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Home > England & Wales Companies > M7 REAL ESTATE FINANCIAL SERVICES LTD
Company Information for

M7 REAL ESTATE FINANCIAL SERVICES LTD

10 QUEEN STREET PLACE, LONDON, EC4R 1AG,
Company Registration Number
08850690
Private Limited Company
Active

Company Overview

About M7 Real Estate Financial Services Ltd
M7 REAL ESTATE FINANCIAL SERVICES LTD was founded on 2014-01-17 and has its registered office in London. The organisation's status is listed as "Active". M7 Real Estate Financial Services Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
M7 REAL ESTATE FINANCIAL SERVICES LTD
 
Legal Registered Office
10 QUEEN STREET PLACE
LONDON
EC4R 1AG
Other companies in WC1R
 
Filing Information
Company Number 08850690
Company ID Number 08850690
Date formed 2014-01-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 08:34:44
Primary Source:Companies House
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Company Officers of M7 REAL ESTATE FINANCIAL SERVICES LTD

Current Directors
Officer Role Date Appointed
DAVID CHARLES EBBRELL
 Director 2014-01-17
HUGH MACPHERSON CAMERON FRASER
 Director 2014-01-17
TERESA LAURA HARRIET GILCHRIST
 Director 2014-01-17
THOMAS JOSEPH PEARMAN
 Director 2014-01-17
DAVID JOHN SIMMONDS
 Director 2017-08-01
JACK STUART THOMS
 Director 2017-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CHARLES EBBRELL M7 REAL ESTATE REIP VIII GP HOLDCO LTD Director 2018-06-19 CURRENT 2018-06-19 Active
DAVID CHARLES EBBRELL LASH CAPITAL INVESTMENTS LTD Director 2018-06-19 CURRENT 2018-06-19 Active - Proposal to Strike off
DAVID CHARLES EBBRELL M7 REAL ESTATE INVESTMENT HOLDINGS LTD Director 2018-05-02 CURRENT 2017-11-23 Active
DAVID CHARLES EBBRELL M7 REAL ESTATE INVESTMENT HOLDINGS FINCO LTD Director 2018-05-02 CURRENT 2017-11-23 Active
DAVID CHARLES EBBRELL MARBLE ACQUISITIONS LTD Director 2018-05-02 CURRENT 2014-11-03 Active
DAVID CHARLES EBBRELL M7 REAL ESTATE INVESTMENT HOLDINGS HOLDCO LTD Director 2018-05-02 CURRENT 2017-09-07 Active
DAVID CHARLES EBBRELL M7 REAL ESTATE FAF GP HOLDCO LIMITED Director 2017-11-27 CURRENT 2017-11-27 Active
DAVID CHARLES EBBRELL M7 REAL ESTATE (FVF) LTD Director 2016-09-27 CURRENT 2016-09-27 Active
DAVID CHARLES EBBRELL M7 REAL ESTATE EREIP IV GP HOLDCO LTD Director 2016-07-12 CURRENT 2016-07-12 Active
DAVID CHARLES EBBRELL M7 REAL ESTATE CEREF I GP HOLDCO LTD Director 2016-07-12 CURRENT 2016-07-12 Active
DAVID CHARLES EBBRELL MOUNTSEVEN LIMITED Director 2016-05-19 CURRENT 2016-05-19 Dissolved 2017-04-04
DAVID CHARLES EBBRELL M7 REAL ESTATE EREIP III GP HOLDCO LTD Director 2015-11-24 CURRENT 2015-11-24 Active
DAVID CHARLES EBBRELL M7 REAL ESTATE GP HOLDCO LTD Director 2015-03-16 CURRENT 2015-03-16 Active
DAVID CHARLES EBBRELL M7 REAL ESTATE MSTAR GERMAN HOLDCO LTD Director 2015-01-30 CURRENT 2015-01-30 Active - Proposal to Strike off
