CM&F INVEST LTD
33 ST. JAMES'S SQUARE, LONDON SW1Y 4JS- Active
- Private Limited Company
- Company No. 09282523
- Last Updated: 01 Mar 2024
Company Profile
CM&F INVEST LTD was incorporated on Monday, October 27, 2014 as a Private Limited Company with registered address in LONDON. CM&F INVEST LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 9 years 10 months and 24 days.
| Name | CM&F INVEST LTD |
|---|---|
| Company number | 09282523 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 ST. JAMES'S SQUARE LONDON SW1Y 4JS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Natalino Mongillo Nationality: British |
Dates: Thursday, February 23, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ciro Mongillo Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 December 2016 |
| Last confirmation statement dated | 21 November 2015 |
Mortgages
No mortgages have been registered against CM&F INVEST LTD.
Previous Names
| Name | Change Date |
|---|---|
| CM&F INVEST LTD | 27 Oct 2014 |
| KEYSTONE ADVISORY LTD | 09 Dec 2016 |