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Home > England & Wales Companies > M7 REAL ESTATE MSTAR GERMAN HOLDCO LTD
Company Information for

M7 REAL ESTATE MSTAR GERMAN HOLDCO LTD

10 QUEEN STREET PLACE, LONDON, EC4R 1AG,
Company Registration Number
09414559
Private Limited Company
Active - Proposal to Strike off

Company Overview

About M7 Real Estate Mstar German Holdco Ltd
M7 REAL ESTATE MSTAR GERMAN HOLDCO LTD was founded on 2015-01-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". M7 Real Estate Mstar German Holdco Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
M7 REAL ESTATE MSTAR GERMAN HOLDCO LTD
 
Legal Registered Office
10 QUEEN STREET PLACE
LONDON
EC4R 1AG
 
Filing Information
Company Number 09414559
Company ID Number 09414559
Date formed 2015-01-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts DORMANT
Last Datalog update: 2021-03-08 05:27:58
Primary Source:Companies House
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Company Officers of M7 REAL ESTATE MSTAR GERMAN HOLDCO LTD

Current Directors
Officer Role Date Appointed
RICHARD MARTIN HAMLTON CROFT-SHARLAND
 Director 2015-01-30
DAVID CHARLES EBBRELL
 Director 2015-01-30
HUGH MACPHERSON CAMERON FRASER
 Director 2015-01-30
TERESA LAURA HARRIET GILCHRIST
 Director 2015-01-30
ANDREW JENKINS
 Director 2015-01-30
THOMAS JOSEPH PEARMAN
 Director 2015-01-30
JACK STUART THOMS
 Director 2015-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MARTIN HAMLTON CROFT-SHARLAND M7 REAL ESTATE INVESTMENT PARTNERS II LIMITED Director 2018-03-21 CURRENT 2017-12-13 Active
RICHARD MARTIN HAMLTON CROFT-SHARLAND M7 REAL ESTATE CO-INVESTMENT FINCO LTD Director 2017-05-17 CURRENT 2017-05-17 Active - Proposal to Strike off
RICHARD MARTIN HAMLTON CROFT-SHARLAND IKEN LOAN SERVICING LTD Director 2016-12-22 CURRENT 2016-12-22 Active
RICHARD MARTIN HAMLTON CROFT-SHARLAND MOUNTSEVEN LIMITED Director 2016-05-19 CURRENT 2016-05-19 Dissolved 2017-04-04
RICHARD MARTIN HAMLTON CROFT-SHARLAND THE GREEN (SOLIHULL) MANAGEMENT COMPANY LIMITED Director 2015-12-11 CURRENT 2004-07-05 Active
RICHARD MARTIN HAMLTON CROFT-SHARLAND M7 REAL ESTATE EREIP III GP HOLDCO LTD Director 2015-11-24 CURRENT 2015-11-24 Active
RICHARD MARTIN HAMLTON CROFT-SHARLAND M7 REAL ESTATE INVESTMENT PARTNERS IV PROPCO LTD Director 2015-10-26 CURRENT 2015-10-26 Liquidation
RICHARD MARTIN HAMLTON CROFT-SHARLAND M7 REAL ESTATE INVESTMENT PARTNERS IV HOLDCO LTD Director 2015-10-26 CURRENT 2015-10-26 Liquidation
RICHARD MARTIN HAMLTON CROFT-SHARLAND M7 REAL ESTATE SHELFCO NO.1 LTD Director 2015-10-05 CURRENT 2015-10-05 Active
RICHARD MARTIN HAMLTON CROFT-SHARLAND M7 REAL ESTATE FINCO HOLDCO LTD Director 2015-09-03 CURRENT 2015-09-03 Active - Proposal to Strike off
RICHARD MARTIN HAMLTON CROFT-SHARLAND M7 REAL ESTATE GP HOLDCO LTD Director 2015-03-16 CURRENT 2015-03-16 Active
RICHARD MARTIN HAMLTON CROFT-SHARLAND M7 REAL ESTATE (CNBE) LTD Director 2014-05-29 CURRENT 2014-05-29 Active
RICHARD MARTIN HAMLTON CROFT-SHARLAND M7 REAL ESTATE FINCO LIMITED Director 2013-08-01 CURRENT 2013-08-01 Active
RICHARD MARTIN HAMLTON CROFT-SHARLAND M7 REAL ESTATE GROUP HOLDINGS LTD Director 2013-07-18 CURRENT 2013-07-18 Active
RICHARD MARTIN HAMLTON CROFT-SHARLAND VBR INVESTMENTS NEWCO LIMITED Director 2013-01-11 CURRENT 2013-01-11 Active - Proposal to Strike off
