Company Information for

M7 REAL ESTATE INVESTMENT HOLDINGS MASTERCO LTD

10 QUEEN STREET PLACE, LONDON, EC4R 1AG,

Company Registration Number

11081125

Private Limited Company

Active - Proposal to Strike off

About M7 Real Estate Investment Holdings Masterco Ltd

M7 REAL ESTATE INVESTMENT HOLDINGS MASTERCO LTD was founded on 2017-11-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". M7 Real Estate Investment Holdings Masterco 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 INVESTMENT HOLDINGS MASTERCO LTD
Legal Registered Office
10 QUEEN STREET PLACE
LONDON
EC4R 1AG

Filing Information

Company Number11081125
Date formed2017-11-24
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2019
Account next due30/09/2021
Filing return next due22/12/2018
Type of accountsDORMANT
Last Datalog update:
2021-03-06 09:22:48
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Richard Martin Hamilton Croft-sharland Director BUSINESSMAN 2017-11-24 UNITED KINGDOM
Teresa Laura Harriet Gilchrist Director REAL ESTATE INVESTMENT MANAGEMENT 2017-11-24 UNITED KINGDOM
Thomas Joseph Pearman Director BUSINESSMAN 2017-11-24 UNITED KINGDOM
David John Simmonds Director CFO 2017-11-24 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Richard Martin Hamilton Croft-sharland

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Martin Hamilton Croft-sharland M7 REAL ESTATE REIP VIII GP HOLDCO LTDDirector 2018-06-19 CURRENT 2018-06-19 Active
Richard Martin Hamilton Croft-sharland LASH CAPITAL INVESTMENTS LTDDirector 2018-06-19 CURRENT 2018-06-19 Active - Proposal to Strike off
Richard Martin Hamilton Croft-sharland GATESIDE NOMINEECO LTDDirector 2018-06-07 CURRENT 2018-06-07 Active - Proposal to Strike off
Richard Martin Hamilton Croft-sharland M7 REAL ESTATE INVESTMENT HOLDINGS HOLDCO LTDDirector 2018-05-02 CURRENT 2017-09-07 Active
Richard Martin Hamilton Croft-sharland MARBLE ACQUISITIONS LTDDirector 2017-12-07 CURRENT 2014-11-03 Active
Richard Martin Hamilton Croft-sharland M7 REAL ESTATE FAF GP HOLDCO LIMITEDDirector 2017-11-27 CURRENT 2017-11-27 Active
Richard Martin Hamilton Croft-sharland M7 REAL ESTATE INVESTMENT HOLDINGS LTDDirector 2017-11-23 CURRENT 2017-11-23 Active
Richard Martin Hamilton Croft-sharland M7 REAL ESTATE INVESTMENT HOLDINGS FINCO LTDDirector 2017-11-23 CURRENT 2017-11-23 Active

