M7 Box+ II Gp Holdco Ltd
Details
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 12816317 |
| Universal Entity Code | 3679-7349-0157-1475 |
| Record last updated | Saturday, January 13, 2024 4:22:41 PM UTC |
| Official Address | 10 Queen Street Place London United Kingdom Ec4r 1ag |
| Region | City Of London, England |
| Sector | Other business support service activities n.e.c. |
Directors
- Andrew Jenkins (born on Oct 9, 1955), 231 companies
- David John Simmonds (born on Jun 6, 1948), 104 companies
- David Charles Ebbrell (born on Oct 13, 1975), 125 companies
- Jack Stuart Thoms (born on May 25, 1972), 137 companies
- Thomas Joseph Pearman (born on Jan 9, 1979), 183 companies
- Teresa Laura Harriet Dyer, 100 companies
- Richard Martin Hamilton Croft-Sharland (born on Nov 18, 1969), 172 companies
- Real Estate Asset Holding Private Limited Company, 17 companies
| Document TypeDoc. Type | Publication datePub. date | Download link | |
|---|---|---|---|
| Registry | Dec 29, 2023 | Resignation of one Director (a woman) |  |
| Registry | Dec 1, 2023 | Resignation of one Director (a man) | |
| Registry | Jun 29, 2023 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Jun 29, 2023 | Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | May 31, 2023 | Resignation of one Director (a man) | |
| Registry | Jul 29, 2022 | Resignation of one Director (a man) 12816... | |
| Registry | Aug 16, 2020 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
| Registry | Aug 16, 2020 | Seven appointments: a woman and 6 men,: a woman and 6 men | |
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