DAVID CHARLES EBBRELL KENMORE CAPITAL VAASSEN 1 LIMITED Director 2014-12-18 CURRENT 2004-03-22 Liquidation
DAVID CHARLES EBBRELL KENMORE CAPITAL VAASSEN 2 LIMITED Director 2014-12-18 CURRENT 2004-01-22 Liquidation
DAVID CHARLES EBBRELL M7 REAL ESTATE (CNBE) LTD Director 2014-05-29 CURRENT 2014-05-29 Active
DAVID CHARLES EBBRELL M7 REAL ESTATE GROUP HOLDINGS LTD Director 2013-07-29 CURRENT 2013-07-18 Active
DAVID CHARLES EBBRELL HUDSON CAPITAL (SPI) LTD. Director 2011-07-21 CURRENT 1998-12-04 Dissolved 2016-10-11
DAVID CHARLES EBBRELL HUDSON CAPITAL (RETAIL) LTD Director 2011-06-15 CURRENT 1984-01-31 Active - Proposal to Strike off
DAVID CHARLES EBBRELL HUDSON CAPITAL (INDUSTRIAL) HOLDINGS LTD Director 2011-06-13 CURRENT 2006-04-26 Dissolved 2016-10-11
HUGH MACPHERSON CAMERON FRASER M7 REAL ESTATE REIP VIII GP HOLDCO LTD Director 2018-06-19 CURRENT 2018-06-19 Active
HUGH MACPHERSON CAMERON FRASER M7 REAL ESTATE FAF GP HOLDCO LIMITED Director 2017-11-27 CURRENT 2017-11-27 Active
HUGH MACPHERSON CAMERON FRASER IKEN LOAN SERVICING LTD Director 2016-12-22 CURRENT 2016-12-22 Active
HUGH MACPHERSON CAMERON FRASER M7 REAL ESTATE EREIP IV GP HOLDCO LTD Director 2016-07-12 CURRENT 2016-07-12 Active
HUGH MACPHERSON CAMERON FRASER M7 REAL ESTATE CEREF I GP HOLDCO LTD Director 2016-07-12 CURRENT 2016-07-12 Active
HUGH MACPHERSON CAMERON FRASER M7 REAL ESTATE EREIP III GP HOLDCO LTD Director 2015-11-24 CURRENT 2015-11-24 Active
HUGH MACPHERSON CAMERON FRASER M7 REAL ESTATE INVESTMENT PARTNERS IV PROPCO LTD Director 2015-10-26 CURRENT 2015-10-26 Liquidation
HUGH MACPHERSON CAMERON FRASER M7 REAL ESTATE INVESTMENT PARTNERS IV HOLDCO LTD Director 2015-10-26 CURRENT 2015-10-26 Liquidation
HUGH MACPHERSON CAMERON FRASER M7 REAL ESTATE SHELFCO NO.1 LTD Director 2015-10-05 CURRENT 2015-10-05 Active
HUGH MACPHERSON CAMERON FRASER M7 REAL ESTATE GP HOLDCO LTD Director 2015-03-16 CURRENT 2015-03-16 Active
HUGH MACPHERSON CAMERON FRASER M7 REAL ESTATE MSTAR GERMAN HOLDCO LTD Director 2015-01-30 CURRENT 2015-01-30 Active - Proposal to Strike off
HUGH MACPHERSON CAMERON FRASER M7 REAL ESTATE (CNBE) LTD Director 2014-05-29 CURRENT 2014-05-29 Active
HUGH MACPHERSON CAMERON FRASER LEAR INVESTMENTS LIMITED Director 2012-06-07 CURRENT 2001-11-29 Dissolved 2018-08-14
HUGH MACPHERSON CAMERON FRASER VBR INVESTMENTS LIMITED Director 2010-12-16 CURRENT 2010-12-16 Active - Proposal to Strike off
TERESA LAURA HARRIET GILCHRIST M7 REAL ESTATE REIP VIII GP HOLDCO LTD Director 2018-06-19 CURRENT 2018-06-19 Active
TERESA LAURA HARRIET GILCHRIST LASH CAPITAL INVESTMENTS LTD Director 2018-06-19 CURRENT 2018-06-19 Active - Proposal to Strike off
TERESA LAURA HARRIET GILCHRIST MARBLE ACQUISITIONS LTD Director 2017-12-07 CURRENT 2014-11-03 Active
TERESA LAURA HARRIET GILCHRIST M7 REAL ESTATE FAF GP HOLDCO LIMITED Director 2017-11-27 CURRENT 2017-11-27 Active
TERESA LAURA HARRIET GILCHRIST M7 REAL ESTATE INVESTMENT HOLDINGS MASTERCO LTD Director 2017-11-24 CURRENT 2017-11-24 Active - Proposal to Strike off