Related Directorships for Teresa Laura Harriet Gilchrist

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Teresa Laura Harriet Gilchrist M7 REAL ESTATE REIP VIII GP HOLDCO LTDDirector 2018-06-19 CURRENT 2018-06-19 Active
Teresa Laura Harriet Gilchrist LASH CAPITAL INVESTMENTS LTDDirector 2018-06-19 CURRENT 2018-06-19 Active - Proposal to Strike off
Teresa Laura Harriet Gilchrist MARBLE ACQUISITIONS LTDDirector 2017-12-07 CURRENT 2014-11-03 Active
Teresa Laura Harriet Gilchrist M7 REAL ESTATE FAF GP HOLDCO LIMITEDDirector 2017-11-27 CURRENT 2017-11-27 Active
Teresa Laura Harriet Gilchrist M7 REAL ESTATE INVESTMENT HOLDINGS LTDDirector 2017-11-23 CURRENT 2017-11-23 Active
Teresa Laura Harriet Gilchrist M7 REAL ESTATE INVESTMENT HOLDINGS FINCO LTDDirector 2017-11-23 CURRENT 2017-11-23 Active
Teresa Laura Harriet Gilchrist M7 REAL ESTATE INVESTMENT HOLDINGS HOLDCO LTDDirector 2017-09-07 CURRENT 2017-09-07 Active
Teresa Laura Harriet Gilchrist M7 REAL ESTATE CO-INVESTMENT FINCO LTDDirector 2017-05-17 CURRENT 2017-05-17 Active - Proposal to Strike off
Teresa Laura Harriet Gilchrist M7 REAL ESTATE EREIP IV GP HOLDCO LTDDirector 2016-07-12 CURRENT 2016-07-12 Active
Teresa Laura Harriet Gilchrist M7 REAL ESTATE CEREF I GP HOLDCO LTDDirector 2016-07-12 CURRENT 2016-07-12 Active
Teresa Laura Harriet Gilchrist M7 REAL ESTATE EREIP III GP HOLDCO LTDDirector 2015-11-24 CURRENT 2015-11-24 Active
Teresa Laura Harriet Gilchrist M7 REAL ESTATE INVESTMENT PARTNERS IV PROPCO LTDDirector 2015-10-26 CURRENT 2015-10-26 Liquidation
Teresa Laura Harriet Gilchrist M7 REAL ESTATE INVESTMENT PARTNERS IV HOLDCO LTDDirector 2015-10-26 CURRENT 2015-10-26 Liquidation
Teresa Laura Harriet Gilchrist M7 REAL ESTATE SHELFCO NO.1 LTDDirector 2015-10-05 CURRENT 2015-10-05 Active
Teresa Laura Harriet Gilchrist M7 REAL ESTATE FINCO HOLDCO LTDDirector 2015-09-03 CURRENT 2015-09-03 Active - Proposal to Strike off
Teresa Laura Harriet Gilchrist M7 REAL ESTATE GP HOLDCO LTDDirector 2015-03-16 CURRENT 2015-03-16 Active
Teresa Laura Harriet Gilchrist M7 REAL ESTATE MSTAR GERMAN HOLDCO LTDDirector 2015-01-30 CURRENT 2015-01-30 Active - Proposal to Strike off
Teresa Laura Harriet Gilchrist M7 REAL ESTATE (CNBE) LTDDirector 2014-05-29 CURRENT 2014-05-29 Active
Teresa Laura Harriet Gilchrist M7 REAL ESTATE FINANCIAL SERVICES LTDDirector 2014-01-17 CURRENT 2014-01-17 Active
Teresa Laura Harriet Gilchrist M7 REAL ESTATE FINCO LIMITEDDirector 2013-08-01 CURRENT 2013-08-01 Active
Teresa Laura Harriet Gilchrist M7 REAL ESTATE GROUP HOLDINGS LTDDirector 2013-07-18 CURRENT 2013-07-18 Active
Teresa Laura Harriet Gilchrist M7 REAL ESTATE EUROPE LIMITEDDirector 2013-04-23 CURRENT 2013-04-23 Active
Teresa Laura Harriet Gilchrist VBR INVESTMENTS TRUSTEE LIMITEDDirector 2013-01-15 CURRENT 2003-07-08 Active - Proposal to Strike off
Teresa Laura Harriet Gilchrist VBR INVESTMENTS NOMINEE LIMITEDDirector 2013-01-15 CURRENT 2003-07-08 Active - Proposal to Strike off
Teresa Laura Harriet Gilchrist VBR INVESTMENTS NEWCO LIMITEDDirector 2013-01-11 CURRENT 2013-01-11 Active - Proposal to Strike off
Teresa Laura Harriet Gilchrist VBR PROPERTIES LIMITEDDirector 2013-01-11 CURRENT 2013-01-11 Active - Proposal to Strike off
Teresa Laura Harriet Gilchrist VBR INVESTMENTS UNITHOLDER (NO.1) LIMITEDDirector 2012-12-03 CURRENT 2012-12-03 Active - Proposal to Strike off
Teresa Laura Harriet Gilchrist VBR INVESTMENTS UNITHOLDER (NO.2) LIMITEDDirector 2012-12-03 CURRENT 2012-12-03 Active - Proposal to Strike off
Teresa Laura Harriet Gilchrist SOUTHWEST PROPERTIES LIMITEDDirector 2012-09-13 CURRENT 1998-02-04 Dissolved 2016-11-15
Teresa Laura Harriet Gilchrist M7 REAL ESTATE (HAWKSLEY) LTDDirector 2012-07-13 CURRENT 2012-07-13 Active - Proposal to Strike off
Teresa Laura Harriet Gilchrist LEAR GROUP LIMITEDDirector 2012-06-07 CURRENT 1998-02-04 Active - Proposal to Strike off
Teresa Laura Harriet Gilchrist LEAR INVESTMENTS LIMITEDDirector 2012-06-07 CURRENT 2001-11-29 Dissolved 2018-08-14
Teresa Laura Harriet Gilchrist INDUSTRIAL REALISATION PLCDirector 2000-06-09 CURRENT 2000-05-26 Active

