CM AZALEA LIMITED
19 BERKELEY STREET, LONDON W1J 8ED- Active
- Private Limited Company
- Company No. 14052117
- Last Updated: 01 Mar 2024
Company Profile
CM AZALEA LIMITED was incorporated on Tuesday, April 19, 2022 as a Private Limited Company with registered address in LONDON. CM AZALEA LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 2 years 6 months and 21 days.
| Name | CM AZALEA LIMITED |
|---|---|
| Company number | 14052117 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 2022 |
| 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
|
| Medina Capital Investments (Partnership) Limited Colindeep Lane, Colindale, NW9 6BX |
Dates: Tuesday, April 19, 2022 - Monday, January 9, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Castelnau Limited Berkeley Street, W1J 8ED |
Dates: Tuesday, April 19, 2022 - Monday, January 9, 2023
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 19 January 2024, (-296 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 17 May 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CM AZALEA LIMITED | 19 Apr 2022 |