M7 Mailbox Holding 3 Limited (Companies House Registration Number 12815820) is a private limited company created on 2020-08-16 originating in United Kingdom. This company has its registered office at 10 Queen Street Place, London EC4R 1AG. M7 Mailbox Holding 3 Limited operates Standard Industrial Classification: 82990 which stands for "other business support service activities not elsewhere classified".
Company details
| Name | M7 Mailbox Holding 3 Limited |
| Number | 12815820 |
| Date of Incorporation: | August 16, 2020 |
| End of financial year: | 31 December |
| Address: | 10 Queen Street Place, London, EC4R 1AG |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Moving on to the 5 directors that can be found in the aforementioned business, we can name: David S. (appointed on 16 August 2020), Thomas P. (appointment date: 16 August 2020), Richard C. (appointed on 16 August 2020). The official register indexes 2 persons of significant control, namely: M7 Real Estate Asset Holding Ltd can be reached at Queen Street Place, EC4R 1AG London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. M7 Real Estate Group Holdings Ltd can be reached at Queen Street Place, EC4R 1AG London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | 10 Queen Street Place, London, EC4R 1AG, England |
| Legal authority | United Kingdom ( England And Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12358154 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 10 Queen Street Place, London, EC4R 1AG, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08614287 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
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(TM01) Director's appointment terminated on 29th December 2023 filed on: 11th, January 2024 | officers |
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