RICHARD MARTIN HAMLTON CROFT-SHARLAND VBR PROPERTIES LIMITED Director 2013-01-11 CURRENT 2013-01-11 Active - Proposal to Strike off
RICHARD MARTIN HAMLTON CROFT-SHARLAND VBR INVESTMENTS TRUSTEE LIMITED Director 2012-12-21 CURRENT 2003-07-08 Active - Proposal to Strike off
RICHARD MARTIN HAMLTON CROFT-SHARLAND VBR INVESTMENTS NOMINEE LIMITED Director 2012-12-21 CURRENT 2003-07-08 Active - Proposal to Strike off
RICHARD MARTIN HAMLTON CROFT-SHARLAND VBR INVESTMENTS UNITHOLDER (NO.1) LIMITED Director 2012-12-03 CURRENT 2012-12-03 Active - Proposal to Strike off
RICHARD MARTIN HAMLTON CROFT-SHARLAND VBR INVESTMENTS UNITHOLDER (NO.2) LIMITED Director 2012-12-03 CURRENT 2012-12-03 Active - Proposal to Strike off
RICHARD MARTIN HAMLTON CROFT-SHARLAND SOUTHWEST PROPERTIES LIMITED Director 2012-09-13 CURRENT 1998-02-04 Dissolved 2016-11-15
RICHARD MARTIN HAMLTON CROFT-SHARLAND M7 REAL ESTATE (HAWKSLEY) LTD Director 2012-07-13 CURRENT 2012-07-13 Active - Proposal to Strike off
RICHARD MARTIN HAMLTON CROFT-SHARLAND LEAR GROUP LIMITED Director 2012-06-07 CURRENT 1998-02-04 Active - Proposal to Strike off
RICHARD MARTIN HAMLTON CROFT-SHARLAND LEAR INVESTMENTS LIMITED Director 2012-06-07 CURRENT 2001-11-29 Dissolved 2018-08-14
RICHARD MARTIN HAMLTON CROFT-SHARLAND EASTCOTE PROPERTIES LTD Director 2011-09-02 CURRENT 2004-07-21 Dissolved 2016-10-11
RICHARD MARTIN HAMLTON CROFT-SHARLAND HUDSON CAPITAL (INDUSTRIAL) HOLDINGS LTD Director 2010-12-23 CURRENT 2006-04-26 Dissolved 2016-10-11
RICHARD MARTIN HAMLTON CROFT-SHARLAND HUDSON CAPITAL (SPI) LTD. Director 2010-12-23 CURRENT 1998-12-04 Dissolved 2016-10-11
RICHARD MARTIN HAMLTON CROFT-SHARLAND HUDSON CAPITAL (RETAIL) LTD Director 2010-12-23 CURRENT 1984-01-31 Active - Proposal to Strike off
RICHARD MARTIN HAMLTON CROFT-SHARLAND VBR INVESTMENTS LIMITED Director 2010-12-16 CURRENT 2010-12-16 Active - Proposal to Strike off
RICHARD MARTIN HAMLTON CROFT-SHARLAND HALVERTON INVESTMENTS (2) LIMITED Director 2010-05-12 CURRENT 2005-04-06 Active - Proposal to Strike off
RICHARD MARTIN HAMLTON CROFT-SHARLAND CSF GROUP LIMITED Director 2008-05-01 CURRENT 2007-08-01 Active
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 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 FINANCIAL SERVICES LTD Director 2014-01-17 CURRENT 2014-01-17 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 (CNBE) LTD Director 2014-05-29 CURRENT 2014-05-29 Active
HUGH MACPHERSON CAMERON FRASER M7 REAL ESTATE FINANCIAL SERVICES LTD Director 2014-01-17 CURRENT 2014-01-17 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 (CNBE) LTD Director 2014-05-29 CURRENT 2014-05-29 Active
TERESA LAURA HARRIET GILCHRIST M7 REAL ESTATE FINANCIAL SERVICES LTD Director 2014-01-17 CURRENT 2014-01-17 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
ANDREW JENKINS M7 REAL ESTATE REIP VIII GP HOLDCO LTD Director 2018-06-19 CURRENT 2018-06-19 Active
ANDREW JENKINS LASH CAPITAL INVESTMENTS LTD Director 2018-06-19 CURRENT 2018-06-19 Active - Proposal to Strike off
ANDREW JENKINS M7 REAL ESTATE INVESTMENT HOLDINGS LTD Director 2018-05-02 CURRENT 2017-11-23 Active
ANDREW JENKINS M7 REAL ESTATE INVESTMENT HOLDINGS FINCO LTD Director 2018-05-02 CURRENT 2017-11-23 Active
ANDREW JENKINS MARBLE ACQUISITIONS LTD Director 2018-05-02 CURRENT 2014-11-03 Active
ANDREW JENKINS M7 REAL ESTATE INVESTMENT HOLDINGS HOLDCO LTD Director 2018-05-02 CURRENT 2017-09-07 Active