TERESA LAURA HARRIET GILCHRIST M7 REAL ESTATE INVESTMENT HOLDINGS LTD Director 2017-11-23 CURRENT 2017-11-23 Active
TERESA LAURA HARRIET GILCHRIST M7 REAL ESTATE INVESTMENT HOLDINGS FINCO LTD Director 2017-11-23 CURRENT 2017-11-23 Active
TERESA LAURA HARRIET GILCHRIST M7 REAL ESTATE INVESTMENT HOLDINGS HOLDCO LTD Director 2017-09-07 CURRENT 2017-09-07 Active
TERESA LAURA HARRIET GILCHRIST M7 REAL ESTATE CO-INVESTMENT FINCO LTD Director 2017-05-17 CURRENT 2017-05-17 Active - Proposal to Strike off
TERESA LAURA HARRIET GILCHRIST M7 REAL ESTATE EREIP IV GP HOLDCO LTD Director 2016-07-12 CURRENT 2016-07-12 Active
TERESA LAURA HARRIET GILCHRIST M7 REAL ESTATE CEREF I GP HOLDCO LTD Director 2016-07-12 CURRENT 2016-07-12 Active
TERESA LAURA HARRIET GILCHRIST M7 REAL ESTATE EREIP III GP HOLDCO LTD Director 2015-11-24 CURRENT 2015-11-24 Active
TERESA LAURA HARRIET GILCHRIST M7 REAL ESTATE INVESTMENT PARTNERS IV PROPCO LTD Director 2015-10-26 CURRENT 2015-10-26 Liquidation
TERESA LAURA HARRIET GILCHRIST M7 REAL ESTATE INVESTMENT PARTNERS IV HOLDCO LTD Director 2015-10-26 CURRENT 2015-10-26 Liquidation
TERESA LAURA HARRIET GILCHRIST M7 REAL ESTATE SHELFCO NO.1 LTD Director 2015-10-05 CURRENT 2015-10-05 Active
TERESA LAURA HARRIET GILCHRIST M7 REAL ESTATE FINCO HOLDCO LTD Director 2015-09-03 CURRENT 2015-09-03 Active - Proposal to Strike off
TERESA LAURA HARRIET GILCHRIST M7 REAL ESTATE GP HOLDCO LTD Director 2015-03-16 CURRENT 2015-03-16 Active
TERESA LAURA HARRIET GILCHRIST M7 REAL ESTATE MSTAR GERMAN HOLDCO LTD Director 2015-01-30 CURRENT 2015-01-30 Active - Proposal to Strike off
TERESA LAURA HARRIET GILCHRIST M7 REAL ESTATE (CNBE) LTD Director 2014-05-29 CURRENT 2014-05-29 Active
TERESA LAURA HARRIET GILCHRIST M7 REAL ESTATE FINCO LIMITED Director 2013-08-01 CURRENT 2013-08-01 Active
TERESA LAURA HARRIET GILCHRIST M7 REAL ESTATE GROUP HOLDINGS LTD Director 2013-07-18 CURRENT 2013-07-18 Active
TERESA LAURA HARRIET GILCHRIST M7 REAL ESTATE EUROPE LIMITED Director 2013-04-23 CURRENT 2013-04-23 Active
TERESA LAURA HARRIET GILCHRIST VBR INVESTMENTS TRUSTEE LIMITED Director 2013-01-15 CURRENT 2003-07-08 Active - Proposal to Strike off
TERESA LAURA HARRIET GILCHRIST VBR INVESTMENTS NOMINEE LIMITED Director 2013-01-15 CURRENT 2003-07-08 Active - Proposal to Strike off
TERESA LAURA HARRIET GILCHRIST VBR INVESTMENTS NEWCO LIMITED Director 2013-01-11 CURRENT 2013-01-11 Active - Proposal to Strike off
TERESA LAURA HARRIET GILCHRIST VBR PROPERTIES LIMITED Director 2013-01-11 CURRENT 2013-01-11 Active - Proposal to Strike off
TERESA LAURA HARRIET GILCHRIST VBR INVESTMENTS UNITHOLDER (NO.1) LIMITED Director 2012-12-03 CURRENT 2012-12-03 Active - Proposal to Strike off
TERESA LAURA HARRIET GILCHRIST VBR INVESTMENTS UNITHOLDER (NO.2) LIMITED Director 2012-12-03 CURRENT 2012-12-03 Active - Proposal to Strike off
