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Home > England & Wales Companies > M7 REAL ESTATE INVESTMENT PARTNERS IV HOLDCO LTD
Company Information for

M7 REAL ESTATE INVESTMENT PARTNERS IV HOLDCO LTD

C/O FRP, 4 BEACONSFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3RD,
Company Registration Number
09842580
Private Limited Company
Liquidation

Company Overview

About M7 Real Estate Investment Partners Iv Holdco Ltd
M7 REAL ESTATE INVESTMENT PARTNERS IV HOLDCO LTD was founded on 2015-10-26 and has its registered office in St. Albans. The organisation's status is listed as "Liquidation". M7 Real Estate Investment Partners Iv Holdco Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
M7 REAL ESTATE INVESTMENT PARTNERS IV HOLDCO LTD
 
Legal Registered Office
C/O FRP
4 BEACONSFIELD ROAD
ST. ALBANS
HERTFORDSHIRE
AL1 3RD
 
Filing Information
Company Number 09842580
Company ID Number 09842580
Date formed 2015-10-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 
Return next due 23/11/2016
Type of accounts FULL
Last Datalog update: 2022-08-07 12:17:47
Primary Source:Companies House
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Company Officers of M7 REAL ESTATE INVESTMENT PARTNERS IV HOLDCO LTD

Current Directors
Officer Role Date Appointed
RICHARD MARTIN HAMLTON CROFT-SHARLAND
 Director 2015-10-26
HUGH VERE ALEXANDER ELLINGHAM
 Director 2015-10-26
HUGH MACPHERSON CAMERON FRASER
 Director 2015-10-26
TERESA LAURA HARRIET GILCHRIST
 Director 2015-10-26
FIONA CHRISTINE JACKSON
 Director 2016-01-01
ANDREW JENKINS
 Director 2015-10-26
THOMAS JOSEPH PEARMAN
 Director 2015-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW MACKENZIE CHEYNE
 Director 2015-10-26 2017-10-01

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 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 MSTAR GERMAN HOLDCO LTD Director 2015-01-30 CURRENT 2015-01-30 Active - Proposal to Strike off
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
HUGH VERE ALEXANDER ELLINGHAM THE GREEN (SOLIHULL) MANAGEMENT COMPANY LIMITED Director 2015-12-11 CURRENT 2004-07-05 Active
HUGH VERE ALEXANDER ELLINGHAM M7 REAL ESTATE INVESTMENT PARTNERS IV PROPCO LTD Director 2015-10-26 CURRENT 2015-10-26 Liquidation
HUGH VERE ALEXANDER ELLINGHAM M7 REAL ESTATE SHELFCO NO.1 LTD Director 2015-10-05 CURRENT 2015-10-05 Active
HUGH VERE ALEXANDER ELLINGHAM M7 REAL ESTATE GROUP HOLDINGS LTD Director 2014-11-01 CURRENT 2013-07-18 Active
HUGH VERE ALEXANDER ELLINGHAM BROTHER PRODUCTIONS LIMITED Director 2010-01-06 CURRENT 2010-01-06 Active
HUGH VERE ALEXANDER ELLINGHAM STONEPITTS LIMITED Director 2008-10-24 CURRENT 2008-10-24 Active
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 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 MSTAR GERMAN HOLDCO LTD Director 2015-01-30 CURRENT 2015-01-30 Active - Proposal to Strike off
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 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 MSTAR GERMAN HOLDCO LTD Director 2015-01-30 CURRENT 2015-01-30 Active - Proposal to Strike off
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
FIONA CHRISTINE JACKSON STONEBOW WHOLESALE COMPANY LIMITED Director 2003-02-26 CURRENT 1960-07-26 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 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 M7 REAL ESTATE MSTAR GERMAN HOLDCO LTD Director 2015-01-30 CURRENT 2015-01-30 Active - Proposal to Strike off
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 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 M7 REAL ESTATE MSTAR GERMAN HOLDCO LTD Director 2015-01-30 CURRENT 2015-01-30 Active - Proposal to Strike off
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