ANDREW JENKINS M7 REAL ESTATE FAF GP HOLDCO LIMITED Director 2017-11-27 CURRENT 2017-11-27 Active
ANDREW JENKINS M7 REAL ESTATE CO-INVESTMENT FINCO LTD Director 2017-05-17 CURRENT 2017-05-17 Active - Proposal to Strike off
ANDREW JENKINS IKEN LOAN SERVICING LTD Director 2016-12-22 CURRENT 2016-12-22 Active
ANDREW JENKINS M7 REAL ESTATE (FVF) LTD Director 2016-09-27 CURRENT 2016-09-27 Active
ANDREW JENKINS M7 REAL ESTATE EREIP IV GP HOLDCO LTD Director 2016-07-12 CURRENT 2016-07-12 Active
ANDREW JENKINS M7 REAL ESTATE CEREF I GP HOLDCO LTD Director 2016-07-12 CURRENT 2016-07-12 Active
ANDREW JENKINS M7 REAL ESTATE EREIP III GP HOLDCO LTD Director 2015-11-24 CURRENT 2015-11-24 Active
ANDREW JENKINS M7 REAL ESTATE INVESTMENT PARTNERS IV PROPCO LTD Director 2015-10-26 CURRENT 2015-10-26 Liquidation
ANDREW JENKINS M7 REAL ESTATE INVESTMENT PARTNERS IV HOLDCO LTD Director 2015-10-26 CURRENT 2015-10-26 Liquidation
ANDREW JENKINS M7 REAL ESTATE SHELFCO NO.1 LTD Director 2015-10-05 CURRENT 2015-10-05 Active
ANDREW JENKINS M7 REAL ESTATE FINCO HOLDCO LTD Director 2015-09-03 CURRENT 2015-09-03 Active - Proposal to Strike off
ANDREW JENKINS M7 REAL ESTATE GP HOLDCO LTD Director 2015-03-16 CURRENT 2015-03-16 Active
ANDREW JENKINS FAIRDOS EDELMAN LIMITED Director 2014-10-17 CURRENT 2014-10-01 Active
ANDREW JENKINS ACE READING LIMITED Director 2014-10-17 CURRENT 2014-10-01 Active
ANDREW JENKINS ACE HARTLEPOOL RETAIL LIMITED Director 2014-10-17 CURRENT 2014-10-01 Active
ANDREW JENKINS ACE (ONE) TRAMLINK LIMITED Director 2014-10-17 CURRENT 2014-10-01 Active
ANDREW JENKINS ACE (THREE) STUBBY LANE LIMITED Director 2014-10-17 CURRENT 2014-10-01 Active
ANDREW JENKINS ACE PETERBOROUGH LIMITED Director 2014-09-11 CURRENT 2014-08-18 Active
ANDREW JENKINS ACE (FOUR) LIMITED Director 2014-09-11 CURRENT 2014-08-18 Active
ANDREW JENKINS M7 REAL ESTATE (CNBE) LTD Director 2014-05-29 CURRENT 2014-05-29 Active
ANDREW JENKINS M7 REAL ESTATE FINCO LIMITED Director 2013-08-01 CURRENT 2013-08-01 Active
ANDREW JENKINS M7 REAL ESTATE GROUP HOLDINGS LTD Director 2013-07-18 CURRENT 2013-07-18 Active
ANDREW JENKINS AROLLA PROPERTY LIMITED Director 2013-06-04 CURRENT 2011-06-15 Converted / Closed
ANDREW JENKINS STATUSFLIGHT LIMITED Director 2013-05-17 CURRENT 2003-02-06 Dissolved 2014-01-14
ANDREW JENKINS INPUTFLIGHT LIMITED Director 2013-05-17 CURRENT 2003-02-06 Dissolved 2015-12-29
ANDREW JENKINS CRUSHPEOPLE LIMITED Director 2013-05-17 CURRENT 2003-02-06 Dissolved 2015-12-29
ANDREW JENKINS SHAPESILVER LIMITED Director 2013-05-17 CURRENT 2000-10-05 Dissolved 2016-05-24
ANDREW JENKINS M7 REAL ESTATE EUROPE LIMITED Director 2013-04-23 CURRENT 2013-04-23 Active
ANDREW JENKINS VBR INVESTMENTS NEWCO LIMITED Director 2013-01-11 CURRENT 2013-01-11 Active - Proposal to Strike off
ANDREW JENKINS VBR PROPERTIES LIMITED Director 2013-01-11 CURRENT 2013-01-11 Active - Proposal to Strike off
ANDREW JENKINS VBR INVESTMENTS TRUSTEE LIMITED Director 2012-12-21 CURRENT 2003-07-08 Active - Proposal to Strike off
ANDREW JENKINS VBR INVESTMENTS NOMINEE LIMITED Director 2012-12-21 CURRENT 2003-07-08 Active - Proposal to Strike off
ANDREW JENKINS VBR INVESTMENTS UNITHOLDER (NO.1) LIMITED Director 2012-12-03 CURRENT 2012-12-03 Active - Proposal to Strike off
ANDREW JENKINS VBR INVESTMENTS UNITHOLDER (NO.2) LIMITED Director 2012-12-03 CURRENT 2012-12-03 Active - Proposal to Strike off
ANDREW JENKINS SOUTHWEST PROPERTIES LIMITED Director 2012-09-13 CURRENT 1998-02-04 Dissolved 2016-11-15
ANDREW JENKINS LEAR GROUP LIMITED Director 2012-06-07 CURRENT 1998-02-04 Active - Proposal to Strike off
ANDREW JENKINS LEAR INVESTMENTS LIMITED Director 2012-06-07 CURRENT 2001-11-29 Dissolved 2018-08-14
ANDREW JENKINS EASTCOTE PROPERTIES LTD Director 2011-09-01 CURRENT 2004-07-21 Dissolved 2016-10-11
ANDREW JENKINS HUDSON CAPITAL (INDUSTRIAL) LTD Director 2010-12-23 CURRENT 2003-04-15 Dissolved 2014-03-25
ANDREW JENKINS HUDSON CAPITAL (SPH) LTD. Director 2010-12-23 CURRENT 1996-01-19 Dissolved 2014-03-25
ANDREW JENKINS HUDSON CAPITAL (SPC) LTD. Director 2010-12-23 CURRENT 2002-05-20 Dissolved 2014-03-25
ANDREW JENKINS HUDSON CAPITAL (INDUSTRIAL) HOLDINGS LTD Director 2010-12-23 CURRENT 2006-04-26 Dissolved 2016-10-11
ANDREW JENKINS HUDSON CAPITAL (SPI) LTD. Director 2010-12-23 CURRENT 1998-12-04 Dissolved 2016-10-11
ANDREW JENKINS HUDSON CAPITAL (RETAIL) LTD Director 2010-12-23 CURRENT 1984-01-31 Active - Proposal to Strike off
ANDREW JENKINS VBR INVESTMENTS LIMITED Director 2010-12-16 CURRENT 2010-12-16 Active - Proposal to Strike off
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 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 FINANCIAL SERVICES LTD Director 2014-01-17 CURRENT 2014-01-17 Active
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
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 M7 REAL ESTATE FINANCIAL SERVICES LTD Director 2017-08-01 CURRENT 2014-01-17 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 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
2021-02-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-02-08DS01Application to strike the company off the register
2020-12-24CH01Director's details changed for Mr Jack Stuart Thoms on 2020-12-15
2020-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2019-10-08CH01Director's details changed for Ms Teresa Laura Harriet Gilchrist on 2019-09-28
2019-06-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-05-30CH01Director's details changed for Mr Richard Martin Hamlton Croft-Sharland on 2019-05-06
2019-05-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-05-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES
2018-11-22CH01Director's details changed for Mr Thomas Joseph Pearman on 2018-11-21
2018-10-05AAACCOUNTS FOR DORMANT COMPANY 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
2018-02-13LATEST SOC13/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES
2018-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 094145590007
2018-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 094145590006
2018-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 094145590005
2018-01-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094145590004
2018-01-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094145590003
2018-01-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094145590002
2018-01-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094145590001
2017-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/17 FROM 26 Red Lion Square London WC1R 4AG United Kingdom
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
2017-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-06CH01Director's details changed for Mr Jack Stuart Thoms on 2017-09-05
