CMH INVESTMENT II (UK) LIMITED
LONDON

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Company number 09855484
Status Active
Incorporation Date 4 November 2015
Company Type Private Limited Company
Address ONE, FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Statement of capital following an allotment of shares on 24 August 2016 GBP 3 ; Statement of capital following an allotment of shares on 19 November 2015 GBP 2.0 . The most likely internet sites of CMH INVESTMENT II (UK) LIMITED are www.cmhinvestmentiiuk.co.uk, and www.cmh-investment-ii-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cmh Investment Ii Uk Limited is a Private Limited Company. The company registration number is 09855484. Cmh Investment Ii Uk Limited has been working since 04 November 2015. The present status of the company is Active. The registered address of Cmh Investment Ii Uk Limited is One Fleet Place London United Kingdom Ec4m 7ws. . BRENAN, Coley James is a Director of the company. WEISSMANN, Richard is a Director of the company. The company operates in "Hotels and similar accommodation".


Current Directors

Director
BRENAN, Coley James
Appointed Date: 04 November 2015
47 years old

Director
WEISSMANN, Richard
Appointed Date: 04 November 2015
63 years old

Persons With Significant Control

Cmh Investment (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CMH INVESTMENT II (UK) LIMITED Events

07 Nov 2016
Confirmation statement made on 3 November 2016 with updates
14 Sep 2016
Statement of capital following an allotment of shares on 24 August 2016
  • GBP 3

14 Apr 2016
Statement of capital following an allotment of shares on 19 November 2015
  • GBP 2.0

27 Jan 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
26 Nov 2015
Registration of charge 098554840001, created on 20 November 2015
19 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

04 Nov 2015
Incorporation
Statement of capital on 2015-11-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

CMH INVESTMENT II (UK) LIMITED Charges

20 November 2015
Charge code 0985 5484 0001
Delivered: 26 November 2015
Status: Outstanding
Persons entitled: Wells Fargo Bank N.A. London Branch as Security Agent
Description: Contains fixed charge…