UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD
Active - Accounts Filed
General Information
NAME
UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD
COMPANY NUMBER
11106575
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/12/2017
(7years old)
WEBSITE
m7propsearch.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
11/12/2017
16/07/2018
M7 REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD
LONDON
EC2R 7BH
3 Copthall Avenue
LONDON
EC2R 7BH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 24/05/2024 | Simon Jeffrey Payne (930438961) has left the board |
| 20/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/06/2021 - Present (3 years and 6 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 41 Past: 0 |
View Report |
|
20/12/2021 - Present (2 years and 11 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/12/2021 - Present (2 years and 11 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/01/2023 - Present (1 years and 10 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
11/12/2017 - Present (7years) Born in Jan 1971 |
Resigned | Director |
Current: 50 Past: 85 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIOMED REALTY DEVELOPMENT LLC | N/A | N/A |
| BMR-UK DEVELOPER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 24/05/2024 | Simon Jeffrey Payne (930438961) has left the board |
| 20/04/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 24/05/2023 | New Accounts filed |
| 31/01/2023 | New Board Member James Sandbrook Nicholas (930457129) Appointed |
| 24/01/2023 | Philip Mathew Cridge (926717333) has left the board |
| 20/01/2023 | New Company Secretary Simon Jeffrey Payne (930438961) Appointed |
| 19/01/2023 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 16/12/2022 | New Confirmation Statement filed |
| 16/11/2022 | New Accounts filed |
| 10/03/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Board Member Patrick Thomas Durcan (929088046) Appointed |
| 30/12/2021 | New Board Member Patrick Thomas Durcan (929088047) Appointed |
| 16/06/2021 | New Board Member Daniel George Roberts (926724694) Appointed |
| 16/06/2021 | New Board Member Philip Mathew Cridge (926717333) Appointed |
| 19/03/2021 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 13/03/2021 | New Accounts filed |
| 12/03/2021 | New Company Secretary INTERTRUST (UK) LIMITED (928068678) Appointed |
| 29/12/2020 | New Confirmation Statement filed |
| 26/03/2020 | Change in Reg. Office |
| 24/02/2020 | Kiril Dimov Petrov (920769419) has left the board |
| 24/02/2020 | New Board Member Benjamin Aaron Schori (926202043) Appointed |
| 03/02/2020 | New Confirmation Statement filed |
| 10/11/2019 | New Accounts filed |
| 14/10/2019 | Change in Reg. Office |
| 16/09/2019 | Jack Stuart Thoms (914240481) has left the board |
| 26/01/2019 | New Confirmation Statement filed |
| 17/07/2018 | Andrew Jenkins (914292903) has left the board |
| 17/07/2018 | David John Simmonds (915431970) has left the board |
| 17/07/2018 | Euan Robert Burns (923872239) has left the board |
| 17/07/2018 | Richard Martin Hamilton Croft-Sharland (923775281) has left the board |
| 17/07/2018 | Thomas Joseph Pearman (921928175) has left the board |
| 17/07/2018 | John Julian Murnaghan (920528272) has left the board |
| 17/07/2018 | David Charles Ebbrell (914279949) has left the board |
| 17/07/2018 | Teresa Laura Harriet Gilchrist (914240482) has left the board |
| 17/07/2018 | Christopher John Croft Sharland (914281561) has left the board |
| 17/07/2018 | New Board Member Kiril Dimov Petrov (920769419) Appointed |
| 17/07/2018 | New Board Member Panayot Kostadinov Vasilev (920622449) Appointed |
| 18/05/2018 | Christopher John Croft Sharland (924509142) has left the board |
| 18/05/2018 | New Board Member Christopher John Croft Sharland (914281561) Appointed |
| 14/05/2018 | New Board Member Andrew Jenkins (914292903) Appointed |
| 14/05/2018 | New Board Member David Charles Ebbrell (914279949) Appointed |
| 14/05/2018 | New Board Member Christopher John Croft Sharland (924509142) Appointed |
| 14/05/2018 | New Board Member Jack Stuart Thoms (914240481) Appointed |
| 22/12/2017 | Change in Reg. Office |
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