2017-08-14CH01Director's details changed for Mr Richard Martin Hamlton Croft-Sharland on 2017-07-17
2017-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES EBBRELL / 17/07/2017
2017-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JACK STUART THOMS / 17/07/2017
2017-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH PEARMAN / 17/07/2017
2017-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JENKINS / 17/07/2017
2017-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MS TERESA LAURA HARRIET GILCHRIST / 17/07/2017
2017-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH MACPHERSON CAMERON FRASER / 17/07/2017
2017-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JENKINS / 17/07/2017
2017-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JACK STUART THOMS / 17/07/2017
2017-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / TERESA LAURA HARRIET GILCHRIST / 17/07/2017
2017-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH PEARMAN / 17/07/2017
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2017-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH MACPHERSON CAMERON FRASER / 01/01/2017
2016-12-17DISS40DISS40 (DISS40(SOAD))
2016-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-12-13GAZ1FIRST GAZETTE
2016-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HAMILTON CROFT-SHARLAND / 20/06/2016
2016-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JACK STUART THOMS / 04/08/2016
2016-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / TERESA LAURA HARRIET GILCHRIST / 25/03/2016
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-09AR0130/01/16 FULL LIST
2015-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES EBBRELL / 09/09/2015
2015-08-28RES01ALTER ARTICLES 14/08/2015
2015-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 094145590004
2015-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 094145590003
2015-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 094145590002
2015-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 094145590001
2015-02-03AA01CURRSHO FROM 31/01/2016 TO 31/12/2015
2015-01-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-01-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to M7 REAL ESTATE MSTAR GERMAN HOLDCO 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 MSTAR GERMAN HOLDCO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of M7 REAL ESTATE MSTAR GERMAN HOLDCO LTD's previous or outstanding mortgage charges.
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 MSTAR GERMAN HOLDCO LTD

Intangible Assets
Patents
We have not found any records of M7 REAL ESTATE MSTAR GERMAN HOLDCO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for M7 REAL ESTATE MSTAR GERMAN HOLDCO LTD
Trademarks
We have not found any records of M7 REAL ESTATE MSTAR GERMAN HOLDCO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M7 REAL ESTATE MSTAR GERMAN HOLDCO 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 (82990 - Other business support service activities n.e.c.) as M7 REAL ESTATE MSTAR GERMAN HOLDCO LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where M7 REAL ESTATE MSTAR GERMAN HOLDCO 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 MSTAR GERMAN HOLDCO 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 MSTAR GERMAN HOLDCO LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4R 1AG