Company NameM7 Real Estate Ereip V Gp Holdco Ltd
Company StatusActive
Company Number11461831
CategoryPrivate Limited Company
Incorporation Date12 July 2018(5 years, 9 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
Appointed12 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
Appointed12 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
Appointed12 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
Appointed12 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
Appointed12 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
Appointed12 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
Appointed12 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 52 years ago)
NationalityBritish
StatusResigned
Appointed12 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
Appointed12 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 2023 (9 months ago)
Next Accounts Due30 April 2025 (12 months from now)
Accounts CategoryDormant
Accounts Year End31 July

Returns

Latest Return11 July 2023 (9 months, 3 weeks ago)
Next Return Due25 July 2024 (2 months, 3 weeks from now)