Cp Hamlet Limited

General information

Name:

Cp Hamlet Ltd

Office Address:

101 New Cavendish Street 1st Floor South W1W 6XH London

Number: 12060728

Incorporation date: 2019-06-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cp Hamlet started its business in the year 2019 as a Private Limited Company under the ID 12060728. This company has been active for 5 years and it's currently active. This firm's office is situated in London at 101 New Cavendish Street. You can also locate this business utilizing the zip code : W1W 6XH. This business's Standard Industrial Classification Code is 41100, that means Development of building projects. The company's latest filed accounts documents cover the period up to March 31, 2022 and the most current confirmation statement was released on April 5, 2023.

Presently, this firm is directed by a solitary director: Tal M., who was arranged to perform management duties five years ago. The firm had been presided over by Rami M. till 2021-06-14. Additionally another director, specifically Tomer K. resigned 5 years ago.

Financial data based on annual report

Company staff

Tal M.

Role: Director

Appointed: 15 July 2019

Latest update: 31 March 2024

People with significant control

The companies that control this firm are: Brtm Real Estate Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1St Floor South, W1W 6XH and was registered as a PSC under the registration number 13790337.

Brtm Real Estate Holdings Ltd
Address: 101 New Cavendish Street 1st Floor South, London, W1W 6XH, United Kingdom
Legal authority The Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies For England & Wales
Registration number 13790337
Notified on 3 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Archit Development Limited
Address: 103 High Street, Waltham Cross, EN8 7AN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 12224384
Notified on 1 April 2021
Ceased on 3 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tip Investments And Entrepreneuring Ltd
Address: 17 Sederot Hahaskala, Tel Aviv-Yafo, 67890, Israel
Legal authority Israel Company Law
Legal form Limited Company
Country registered Israel
Place registered Registrar Of Companies Israel
Registration number 1111
Notified on 1 April 2021
Ceased on 3 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tomer K.
Notified on 20 June 2019
Ceased on 1 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tal M.
Notified on 20 June 2019
Ceased on 1 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 April 2024
Confirmation statement last made up date 05 April 2023
Annual Accounts
Start Date For Period Covered By Report 20 June 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 1 July 2020
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Registered office address changed from 43 Manchester Street London W1U 7LP England to 101 New Cavendish Street 1st Floor South London W1W 6XH on September 18, 2023 (AD01)
filed on: 18th, September 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
4
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