CM HIGHMEAD LIMITED
19 BERKELEY STREET, LONDON W1J 8ED- Active
- Private Limited Company
- Company No. 14492481
- Last Updated: 01 Mar 2024
Company Profile
CM HIGHMEAD LIMITED was incorporated on Friday, November 18, 2022 as a Private Limited Company with registered address in LONDON. CM HIGHMEAD 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 1 year 11 months and 22 days.
| Name | CM HIGHMEAD LIMITED |
|---|---|
| Company number | 14492481 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 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 19 Berkeley Street, W1J 8ED |
Dates: Wednesday, November 1, 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: Friday, November 18, 2022 - Tuesday, October 31, 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: Friday, November 18, 2022 - Tuesday, October 31, 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 November |
| Next annual accounts due | 18 August 2024, (-84 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 16 December 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CM HIGHMEAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CM HIGHMEAD LIMITED | 18 Nov 2022 |