M7 REAL ESTATE LTD
LONDON M7 REAL ESTATE (NEWCO) LIMITED

Hellopages » Greater London » Camden » WC1R 4AG

Company number 08614287
Status Active
Incorporation Date 18 July 2013
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, WC1R 4AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Termination of appointment of Hugh Macpherson Cameron Fraser as a director on 16 January 2017; Director's details changed for Hugh Macpherson Cameron Fraser on 1 January 2017; Registration of charge 086142870007, created on 23 September 2016. The most likely internet sites of M7 REAL ESTATE LTD are www.m7realestate.co.uk, and www.m7-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M7 Real Estate Ltd is a Private Limited Company. The company registration number is 08614287. M7 Real Estate Ltd has been working since 18 July 2013. The present status of the company is Active. The registered address of M7 Real Estate Ltd is 26 Red Lion Square London Wc1r 4ag. . ALCOCK, Charles Anthony is a Director of the company. CHEYNE, Matthew Mackenzie is a Director of the company. CROFT-SHARLAND, John is a Director of the company. CROFT-SHARLAND, Richard Martin Hamlton is a Director of the company. EBBRELL, David Charles is a Director of the company. ELLINGHAM, Hugh Vere Alexander is a Director of the company. FARAGO, Oliver David is a Director of the company. GILCHRIST, Teresa Laura Harriet is a Director of the company. JENKINS, Andrew is a Director of the company. LEE, Chak Cheong Roger is a Director of the company. MURNAGHAN, John Julian is a Director of the company. PEARMAN, Thomas Joseph is a Director of the company. THOMS, Jack Stuart is a Director of the company. TSANG, Chi Wah Terrence is a Director of the company. Director FRASER, Hugh Macpherson Cameron has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ALCOCK, Charles Anthony
Appointed Date: 29 July 2013
55 years old
Director
CHEYNE, Matthew Mackenzie
Appointed Date: 29 July 2013
64 years old
Director
CROFT-SHARLAND, John
Appointed Date: 29 July 2013
61 years old
Director
CROFT-SHARLAND, Richard Martin Hamlton
Appointed Date: 18 July 2013
56 years old
Director
EBBRELL, David Charles
Appointed Date: 29 July 2013
50 years old
Director
ELLINGHAM, Hugh Vere Alexander
Appointed Date: 01 November 2014
68 years old
Director
FARAGO, Oliver David
Appointed Date: 29 July 2013
41 years old
Director
GILCHRIST, Teresa Laura Harriet
Appointed Date: 18 July 2013
54 years old
Director
JENKINS, Andrew
Appointed Date: 18 July 2013
70 years old
Director
LEE, Chak Cheong Roger
Appointed Date: 21 August 2015
63 years old
Director
MURNAGHAN, John Julian
Appointed Date: 07 September 2016
48 years old
Director
PEARMAN, Thomas Joseph
Appointed Date: 18 July 2013
46 years old
Director
THOMS, Jack Stuart
Appointed Date: 29 July 2013
53 years old
Director
TSANG, Chi Wah Terrence
Appointed Date: 21 August 2015
50 years old

Resigned Directors

Director
FRASER, Hugh Macpherson Cameron
Resigned: 16 January 2017
Appointed Date: 29 July 2013
52 years old

M7 REAL ESTATE LTD Events

31 Jan 2017
Termination of appointment of Hugh Macpherson Cameron Fraser as a director on 16 January 2017
18 Jan 2017
Director's details changed for Hugh Macpherson Cameron Fraser on 1 January 2017
03 Oct 2016
Registration of charge 086142870007, created on 23 September 2016
08 Sep 2016
Appointment of Mr John Julian Murnaghan as a director on 7 September 2016
10 Aug 2016
Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 20 June 2016
...
... and 64 more events
12 Aug 2013
Appointment of David Charles Ebbrell as a director
12 Aug 2013
Appointment of Matthew Mackenzie Cheyne as a director
12 Aug 2013
Appointment of Charles Anthony Alcock as a director
12 Aug 2013
Appointment of Hugh Macpherson Cameron Fraser as a director
18 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

M7 REAL ESTATE LTD Charges

23 September 2016
Charge code 0861 4287 0007
Delivered: 3 October 2016
Status: Outstanding
Persons entitled: Hkf (Nominees) Limited (as the Chargee)
Description: All current and future real property and all intellectual…
4 February 2016
Charge code 0861 4287 0006
Delivered: 10 February 2016
Status: Outstanding
Persons entitled: Hkf (Nominees) Limited
Description: None as the date of creation of the charge…
27 October 2015
Charge code 0861 4287 0005
Delivered: 30 October 2015
Status: Outstanding
Persons entitled: Hkf (Nominees) Limited
Description: Contains fixed charge…
21 August 2015
Charge code 0861 4287 0004
Delivered: 25 August 2015
Status: Outstanding
Persons entitled: Hkf (Nominees) Limited
Description: Contains fixed charge…
12 December 2014
Charge code 0861 4287 0003
Delivered: 17 December 2014
Status: Satisfied on 27 August 2015
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
7 January 2014
Charge code 0861 4287 0002
Delivered: 22 January 2014
Status: Satisfied on 30 September 2015
Persons entitled: M7 Real Estate Finco Limited
Description: None. Notification of addition to or amendment of charge.
7 January 2014
Charge code 0861 4287 0001
Delivered: 13 January 2014
Status: Satisfied on 30 September 2015
Persons entitled: M7 Real Estate Finco Limited
Description: Notification of addition to or amendment of charge…

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