CM INVESTMENTS LONDON LIMITED
843 UXBRIDGE ROAD, HAYES UB4 8HZ- Active
- Private Limited Company
- Company No. 12701500
- Last Updated: 01 Mar 2024
Company Profile
CM INVESTMENTS LONDON LIMITED was incorporated on Monday, June 29, 2020 as a Private Limited Company with registered address in HAYES. CM INVESTMENTS LONDON LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 4 months and 14 days.
| Name | CM INVESTMENTS LONDON LIMITED |
|---|---|
| Company number | 12701500 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
843 UXBRIDGE ROAD HAYES UB4 8HZ |
|---|---|
| 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 Ajmit Singh Malhotra Nationality: Afghan |
Dates: Tuesday, October 19, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Kultar Singh Chopra Nationality: German |
Dates: Monday, January 18, 2021 - Wednesday, February 16, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Ionela Chopra Nationality: Romanian |
Dates: Monday, November 16, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ajmit Singh Malhotra Nationality: Afghan |
Dates: Monday, June 29, 2020 - Monday, November 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CM INVESTMENTS LONDON LIMITED | 29 Jun 2020 |