CMISIM PUTNEY HIGH STREET LIMITED - LONDON
Company Profile | Company Filings |
Overview
CMISIM PUTNEY HIGH STREET LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CMISIM PUTNEY HIGH STREET LIMITED was incorporated 8 years ago on 19/05/2016 and has the registered number: 10188620. The accounts status is FULL and accounts are next due on 30/09/2024.
CMISIM PUTNEY HIGH STREET LIMITED was incorporated 8 years ago on 19/05/2016 and has the registered number: 10188620. The accounts status is FULL and accounts are next due on 30/09/2024.
CMISIM PUTNEY HIGH STREET LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
33 MARGARET STREET
LONDON
W1G 0JD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CMISIM MASTER HOLDING LIMITED (until 07/04/2017)
CMISIM MASTER HOLDING LIMITED (until 07/04/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/05/2023 | 01/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES ERIC RONALD HOWARD | Dec 1980 | British | Director | 2016-05-19 | CURRENT |
MR THOMAS HENRY DE FERRY FOSTER | May 1975 | British | Director | 2023-04-05 | CURRENT |
MR GEORGE WILLIAM TINDLEY | Nov 1958 | British | Director | 2016-05-19 UNTIL 2023-04-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Prime London Residential Development Jersey Ii Master Holding Limited | 2018-09-13 - 2018-09-13 | St Helier | Ownership of shares 75 to 100 percent | |
Prime London Residential Development Gp Llp | 2018-09-13 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
|
Cmisim European Investment Fund Lp | 2016-05-19 - 2018-09-13 | St Helier Jersey | Voting rights 75 to 100 percent |