TERESA LAURA HARRIET GILCHRIST SOUTHWEST PROPERTIES LIMITED Director 2012-09-13 CURRENT 1998-02-04 Dissolved 2016-11-15
TERESA LAURA HARRIET GILCHRIST M7 REAL ESTATE (HAWKSLEY) LTD Director 2012-07-13 CURRENT 2012-07-13 Active - Proposal to Strike off
TERESA LAURA HARRIET GILCHRIST LEAR GROUP LIMITED Director 2012-06-07 CURRENT 1998-02-04 Active - Proposal to Strike off
TERESA LAURA HARRIET GILCHRIST LEAR INVESTMENTS LIMITED Director 2012-06-07 CURRENT 2001-11-29 Dissolved 2018-08-14
TERESA LAURA HARRIET GILCHRIST INDUSTRIAL REALISATION PLC Director 2000-06-09 CURRENT 2000-05-26 Active
THOMAS JOSEPH PEARMAN M7 REAL ESTATE INVESTMENT PARTNERS II LIMITED Director 2018-03-21 CURRENT 2017-12-13 Active
THOMAS JOSEPH PEARMAN THE GREEN (SOLIHULL) MANAGEMENT COMPANY LIMITED Director 2015-12-11 CURRENT 2004-07-05 Active
THOMAS JOSEPH PEARMAN M7 REAL ESTATE EREIP III GP HOLDCO LTD Director 2015-11-24 CURRENT 2015-11-24 Active
THOMAS JOSEPH PEARMAN M7 REAL ESTATE INVESTMENT PARTNERS IV PROPCO LTD Director 2015-10-26 CURRENT 2015-10-26 Liquidation
THOMAS JOSEPH PEARMAN M7 REAL ESTATE INVESTMENT PARTNERS IV HOLDCO LTD Director 2015-10-26 CURRENT 2015-10-26 Liquidation
THOMAS JOSEPH PEARMAN M7 REAL ESTATE SHELFCO NO.1 LTD Director 2015-10-05 CURRENT 2015-10-05 Active
THOMAS JOSEPH PEARMAN M7 REAL ESTATE FINCO HOLDCO LTD Director 2015-09-03 CURRENT 2015-09-03 Active - Proposal to Strike off
THOMAS JOSEPH PEARMAN TITANIUM HOLDINGS LIMITED Director 2015-04-21 CURRENT 2015-04-21 Dissolved 2017-03-07
THOMAS JOSEPH PEARMAN M7 REAL ESTATE GP HOLDCO LTD Director 2015-03-16 CURRENT 2015-03-16 Active
THOMAS JOSEPH PEARMAN LAVINGTON GROUP LIMITED Director 2015-03-06 CURRENT 2015-03-06 Dissolved 2017-03-07
THOMAS JOSEPH PEARMAN M7 REAL ESTATE MSTAR GERMAN HOLDCO LTD Director 2015-01-30 CURRENT 2015-01-30 Active - Proposal to Strike off
THOMAS JOSEPH PEARMAN LAVITONE INVESTMENTS LTD Director 2014-11-17 CURRENT 2014-11-17 Active - Proposal to Strike off
THOMAS JOSEPH PEARMAN FAIRDOS EDELMAN LIMITED Director 2014-10-17 CURRENT 2014-10-01 Active
THOMAS JOSEPH PEARMAN ACE READING LIMITED Director 2014-10-17 CURRENT 2014-10-01 Active
THOMAS JOSEPH PEARMAN ACE HARTLEPOOL RETAIL LIMITED Director 2014-10-17 CURRENT 2014-10-01 Active
THOMAS JOSEPH PEARMAN ACE (ONE) TRAMLINK LIMITED Director 2014-10-17 CURRENT 2014-10-01 Active
THOMAS JOSEPH PEARMAN ACE (THREE) STUBBY LANE LIMITED Director 2014-10-17 CURRENT 2014-10-01 Active
THOMAS JOSEPH PEARMAN ACE PETERBOROUGH LIMITED Director 2014-09-11 CURRENT 2014-08-18 Active
THOMAS JOSEPH PEARMAN ACE (FOUR) LIMITED Director 2014-09-11 CURRENT 2014-08-18 Active
THOMAS JOSEPH PEARMAN M7 COYOTE LIMITED Director 2014-09-01 CURRENT 2014-09-01 Dissolved 2016-06-14
THOMAS JOSEPH PEARMAN M7 REAL ESTATE FINCO LIMITED Director 2013-08-01 CURRENT 2013-08-01 Active
THOMAS JOSEPH PEARMAN M7 REAL ESTATE GROUP HOLDINGS LTD Director 2013-07-18 CURRENT 2013-07-18 Active
