CMV INVESTMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 6LT

Company number 08724720
Status Active
Incorporation Date 9 October 2013
Company Type Private Limited Company
Address WONG & CO, 2ND FLOOR, ASTORIA HOUSE, 62, SHAFTESBURY AVENUE, LONDON, W1D 6LT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 30 June 2016 with updates; Amended total exemption small company accounts made up to 31 October 2014. The most likely internet sites of CMV INVESTMENT LIMITED are www.cmvinvestment.co.uk, and www.cmv-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Cmv Investment Limited is a Private Limited Company. The company registration number is 08724720. Cmv Investment Limited has been working since 09 October 2013. The present status of the company is Active. The registered address of Cmv Investment Limited is Wong Co 2nd Floor Astoria House 62 Shaftesbury Avenue London W1d 6lt. . TIN, Vincent Leung Kwong is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
TIN, Vincent Leung Kwong
Appointed Date: 09 October 2013
61 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 09 October 2013
Appointed Date: 09 October 2013
62 years old

Persons With Significant Control

Mr Vincent Leung Kwong Tin
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

CMV INVESTMENT LIMITED Events

30 Aug 2016
Total exemption small company accounts made up to 31 October 2015
25 Aug 2016
Confirmation statement made on 30 June 2016 with updates
03 Nov 2015
Amended total exemption small company accounts made up to 31 October 2014
09 Sep 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1

08 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 8 more events
29 Nov 2013
Registration of charge 087247200002
26 Nov 2013
Registration of charge 087247200001
09 Oct 2013
Termination of appointment of Andrew Davis as a director
09 Oct 2013
Appointment of Mr Vincent Leung Kwong Tin as a director
09 Oct 2013
Incorporation

CMV INVESTMENT LIMITED Charges

2 September 2014
Charge code 0872 4720 0008
Delivered: 4 September 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
2 September 2014
Charge code 0872 4720 0007
Delivered: 4 September 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a 422 garratt lane london t/no SGL181495…
2 September 2014
Charge code 0872 4720 0006
Delivered: 4 September 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a elizabeth court green street kidderminster…
2 September 2014
Charge code 0872 4720 0005
Delivered: 4 September 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a 121 and 123 the parade and 5 holland…
1 July 2014
Charge code 0872 4720 0004
Delivered: 2 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a admirals landing admirals court the docks…
26 March 2014
Charge code 0872 4720 0003
Delivered: 29 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Leasehold property k/a Q170 o'gorman avenue farnborough…
27 November 2013
Charge code 0872 4720 0002
Delivered: 29 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a shop premises hillfield road hemel…
23 November 2013
Charge code 0872 4720 0001
Delivered: 26 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…