Founded in 2016, Cmisim Putney High Street, classified under reg no. 10188620 is an active company. Currently registered at 33 Margaret Street W1G 0JD, London the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 7th April 2017 Cmisim Putney High Street Limited is no longer carrying the name Cmisim Master Holding.
The firm has 2 directors, namely Thomas D., James H.. Of them, James H. has been with the company the longest, being appointed on 19 May 2016 and Thomas D. has been with the company for the least time - from 5 April 2023. As of 28 April 2024, there was 1 ex director - George T.. There were no ex secretaries.
| Office Address | 33 Margaret Street |
| Town | London |
| Post code | W1G 0JD |
| Country of origin | United Kingdom |
| Registration Number | 10188620 |
| Date of Incorporation | Thu, 19th May 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 1st Jun 2024 (2024-06-01) |
| Last confirmation statement dated | Thu, 18th May 2023 |
Position: Director
Appointed: 05 April 2023
Position: Director
Appointed: 19 May 2016
The register of persons with significant control that own or control the company consists of 4 names. As BizStats researched, there is Prime London Residential Development Ii Gp Llp from London, England. The abovementioned PSC is classified as "a limited liability partnership", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. Another one in the persons with significant control register is Prime London Residential Development Gp 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. The third one is Prime London Residential Development Jersey Ii Master Holding Limited, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Prime London Residential Development Ii Gp Llp
33 Margaret Street, London, W1G 0JD, England
| Legal authority | Limited Liability Partnerships Act |
| Legal form | Limited Liability Partnership |
| Notified on | 26 March 2024 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Prime London Residential Development Gp Llp
33 Margaret Street, London, W1G 0JD, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Notified on | 13 September 2018 |
| Ceased on | 26 March 2024 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Prime London Residential Development Jersey Ii Master Holding Limited
3rd Floor Walker House 28-34 Hill Street, St Helier, JE4 8PN, Jersey
| Legal authority | The Companies (Jersey Law 1991 |
| Legal form | Limited Company |
| Notified on | 13 September 2018 |
| Ceased on | 13 September 2018 |
| Nature of control: |
75,01-100% shares |
Cmisim European Investment Fund Lp
Walker House 34 Hill Street, St Helier, Jersey, United Kingdom
| Legal authority | Limited Partnerships (Jersey) Law 1994 |
| Legal form | Limited Partnership |
| Notified on | 19 May 2016 |
| Ceased on | 13 September 2018 |
| Nature of control: |
75,01-100% voting rights |
| Cmisim Master Holding | April 7, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 22nd, August 2023 |
accounts | Free Download (16 pages) |
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