CMD LONDON LIMITED
LONDON CAMPO MARZIO (NO 2) LIMITED

Hellopages » Greater London » Camden » WC1X 8TA

Company number 08314147
Status Active
Incorporation Date 30 November 2012
Company Type Private Limited Company
Address NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, ENGLAND, WC1X 8TA
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 25 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CMD LONDON LIMITED are www.cmdlondon.co.uk, and www.cmd-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cmd London Limited is a Private Limited Company. The company registration number is 08314147. Cmd London Limited has been working since 30 November 2012. The present status of the company is Active. The registered address of Cmd London Limited is New Derwent House 69 73 Theobalds Road London England Wc1x 8ta. . SAINZ DE LOS TERREROS ELIZALDE, Javier is a Director of the company. Director CAPLAN, Michelle has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
SAINZ DE LOS TERREROS ELIZALDE, Javier
Appointed Date: 23 June 2014
59 years old

Resigned Directors

Director
CAPLAN, Michelle
Resigned: 23 June 2014
Appointed Date: 30 November 2012
74 years old

Persons With Significant Control

Mr Roberto Di Giorgio
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rinaldo Ocleppo Ocleppo
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CMD LONDON LIMITED Events

09 Dec 2016
Confirmation statement made on 30 November 2016 with updates
25 Nov 2016
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 25 November 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 83,000
23 Dec 2015
Company name changed campo marzio (no 2) LIMITED\certificate issued on 23/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-11
...
... and 5 more events
20 Aug 2014
Termination of appointment of Michelle Caplan as a director on 23 June 2014
20 Aug 2014
Appointment of Mr Javier Sainz De Los Terreros Elizalde as a director on 23 June 2014
06 May 2014
Accounts for a dormant company made up to 30 November 2013
04 Dec 2013
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 2
30 Nov 2012
Incorporation

Similar Companies

CMD LIMITED CMD LOGISTICS LIMITED CMD MANAGEMENT LIMITED CMD MECHANICAL SERVICES LIMITED CMD MEDICAL CONSULTANTS LTD CMD MOTOR ENGINEERS (NORWICH) LIMITED CMD NUTRITION LIMITED