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TUNSTALL REAL ESTATE ASSET MANAGEMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tunstall Real Estate Asset Management Ltd. The company was founded 7 years ago and was given the registration number 10487399. The firm's registered office is in LONDON. You can find them at 10 Queen Street Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TUNSTALL REAL ESTATE ASSET MANAGEMENT LTD
Company Number:10487399
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:10 Queen Street Place, London, United Kingdom, EC4R 1AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF

Director13 February 2024Active
Martley Hall, Framlingham Road, Easton, Woodbridge, United Kingdom, IP13 0EN

Director14 December 2023Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG

Director14 December 2023Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG

Director18 November 2016Active
The Monument Building, 11 Monument Street, London, EC3R 8AF

Director15 November 2017Active
M7 Real Estate Netherlands Bv, Generaal Vetterstraat 72, 1059 Bw Postbus 69122, Amsterdam, Netherlands, 1060 CD

Director12 September 2018Active
The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF

Director15 November 2017Active
3rd Floor, The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF

Director08 February 2019Active

People with Significant Control

Martley Capital Group Ltd
Notified on:14 December 2023
Status:Active
Country of residence:United Kingdom
Address:10, Queen Street Place, London, United Kingdom, EC4R 1AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
M7 Real Estate Ltd
Notified on:01 March 2023
Status:Active
Country of residence:England
Address:10, Queen Street Place, London, England, EC4R 1AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
M7 Real Estate Group Holdings Ltd
Notified on:04 September 2019
Status:Active
Country of residence:United Kingdom
Address:10, Queen Street Place, London, United Kingdom, EC4R 1AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
M7 Real Estate Tunstall Llp
Notified on:18 November 2016
Status:Active
Country of residence:United Kingdom
Address:26, Red Lion Square, London, United Kingdom, WC1R 4AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Persons with significant control

Notification of a person with significant control.

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2024-03-08Persons with significant control

Cessation of a person with significant control.

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2024-02-13Officers

Appoint person director company with name date.

Download
2023-12-18Change of name

Certificate change of name company.

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2023-12-15Officers

Termination director company with name termination date.

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2023-12-15Officers

Appoint person director company with name date.

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2023-12-15Officers

Appoint person director company with name date.

Download
2023-11-17Confirmation statement

Confirmation statement with updates.

Download
2023-09-11Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-09-11Accounts

Legacy.

Download
2023-09-11Other

Legacy.

Download
2023-09-11Other

Legacy.

Download
2023-06-22Persons with significant control

Notification of a person with significant control.

Download
2023-06-22Persons with significant control

Cessation of a person with significant control.

Download
2023-05-31Officers

Termination director company with name termination date.

Download
2023-04-13Persons with significant control

Change to a person with significant control.

Download
2022-11-17Confirmation statement

Confirmation statement with no updates.

Download
2022-08-22Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-08-22Accounts

Legacy.

Download
2022-08-22Other

Legacy.

Download
2022-08-22Other

Legacy.

Download
2021-12-02Confirmation statement

Confirmation statement with no updates.

Download
2021-11-30Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-11-30Accounts

Legacy.

Download
2021-11-30Other

Legacy.

Download

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