Related Directorships for Thomas Joseph Pearman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Joseph Pearman M7 REAL ESTATE REIP VIII GP HOLDCO LTDDirector 2018-06-19 CURRENT 2018-06-19 Active
Thomas Joseph Pearman LASH CAPITAL INVESTMENTS LTDDirector 2018-06-19 CURRENT 2018-06-19 Active - Proposal to Strike off
Thomas Joseph Pearman M7 MULTI-LET REIT PLCDirector 2018-04-10 CURRENT 2017-08-09 Active - Proposal to Strike off
Thomas Joseph Pearman MARBLE ACQUISITIONS LTDDirector 2017-12-07 CURRENT 2014-11-03 Active
Thomas Joseph Pearman M7 REAL ESTATE FAF GP HOLDCO LIMITEDDirector 2017-11-27 CURRENT 2017-11-27 Active
Thomas Joseph Pearman M7 REAL ESTATE INVESTMENT HOLDINGS LTDDirector 2017-11-23 CURRENT 2017-11-23 Active
Thomas Joseph Pearman M7 REAL ESTATE INVESTMENT HOLDINGS FINCO LTDDirector 2017-11-23 CURRENT 2017-11-23 Active
Thomas Joseph Pearman ARGSALOAK HOLDINGS LIMITEDDirector 2017-11-20 CURRENT 2017-11-20 Active
Thomas Joseph Pearman M7 REAL ESTATE INVESTMENT HOLDINGS HOLDCO LTDDirector 2017-09-07 CURRENT 2017-09-07 Active

Related Directorships for David John Simmonds

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David John Simmonds M7 REAL ESTATE REIP VIII GP HOLDCO LTDDirector 2018-06-19 CURRENT 2018-06-19 Active
David John Simmonds M7 MULTI-LET REIT PLCDirector 2018-04-10 CURRENT 2017-08-09 Active - Proposal to Strike off
David John Simmonds M7 REAL ESTATE INVESTMENT PARTNERS II LIMITEDDirector 2018-03-21 CURRENT 2017-12-13 Active
David John Simmonds MARBLE ACQUISITIONS LTDDirector 2017-12-07 CURRENT 2014-11-03 Active
David John Simmonds M7 REAL ESTATE FAF GP HOLDCO LIMITEDDirector 2017-11-27 CURRENT 2017-11-27 Active
David John Simmonds M7 REAL ESTATE INVESTMENT HOLDINGS LTDDirector 2017-11-23 CURRENT 2017-11-23 Active
David John Simmonds M7 REAL ESTATE INVESTMENT HOLDINGS FINCO LTDDirector 2017-11-23 CURRENT 2017-11-23 Active
David John Simmonds ARGSALOAK HOLDINGS LIMITEDDirector 2017-11-20 CURRENT 2017-11-20 Active
David John Simmonds M7 REAL ESTATE INVESTMENT HOLDINGS HOLDCO LTDDirector 2017-09-07 CURRENT 2017-09-07 Active
David John Simmonds M7 REAL ESTATE FINANCIAL SERVICES LTDDirector 2017-08-01 CURRENT 2014-01-17 Active
David John Simmonds M7 REAL ESTATE CO-INVESTMENT FINCO LTDDirector 2017-05-17 CURRENT 2017-05-17 Active - Proposal to Strike off
David John Simmonds M7 REAL ESTATE GROUP HOLDINGS LTDDirector 2017-05-16 CURRENT 2013-07-18 Active
David John Simmonds IKEN LOAN SERVICING LTDDirector 2016-12-22 CURRENT 2016-12-22 Active
David John Simmonds APN PORTFOLIO MANAGEMENT LIMITEDDirector 2011-06-16 CURRENT 2007-10-17 Dissolved 2013-08-03