teresa Laura Harriet Dyer
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed05 July 2018(same day as company formation)
RoleReal Estate Investment Management
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor The Monument Building
11 Monument Street
London
EC3R 8AF

Location

Registered Address10 Queen Street Place
London
EC4R 1AG
Address MatchesOver 600 other UK companies use this postal address

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategoryDormant
Accounts Year End31 July

Returns

Latest Return4 July 2023 (8 months, 4 weeks ago)
Next Return Due18 July 2024 (3 months, 3 weeks from now)

Filing History

24 December 2020Director's details changed for Mr Jack Stuart Thoms on 15 December 2020 (2 pages)
30 July 2020Confirmation statement made on 4 July 2020 with updates (4 pages)
17 April 2020Accounts for a dormant company made up to 31 July 2019 (5 pages)
8 October 2019Director's details changed for Ms Teresa Laura Harriet Gilchrist on 28 September 2019 (2 pages)
15 July 2019Confirmation statement made on 4 July 2019 with updates (5 pages)
28 May 2019Director's details changed for Richard Martin Hamilton Croft-Sharland on 6 May 2019 (2 pages)
22 November 2018Director's details changed for Mr Thomas Joseph Pearman on 21 November 2018 (2 pages)
5 July 2018Incorporation
Statement of capital on 2018-07-05
  • GBP 99
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)