CM ELYSTAN LIMITED
19 BERKELEY STREET, LONDON W1J 8ED- Active
- Private Limited Company
- Company No. 12985193
- Last Updated: 01 Mar 2024
Company Profile
CM ELYSTAN LIMITED was incorporated on Friday, October 30, 2020 as a Private Limited Company with registered address in LONDON. CM ELYSTAN 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 and 11 days.
| Name | CM ELYSTAN LIMITED |
|---|---|
| Company number | 12985193 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 BERKELEY STREET LONDON W1J 8ED |
|---|---|
| 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 |
|---|---|
| Castelnau Medina Limited Berkeley Street, W1J 8ED |
Dates: Monday, January 9, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Castelnau Limited Berkeley Street, W1J 8ED |
Dates: Saturday, January 9, 2021 - Monday, January 9, 2023
ownership of shares 25 to 50 percent
|
| Medina Capital Investments (Partnership) Limited Colindeep Lane, NW9 6BX |
Dates: Saturday, January 9, 2021 - Monday, January 9, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Todd Colin Harrison-Moore Nationality: British |
Dates: Thursday, November 12, 2020 - Saturday, January 9, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Castelnau Limited Berkeley Street, W1J 8ED |
Dates: Friday, October 30, 2020 - Thursday, November 12, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-102 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 27 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CM ELYSTAN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CM ELYSTAN LIMITED | 30 Oct 2020 |
| MEDINA PAVILIONS LIMITED | 15 Jul 2021 |
| CASTELNAU MEDINA LIMITED | 10 Oct 2022 |