CMB SITE & PROJECTS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9SG

Company number 08603167
Status Active
Incorporation Date 9 July 2013
Company Type Private Limited Company
Address 24TH FLOOR, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Micro company accounts made up to 31 December 2015; Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE England to 24th Floor, the Shard 32 London Bridge Street London SE1 9SG on 29 April 2016. The most likely internet sites of CMB SITE & PROJECTS LIMITED are www.cmbsiteprojects.co.uk, and www.cmb-site-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Cmb Site Projects Limited is a Private Limited Company. The company registration number is 08603167. Cmb Site Projects Limited has been working since 09 July 2013. The present status of the company is Active. The registered address of Cmb Site Projects Limited is 24th Floor The Shard 32 London Bridge Street London England Se1 9sg. . VALERON, Karina Maria is a Director of the company. Director KAPAROS, Athanasia has been resigned. Director KATZIANI, Demetra has been resigned. Director SAVVIDES, Charis has been resigned. Director STAN, Laura Maria has been resigned. Director WHITE, Rebecca Ann has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
VALERON, Karina Maria
Appointed Date: 07 September 2015
38 years old

Resigned Directors

Director
KAPAROS, Athanasia
Resigned: 31 January 2014
Appointed Date: 09 July 2013
48 years old
Director
KATZIANI, Demetra
Resigned: 14 May 2014
Appointed Date: 09 July 2013
43 years old
Director
SAVVIDES, Charis
Resigned: 14 May 2014
Appointed Date: 31 January 2014
54 years old
Director
STAN, Laura Maria
Resigned: 14 May 2014
Appointed Date: 09 July 2013
47 years old
Director
WHITE, Rebecca Ann
Resigned: 07 September 2015
Appointed Date: 14 May 2014
35 years old

Persons With Significant Control

A Private Investment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CMB SITE & PROJECTS LIMITED Events

09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
01 Sep 2016
Micro company accounts made up to 31 December 2015
29 Apr 2016
Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE England to 24th Floor, the Shard 32 London Bridge Street London SE1 9SG on 29 April 2016
15 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
09 Sep 2015
Termination of appointment of Rebecca Ann White as a director on 7 September 2015
...
... and 11 more events
31 Jan 2014
Appointment of Mr Charis Savvides as a director
31 Jan 2014
Termination of appointment of Athanasia Kaparos as a director
13 Nov 2013
Current accounting period extended from 31 July 2014 to 31 December 2014
11 Jul 2013
Appointment of Demetra Katziani as a director
09 Jul 2013
Incorporation

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