CM PAVILIONS LIMITED
173A HIGH STREET, BECKENHAM BR3 1AH- Active
- Private Limited Company
- Company No. 14298737
- Last Updated: 01 Mar 2024
Company Profile
CM PAVILIONS LIMITED was incorporated on Tuesday, August 16, 2022 as a Private Limited Company with registered address in BECKENHAM. CM PAVILIONS 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 2 years 1 month and 4 days.
| Name | CM PAVILIONS LIMITED |
|---|---|
| Company number | 14298737 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
173A HIGH STREET BECKENHAM BR3 1AH |
|---|---|
| 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 |
|---|---|
| Rpl Developments Limited High Street, BR3 1AH |
Dates: Monday, February 27, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Castelnau Medina Limited Berkeley Street, W1J 8ED |
Dates: Monday, January 9, 2023 - Monday, February 27, 2023
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: Tuesday, August 16, 2022 - Monday, January 9, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Medina Capital Investments (Partnership) Limited Technology Park, Colindeep Lane, NW9 6BX |
Dates: Tuesday, August 16, 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (374 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 13 September 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CM PAVILIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CM PAVILIONS LIMITED | 16 Aug 2022 |