Company number 07556457
Status Active
Incorporation Date 8 March 2011
Company Type Private Limited Company
Address 37 SUN STREET, LONDON, EC2M 2PL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
GBP 100
. The most likely internet sites of CMB PARTNERS UK LTD are www.cmbpartnersuk.co.uk, and www.cmb-partners-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cmb Partners Uk Ltd is a Private Limited Company.
The company registration number is 07556457. Cmb Partners Uk Ltd has been working since 08 March 2011.
The present status of the company is Active. The registered address of Cmb Partners Uk Ltd is 37 Sun Street London Ec2m 2pl. . BEDNASH, Lane is a Director of the company. CHRISTOU, Demetri Malahias is a Director of the company. Director JACKSON, Peter has been resigned. Director LUCAS, Bryan has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Director
JACKSON, Peter
Resigned: 17 April 2015
Appointed Date: 01 April 2014
60 years old
Director
LUCAS, Bryan
Resigned: 31 December 2015
Appointed Date: 01 April 2014
50 years old
Persons With Significant Control
Mr Lane Bednash
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Demetri Malahias Christou
Notified on: 30 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CMB PARTNERS UK LTD Events
28 Mar 2017
Confirmation statement made on 8 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
03 Feb 2016
Termination of appointment of Bryan Lucas as a director on 31 December 2015
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 9 more events
19 Dec 2013
Accounts for a dormant company made up to 31 March 2013
10 Apr 2013
Annual return made up to 8 March 2013 with full list of shareholders
08 Dec 2012
Accounts for a dormant company made up to 31 March 2012
29 Mar 2012
Annual return made up to 8 March 2012 with full list of shareholders
08 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)