Company number 09414559
Status Active
Incorporation Date 30 January 2015
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, UNITED KINGDOM, 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 seventeen events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Director's details changed for Hugh Macpherson Cameron Fraser on 1 January 2017; Compulsory strike-off action has been discontinued. The most likely internet sites of M7 REAL ESTATE MSTAR GERMAN HOLDCO LTD are www.m7realestatemstargermanholdco.co.uk, and www.m7-real-estate-mstar-german-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one 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 Mstar German Holdco Ltd is a Private Limited Company.
The company registration number is 09414559. M7 Real Estate Mstar German Holdco Ltd has been working since 30 January 2015.
The present status of the company is Active. The registered address of M7 Real Estate Mstar German Holdco Ltd is 26 Red Lion Square London United Kingdom Wc1r 4ag. . CROFT-SHARLAND, Richard Martin Hamlton is a Director of the company. EBBRELL, David Charles is a Director of the company. FRASER, Hugh Macpherson Cameron is a Director of the company. GILCHRIST, Teresa Laura Harriet is a Director of the company. JENKINS, Andrew is a Director of the company. PEARMAN, Thomas Joseph is a Director of the company. THOMS, Jack Stuart is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
M7 REAL ESTATE MSTAR GERMAN HOLDCO LTD Events
31 Jan 2017
Confirmation statement made on 30 January 2017 with updates
18 Jan 2017
Director's details changed for Hugh Macpherson Cameron Fraser on 1 January 2017
17 Dec 2016
Compulsory strike-off action has been discontinued
15 Dec 2016
Accounts for a dormant company made up to 31 December 2015
13 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 7 more events
22 May 2015
Registration of charge 094145590002, created on 18 May 2015
22 May 2015
Registration of charge 094145590004, created on 18 May 2015
22 May 2015
Registration of charge 094145590003, created on 18 May 2015
03 Feb 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
30 Jan 2015
Incorporation
Statement of capital on 2015-01-30
-
MODEL ARTICLES ‐
Model articles adopted
18 May 2015
Charge code 0941 4559 0004
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: Situs Asset Management Limited (The Pledgee)
Description: Contains fixed charge…
18 May 2015
Charge code 0941 4559 0003
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: Situs Asset Management Limited (The Pledgee)
Description: Contains fixed charge…
18 May 2015
Charge code 0941 4559 0002
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: Situs Asset Management Limited (The Pledgee)
Description: Contains fixed charge…
15 May 2015
Charge code 0941 4559 0001
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: Situs Asset Management Limited (The Security Agent)
Description: Contains fixed charge…