THOMAS JOSEPH PEARMAN SHAPESILVER LIMITED Director 2013-05-17 CURRENT 2000-10-05 Dissolved 2016-05-24
THOMAS JOSEPH PEARMAN M7 REAL ESTATE EUROPE LIMITED Director 2013-04-23 CURRENT 2013-04-23 Active
THOMAS JOSEPH PEARMAN VBR INVESTMENTS NEWCO LIMITED Director 2013-01-11 CURRENT 2013-01-11 Active - Proposal to Strike off
THOMAS JOSEPH PEARMAN VBR PROPERTIES LIMITED Director 2013-01-11 CURRENT 2013-01-11 Active - Proposal to Strike off
THOMAS JOSEPH PEARMAN VBR INVESTMENTS TRUSTEE LIMITED Director 2012-12-21 CURRENT 2003-07-08 Active - Proposal to Strike off
THOMAS JOSEPH PEARMAN VBR INVESTMENTS NOMINEE LIMITED Director 2012-12-21 CURRENT 2003-07-08 Active - Proposal to Strike off
THOMAS JOSEPH PEARMAN VBR INVESTMENTS UNITHOLDER (NO.1) LIMITED Director 2012-12-03 CURRENT 2012-12-03 Active - Proposal to Strike off
THOMAS JOSEPH PEARMAN VBR INVESTMENTS UNITHOLDER (NO.2) LIMITED Director 2012-12-03 CURRENT 2012-12-03 Active - Proposal to Strike off
THOMAS JOSEPH PEARMAN SOUTHWEST PROPERTIES LIMITED Director 2012-09-13 CURRENT 1998-02-04 Dissolved 2016-11-15
THOMAS JOSEPH PEARMAN M7 REAL ESTATE (HAWKSLEY) LTD Director 2012-07-13 CURRENT 2012-07-13 Active - Proposal to Strike off
THOMAS JOSEPH PEARMAN LEAR GROUP LIMITED Director 2012-06-07 CURRENT 1998-02-04 Active - Proposal to Strike off
THOMAS JOSEPH PEARMAN LEAR INVESTMENTS LIMITED Director 2012-06-07 CURRENT 2001-11-29 Dissolved 2018-08-14
THOMAS JOSEPH PEARMAN EASTCOTE PROPERTIES LTD Director 2011-09-02 CURRENT 2004-07-21 Dissolved 2016-10-11
THOMAS JOSEPH PEARMAN HUDSON CAPITAL (INDUSTRIAL) HOLDINGS LTD Director 2010-12-23 CURRENT 2006-04-26 Dissolved 2016-10-11
THOMAS JOSEPH PEARMAN HUDSON CAPITAL (SPI) LTD. Director 2010-12-23 CURRENT 1998-12-04 Dissolved 2016-10-11
THOMAS JOSEPH PEARMAN VBR INVESTMENTS LIMITED Director 2010-12-16 CURRENT 2010-12-16 Active - Proposal to Strike off
DAVID JOHN SIMMONDS M7 REAL ESTATE REIP VIII GP HOLDCO LTD Director 2018-06-19 CURRENT 2018-06-19 Active
DAVID JOHN SIMMONDS M7 MULTI-LET REIT PLC Director 2018-04-10 CURRENT 2017-08-09 Active - Proposal to Strike off
DAVID JOHN SIMMONDS M7 REAL ESTATE INVESTMENT PARTNERS II LIMITED Director 2018-03-21 CURRENT 2017-12-13 Active
DAVID JOHN SIMMONDS MARBLE ACQUISITIONS LTD Director 2017-12-07 CURRENT 2014-11-03 Active
DAVID JOHN SIMMONDS M7 REAL ESTATE FAF GP HOLDCO LIMITED Director 2017-11-27 CURRENT 2017-11-27 Active
DAVID JOHN SIMMONDS M7 REAL ESTATE INVESTMENT HOLDINGS MASTERCO LTD Director 2017-11-24 CURRENT 2017-11-24 Active - Proposal to Strike off
DAVID JOHN SIMMONDS M7 REAL ESTATE INVESTMENT HOLDINGS LTD Director 2017-11-23 CURRENT 2017-11-23 Active
DAVID JOHN SIMMONDS M7 REAL ESTATE INVESTMENT HOLDINGS FINCO LTD Director 2017-11-23 CURRENT 2017-11-23 Active
DAVID JOHN SIMMONDS ARGSALOAK HOLDINGS LIMITED Director 2017-11-20 CURRENT 2017-11-20 Active
DAVID JOHN SIMMONDS M7 REAL ESTATE INVESTMENT HOLDINGS HOLDCO LTD Director 2017-09-07 CURRENT 2017-09-07 Active
