CNM ESTATES (BIRNBECK) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Cnm Estates (birnbeck) Limited. The company was founded 13 years ago and was given the registration number 07584898. The firm's registered office is in NEW MALDEN. You can find them at St Georges Court 4 High Street, St George's Court, New Malden, . This company's SIC code is 41100 - Development of building projects.
Company Information
Name | : | CNM ESTATES (BIRNBECK) LIMITED |
---|
Company Number | : | 07584898 |
---|
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
---|
Status | : | Active |
---|
Incorporation Date | : | 30 March 2011 |
---|
End of financial year | : | 31 March 2019 |
---|
Jurisdiction | : | England - Wales |
---|
Industry Codes | : | - 41100 - Development of building projects
|
---|
Office Address & Contact
Registered Address | : | St Georges Court 4 High Street, St George's Court, New Malden, England, KT3 4HG |
---|
Country Origin | : | ENGLAND |
---|
Telephone | : | Unreported |
---|
Email Address | : | Unreported |
---|
Website | : | Unreported |
---|
Social | : | Unreported |
---|
Company Officers
Personal Information | Role | Appointed | Status |
---|
5-9, St Marys Road, Surbiton, England, KT6 4JG | Director | 17 July 2011 | Active |
Aissela, 46 High Street, Esher, England, KT10 9QY | Secretary | 30 March 2011 | Active |
5-9, St Marys Road, Surbiton, England, KT6 4JG | Director | 30 March 2011 | Active |
People with Significant Control
Mr Michael Joseph Ross |
Notified on | : | 28 April 2022 |
---|
Status | : | Active |
---|
Date of birth | : | August 1960 |
---|
Nationality | : | British |
---|
Country of residence | : | England |
---|
Address | : | 5-9, St Marys Road, Surbiton, England, KT6 4JG |
---|
Nature of control | : | - Ownership of shares 75 to 100 percent
|
---|
Mr Wahid Samady |
Notified on | : | 06 April 2016 |
---|
Status | : | Active |
---|
Date of birth | : | October 1961 |
---|
Nationality | : | British |
---|
Country of residence | : | England |
---|
Address | : | 5-9, St Marys Road, Surbiton, England, KT6 4JG |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
---|
Majorco Estates Limited |
Notified on | : | 06 April 2016 |
---|
Status | : | Active |
---|
Country of residence | : | England |
---|
Address | : | 15, Coombe Road, Kingston Upon Thames, England, KT2 7AB |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)