Cm Pavilions Limited

  1. Home
  2. A-Z Index
  3. C Index
  4. CM Index
  5. CM Index

General information

Name:

Cm Pavilions Ltd

Office Address:

173a High Street BR3 1AH Beckenham

Number: 14298737

Incorporation date: 2022-08-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 173a High Street, Beckenham BR3 1AH Cm Pavilions Limited is categorised as a Private Limited Company issued a 14298737 registration number. This company was started 2 years ago. This firm's registered with SIC code 68100 meaning Buying and selling of own real estate.

Current directors officially appointed by the company are as follow: Patrick M. selected to lead the company in 2023 and Lee M. selected to lead the company in 2023 in February.

The companies that control this firm are: Rpl Developments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Beckenham at High Street, BR3 1AH, Kent and was registered as a PSC under the registration number 13481600.

Company staff

Patrick M.

Role: Director

Appointed: 27 February 2023

Latest update: 16 February 2024

Lee M.

Role: Director

Appointed: 27 February 2023

Latest update: 16 February 2024

People with significant control

Rpl Developments Limited
Address: 173a High Street, Beckenham, Kent, BR3 1AH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13481600
Notified on 27 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Castelnau Medina Limited
Address: 19 Berkeley Street, London, W1J 8ED, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14407819
Notified on 9 January 2023
Ceased on 27 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Castelnau Limited
Address: 19 Berkeley Street, London, W1J 8ED, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 11544781
Notified on 16 August 2022
Ceased on 9 January 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Medina Capital Investments (Partnership) Limited
Address: 5 Technology Park, Colindeep Lane, London, NW9 6BX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 07991707
Notified on 16 August 2022
Ceased on 9 January 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 16 May 2024
Confirmation statement next due date 20 February 2024
Confirmation statement last made up date 06 February 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to December 31, 2023 (AA)
filed on: 15th, January 2024
accounts
Free Download Download filing (7 pages)

Search other companies

Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
1
Company Age

Closest Companies - by postcode