DAVID JOHN SIMMONDS M7 REAL ESTATE CO-INVESTMENT FINCO LTD Director 2017-05-17 CURRENT 2017-05-17 Active - Proposal to Strike off
DAVID JOHN SIMMONDS M7 REAL ESTATE GROUP HOLDINGS LTD Director 2017-05-16 CURRENT 2013-07-18 Active
DAVID JOHN SIMMONDS IKEN LOAN SERVICING LTD Director 2016-12-22 CURRENT 2016-12-22 Active
DAVID JOHN SIMMONDS APN PORTFOLIO MANAGEMENT LIMITED Director 2011-06-16 CURRENT 2007-10-17 Dissolved 2013-08-03
JACK STUART THOMS SURFACE WATER (C.G. MANAGEMENT) LIMITED Director 2018-08-17 CURRENT 1989-11-24 Active
JACK STUART THOMS M7 REAL ESTATE REIP VIII GP HOLDCO LTD Director 2018-06-19 CURRENT 2018-06-19 Active
JACK STUART THOMS LASH CAPITAL INVESTMENTS LTD Director 2018-06-19 CURRENT 2018-06-19 Active - Proposal to Strike off
JACK STUART THOMS M7 REAL ESTATE INVESTMENT HOLDINGS LTD Director 2018-05-02 CURRENT 2017-11-23 Active
JACK STUART THOMS M7 REAL ESTATE INVESTMENT HOLDINGS FINCO LTD Director 2018-05-02 CURRENT 2017-11-23 Active
JACK STUART THOMS MARBLE ACQUISITIONS LTD Director 2018-05-02 CURRENT 2014-11-03 Active
JACK STUART THOMS UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD Director 2018-05-02 CURRENT 2017-11-24 Active
JACK STUART THOMS M7 REAL ESTATE INVESTMENT HOLDINGS HOLDCO LTD Director 2018-05-02 CURRENT 2017-09-07 Active
JACK STUART THOMS UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD Director 2018-05-02 CURRENT 2017-12-11 Active
JACK STUART THOMS M7 REAL ESTATE FAF GP HOLDCO LIMITED Director 2017-11-27 CURRENT 2017-11-27 Active
JACK STUART THOMS EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED Director 2017-08-30 CURRENT 1984-07-30 Active
JACK STUART THOMS ONYX GERMANY (1) LTD Director 2017-06-19 CURRENT 2005-10-06 Active
JACK STUART THOMS ONYX GERMANY (2) LTD Director 2017-06-19 CURRENT 2007-03-19 Active
JACK STUART THOMS ONYX GERMANY (3) LTD Director 2017-06-19 CURRENT 2007-10-31 Active
JACK STUART THOMS M7 REAL ESTATE EREIP IV GP HOLDCO LTD Director 2016-07-12 CURRENT 2016-07-12 Active
JACK STUART THOMS M7 REAL ESTATE CEREF I GP HOLDCO LTD Director 2016-07-12 CURRENT 2016-07-12 Active
JACK STUART THOMS M7 REAL ESTATE (CNBE) LTD Director 2016-04-06 CURRENT 2014-05-29 Active
JACK STUART THOMS M7 REAL ESTATE EREIP III GP HOLDCO LTD Director 2015-11-24 CURRENT 2015-11-24 Active
JACK STUART THOMS M7 REAL ESTATE FINCO HOLDCO LTD Director 2015-09-03 CURRENT 2015-09-03 Active - Proposal to Strike off
JACK STUART THOMS M7 REAL ESTATE MSTAR GERMAN HOLDCO LTD Director 2015-01-30 CURRENT 2015-01-30 Active - Proposal to Strike off
JACK STUART THOMS M7 REAL ESTATE GROUP HOLDINGS LTD Director 2013-07-29 CURRENT 2013-07-18 Active
JACK STUART THOMS M7 REAL ESTATE (HAWKSLEY) LTD Director 2012-07-13 CURRENT 2012-07-13 Active - Proposal to Strike off
JACK STUART THOMS HALVERTON INVESTMENTS (2) LIMITED Director 2010-05-12 CURRENT 2005-04-06 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30FULL ACCOUNTS MADE UP TO 31/12/23
