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M7 REAL ESTATE EUROPE LIMITED

Company number 08500568

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jan 2021 AA Accounts for a small company made up to 31 December 2019
20 May 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
08 Oct 2019 CH01 Director's details changed for Ms Teresa Laura Harriet Gilchrist on 28 September 2019
25 Apr 2019 AA Accounts for a small company made up to 31 December 2018
23 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with updates
22 Nov 2018 CH01 Director's details changed for Mr Thomas Joseph Pearman on 21 November 2018
06 Oct 2018 AA Accounts for a small company made up to 31 December 2017
23 Apr 2018 CS01 Confirmation statement made on 23 April 2018 with updates
07 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 7 March 2018
07 Mar 2018 PSC02 Notification of M7 Real Estate Ltd as a person with significant control on 6 April 2016
18 Dec 2017 AD01 Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017
12 Aug 2017 CH01 Director's details changed for Andrew Jenkins on 17 July 2017
12 Aug 2017 CH01 Director's details changed for Ms Teresa Laura Harriet Gilchrist on 17 July 2017
11 Aug 2017 CH01 Director's details changed for Mr Thomas Joseph Pearman on 17 July 2017
18 Jul 2017 CH01 Director's details changed for Andrew Jenkins on 17 July 2017
17 Jul 2017 CH01 Director's details changed for Mr Thomas Joseph Pearman on 17 July 2017
17 Jul 2017 CH01 Director's details changed for Teresa Laura Harriet Gilchrist on 17 July 2017
21 Jun 2017 AA Accounts for a small company made up to 31 December 2016
04 May 2017 CS01 Confirmation statement made on 23 April 2017 with updates
11 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1
06 May 2016 AA Full accounts made up to 31 December 2015
13 Apr 2016 CH01 Director's details changed for Teresa Laura Harriet Gilchrist on 25 March 2016
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1