TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

M7 Mailbox Holding 8 Limited
Adresse
10 Queen Street Place
London
EC4R 1AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13299414 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB M7 Real Estate Asset Holding Ltd Status: Active Notified: 01/03/2023 Companies House Number: 12358154 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB M7 Real Estate Group Holdings Ltd Status: Ceased Notified: 29/03/2021 Ceased: 01/03/2023 Companies House Number: 08614287 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Croft-Sharland, Richard Martin Hamilton 11 Monument Street, London, United Kingdom Status: Active Notified: 29/03/2021 Date of Birth: 11/1969 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British
    Ebbrell, David Charles 11 Monument Street, London, United Kingdom Status: Active Notified: 29/03/2021 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Murnaghan, John Julian 11 Monument Street, London, United Kingdom Status: Active Notified: 29/03/2021 Date of Birth: 03/1977 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: Irish
    Pearman, Thomas Joseph 11 Monument Street, London, United Kingdom Status: Active Notified: 29/03/2021 Date of Birth: 01/1979 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British
    Simmonds, David John 11 Monument Street, London, United Kingdom Status: Active Notified: 29/03/2021 Date of Birth: 10/1969 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Dyer, Teresa Laura Harriet 11 Monument Street, London, United Kingdom Status: Ceased Notified: 29/03/2021 Ceased: 29/12/2023 Date of Birth: 01/1971 Occupation: Real Estate Investment Management Role: Director Country of Residence: United Kingdom Nationality: British
    Thoms, Jack Stuart 11 Monument Street, London, United Kingdom Status: Ceased Notified: 29/03/2021 Ceased: 01/12/2023 Date of Birth: 05/1972 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British