2023-12-05APPOINTMENT TERMINATED, DIRECTOR JACK STUART THOMS
2023-05-31APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN HAMILTON CROFT-SHARLAND
2023-05-25FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-17Change of details for M7 Real Estate Ltd as a person with significant control on 2023-01-18
2023-01-24CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2022-09-07Director's details changed for Mrs Teresa Laura Harriet Dyer on 2022-08-17
2022-08-23AP01DIRECTOR APPOINTED MR GRAEME RICHARD WOMACK
2022-05-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-15Director's details changed for Mr David Charles Ebbrell on 2021-07-13
2022-02-15CH01Director's details changed for Mr David Charles Ebbrell on 2021-07-13
2022-02-11DIRECTOR APPOINTED RICHARD MARTIN HAMILTON CROFT-SHARLAND
2022-02-11AP01DIRECTOR APPOINTED RICHARD MARTIN HAMILTON CROFT-SHARLAND
2022-02-01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2021-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2020-12-24CH01Director's details changed for Mr Jack Stuart Thoms on 2020-12-15
2020-04-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-10-08CH01Director's details changed for Ms Teresa Laura Harriet Gilchrist on 2019-09-28
2019-04-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES
2018-11-22CH01Director's details changed for Mr Thomas Joseph Pearman on 2018-11-21
2018-05-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-07PSC09Withdrawal of a person with significant control statement on 2018-03-07
2018-03-07PSC02Notification of M7 Real Estate Ltd as a person with significant control on 2016-04-06
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES
2018-02-13LATEST SOC13/02/18 STATEMENT OF CAPITAL;GBP 160000
2018-02-13SH0112/02/18 STATEMENT OF CAPITAL GBP 160000
2017-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/17 FROM 26 Red Lion Square London WC1R 4AG
2017-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH MACPHERSON CAMERON FRASER / 23/10/2017
2017-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH MACPHERSON CAMERON FRASER / 23/10/2017
2017-09-06CH01Director's details changed for Mr Jack Stuart Thoms on 2017-09-05
2017-08-14AP01DIRECTOR APPOINTED MR DAVID JOHN SIMMONDS
2017-08-14AP01DIRECTOR APPOINTED MR JACK STUART THOMS
2017-08-12CH01Director's details changed for Ms Teresa Laura Harriet Gilchrist on 2017-07-17
2017-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH PEARMAN / 17/07/2017
2017-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH MACPHERSON CAMERON FRASER / 17/07/2017
2017-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES EBBRELL / 17/07/2017
2017-07-18CH01Director's details changed for Teresa Laura Harriet Gilchrist on 2017-07-17
2017-07-17CH01Director's details changed for Mr Thomas Joseph Pearman on 2017-07-17
2017-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 60000
