CM HIGHMEAD LIMITED - LONDON


Company Profile Company Filings

Overview

CM HIGHMEAD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CM HIGHMEAD LIMITED was incorporated 1 years ago on 18/11/2022 and has the registered number: 14492481. The accounts status is NO ACCOUNTS FILED and accounts are next due on 18/08/2024.

CM HIGHMEAD LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 18/08/2024

Registered Office

19 BERKELEY STREET
LONDON
W1J 8ED
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN MURCH Mar 1979 British Director 2022-11-18 CURRENT
MR TODD COLIN HARRISON-MOORE Sep 1990 British Director 2022-11-18 CURRENT
MR NIDAL HAMOUD NASSOR AL KHAIL Oct 1982 British Director 2022-11-18 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Castelnau Medina Limited 2023-11-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Medina Capital Investments (Partnership) Limited 2022-11-18 - 2023-10-31 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Castelnau Limited 2022-11-18 - 2023-10-31 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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