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
2023-08-19Voluntary liquidation Statement of receipts and payments to 2023-07-07
2023-05-31APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN HAMILTON CROFT-SHARLAND
2022-09-07Director's details changed for Mrs Teresa Laura Harriet Dyer on 2022-08-17
2022-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/22 FROM 10 Queen Street Place London EC4R 1AG United Kingdom
2022-07-22LIQ01Voluntary liquidation declaration of solvency
2022-07-22600Appointment of a voluntary liquidator
2022-07-22LRESSPResolutions passed:
  • Special resolution to wind up on 2022-07-08
2021-12-20FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-20AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES
2021-02-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES
2020-10-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARSHAK
2020-01-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098425800001
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES
2019-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-10-08CH01Director's details changed for Ms Teresa Laura Harriet Gilchrist on 2019-09-28
2019-05-30CH01Director's details changed for Mr Richard Martin Hamlton Croft-Sharland on 2019-05-06
2019-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 098425800002
2018-11-22CH01Director's details changed for Mr Thomas Joseph Pearman on 2018-11-21
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES
2018-09-26AP01DIRECTOR APPOINTED MR ANDREW MARSHAK
2018-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-15PSC09Withdrawal of a person with significant control statement on 2018-03-15
2018-03-15PSC08Notification of a person with significant control statement
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
2017-10-30LATEST SOC30/10/17 STATEMENT OF CAPITAL;GBP 1000.14
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES
2017-10-03TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW MACKENZIE CHEYNE
2017-08-14CH01Director's details changed for Mr Richard Martin Hamlton Croft-Sharland on 2017-07-17
2017-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH MACPHERSON CAMERON FRASER / 17/07/2017
2017-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JENKINS / 17/07/2017
2017-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH PEARMAN / 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 / FIONA CHRISTINE JACKSON / 17/07/2017
2017-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH VERE ALEXANDER ELLINGHAM / 17/07/2017
2017-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MACKENZIE CHEYNE / 17/07/2017
2017-08-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JENKINS / 17/07/2017
2017-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH VERE ALEXANDER ELLINGHAM / 17/07/2017
2017-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH PEARMAN / 17/07/2017
2017-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / TERESA LAURA HARRIET GILCHRIST / 17/07/2017
2017-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA CHRISTINE JACKSON / 17/07/2017
2017-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH MACPHERSON CAMERON FRASER / 17/07/2017
2017-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH MACPHERSON CAMERON FRASER / 01/01/2017
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 1000.14
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HAMILTON CROFT-SHARLAND / 20/06/2016
2016-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / TERESA LAURA HARRIET GILCHRIST / 25/03/2016
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 1000.14
2016-01-18SH0110/12/15 STATEMENT OF CAPITAL GBP 1000.14
2016-01-14AP01DIRECTOR APPOINTED FIONA CHRISTINE JACKSON
2015-12-29RES12VARYING SHARE RIGHTS AND NAMES
2015-12-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 098425800001
2015-10-29AA01CURREXT FROM 31/10/2016 TO 31/12/2016
2015-10-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-10-26NEWINCCERTIFICATE 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 INVESTMENT PARTNERS IV HOLDCO LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-07-18
Notices to2022-07-18
Resolution2022-07-18
Fines / Sanctions
No fines or sanctions have been issued against M7 REAL ESTATE INVESTMENT PARTNERS IV HOLDCO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of M7 REAL ESTATE INVESTMENT PARTNERS IV HOLDCO LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-12-31

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 INVESTMENT PARTNERS IV HOLDCO LTD

Intangible Assets
Patents
We have not found any records of M7 REAL ESTATE INVESTMENT PARTNERS IV HOLDCO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for M7 REAL ESTATE INVESTMENT PARTNERS IV HOLDCO LTD
Trademarks
We have not found any records of M7 REAL ESTATE INVESTMENT PARTNERS IV HOLDCO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M7 REAL ESTATE INVESTMENT PARTNERS IV 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 INVESTMENT PARTNERS IV HOLDCO LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where M7 REAL ESTATE INVESTMENT PARTNERS IV 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyM7 REAL ESTATE INVESTMENT PARTNERS IV HOLDCO LTDEvent Date2022-07-18
Name of Company: M7 REAL ESTATE INVESTMENT PARTNERS IV HOLDCO LTD Company Number: 09842580 Nature of Business: Other business support service activities not elsewhere classified Registered office: 10…
 
Initiating party Event TypeNotices to
Defending partyM7 REAL ESTATE INVESTMENT PARTNERS IV HOLDCO LTDEvent Date2022-07-18
 
Initiating party Event TypeResolution
Defending partyM7 REAL ESTATE INVESTMENT PARTNERS IV HOLDCO LTDEvent Date2022-07-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M7 REAL ESTATE INVESTMENT PARTNERS IV 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 INVESTMENT PARTNERS IV HOLDCO LTD any grants or awards.
Ownership
    We could not find any group structure information
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