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2017-01-18CH01Director's details changed for Hugh Macpherson Cameron Fraser on 2017-01-01
2016-05-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-13CH01Director's details changed for Teresa Laura Harriet Gilchrist on 2016-03-25
2016-01-18AR0117/01/16 FULL LIST
2015-12-01AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES EBBRELL / 09/09/2015
2015-08-28RES01ALTER ARTICLES 14/08/2015
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 60000
2015-01-26AR0117/01/15 FULL LIST
2015-01-23RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-01-23SH0106/01/15 STATEMENT OF CAPITAL GBP 60000
2014-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES EBBRELL / 20/08/2014
2014-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH PEARMAN / 18/08/2014
2014-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH MACPHERSON CAMERON FRASER / 18/08/2014
2014-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH PEARMAN / 05/08/2014
2014-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES EBBRELL / 05/08/2014
2014-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / TERESA LAURA HARRIET GILCHRIST / 05/08/2014
2014-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH MACPHERSON CAMERON FRASER / 05/08/2014
2014-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH PEARMAN / 20/05/2014
2014-01-22AA01CURRSHO FROM 31/01/2015 TO 31/12/2014
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-01-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
84 - Public administration and defence; compulsory social security
841 - Administration of the State and the economic and social policy of the community
84110 - General public administration activities




Licences & Regulatory approval
We could not find any licences issued to M7 REAL ESTATE FINANCIAL SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against M7 REAL ESTATE FINANCIAL SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M7 REAL ESTATE FINANCIAL SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 84110 - General public administration activities

Filed Financial Reports
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M7 REAL ESTATE FINANCIAL SERVICES LTD

Intangible Assets
Patents
We have not found any records of M7 REAL ESTATE FINANCIAL SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for M7 REAL ESTATE FINANCIAL SERVICES LTD
Trademarks
We have not found any records of M7 REAL ESTATE FINANCIAL SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M7 REAL ESTATE FINANCIAL SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (84110 - General public administration activities) as M7 REAL ESTATE FINANCIAL SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where M7 REAL ESTATE FINANCIAL SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M7 REAL ESTATE FINANCIAL SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M7 REAL ESTATE FINANCIAL SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4R 1AG