CMISIM PUTNEY HIGH STREET LIMITED
33 MARGARET STREET, LONDON W1G 0JD- Active
- Private Limited Company
- Company No. 10188620
- Last Updated: 01 Mar 2024
Company Profile
CMISIM PUTNEY HIGH STREET LIMITED was incorporated on Thursday, May 19, 2016 as a Private Limited Company with registered address in LONDON. CMISIM PUTNEY HIGH STREET LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 8 years 5 months and 24 days.
| Name | CMISIM PUTNEY HIGH STREET LIMITED |
|---|---|
| Company number | 10188620 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 MARGARET STREET LONDON W1G 0JD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Prime London Residential Development Gp Llp Margaret Street, W1G 0JD |
Dates: Thursday, September 13, 2018 - present
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
|
| Prime London Residential Development Jersey Ii Master Holding Limited 28-34 Hill Street, JE4 8PN |
Dates: Thursday, September 13, 2018 - Thursday, September 13, 2018
ownership of shares 75 to 100 percent
|
| Cmisim European Investment Fund Lp 34 Hill Street |
Dates: Thursday, May 19, 2016 - Thursday, September 13, 2018
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CMISIM PUTNEY HIGH STREET LIMITED | 19 May 2016 |
| CMISIM MASTER HOLDING LIMITED | 07 Apr 2017 |