Cis Mena 1 Limited is a private limited company that can be found at 24 Monument Street, London EC3R 8AJ. Incorporated on 2018-05-22, this 5-year-old company is run by 2 directors.
Director John D., appointed on 04 November 2023. Director Mark S., appointed on 04 November 2023.
The company is officially categorised as "solicitors" (Standard Industrial Classification code: 69102).
The last confirmation statement was sent on 2023-05-21 and the deadline for the next filing is 2024-06-04. Likewise, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 24 Monument Street |
| Town | London |
| Post code | EC3R 8AJ |
| Country of origin | United Kingdom |
| Registration Number | 11375464 |
| Date of Incorporation | Tue, 22nd May 2018 |
| Industry | Solicitors |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 4th Jun 2024 (2024-06-04) |
| Last confirmation statement dated | Sun, 21st May 2023 |
Position: Director
Appointed: 04 November 2023
Position: Director
Appointed: 04 November 2023
The register of PSCs that own or control the company includes 3 names. As BizStats established, there is Kwm Europe Llp from London, England. The abovementioned PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Kwm Europe Llp that put London, England as the address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Gallinule Llp, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Kwm Europe Llp
11th Floor, 20 Fenchurch Street, London, EC3M 3BY, England
| Legal authority | United Kingdom |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Oc415124 |
| Notified on | 22 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kwm Europe Llp
11/F 20 Fenchurch Street, London, EC3M 3BY, England
| Legal authority | Limited Liability Partnership Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Oc415124 |
| Notified on | 7 February 2019 |
| Ceased on | 10 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gallinule Llp
11/F 20 Fenchurch Street, London, EC3M 3BY, England
| Legal authority | Limited Liability Partnership Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Oc394131 |
| Notified on | 15 January 2019 |
| Ceased on | 10 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 22nd, December 2023 |
accounts | Free Download (6 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy