Cp Hamlet Limited (registration number 12060728) is a private limited company created on 2019-06-20 in United Kingdom. This enterprise was registered at 101 New Cavendish Street, 1St Floor South, London W1W 6XH. Cp Hamlet Limited operates SIC code: 41100 that means "development of building projects".
Company details
Name | Cp Hamlet Limited |
Number | 12060728 |
Date of Incorporation: | Thursday 20th June 2019 |
End of financial year: | 31 March |
Address: | 101 New Cavendish Street, 1st Floor South, London, W1W 6XH |
SIC code: |
41100 - Development of building projects |
When it comes to the 1 managing director that can be found in the aforementioned firm, we can name: Tal M. (appointed on 15 July 2019). The official register indexes 5 persons of significant control, namely: Brtm Real Estate Holdings Ltd is located at 1St Floor South, W1W 6XH London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Archit Development Limited is located at High Street, EN8 7AN Waltham Cross. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Tip Investments And Entrepreneuring Ltd is located at Sederot Hahaskala, 67890 Tel Aviv-Yafo. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
Date of Accounts | 2020-06-30 |
Current Assets | 51,113 |
Total Assets Less Current Liabilities | 208,108 |
People with significant control
Address | 101 New Cavendish Street 1st Floor South, London, W1W 6XH, United Kingdom |
Legal authority | The Companies Act 2006 |
Legal form | Limited Company |
Country registered | United Kingdom |
Place registered | Registrar Of Companies For England & Wales |
Registration number | 13790337 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Address | 103 High Street, Waltham Cross, EN8 7AN, England |
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 12224384 |
Nature of control: |
25-50% voting rights 25-50% shares |
Address | 17 Sederot Hahaskala, Tel Aviv-Yafo, 67890, Israel |
Legal authority | Israel Company Law |
Legal form | Limited Company |
Country registered | Israel |
Place registered | Registrar Of Companies Israel |
Registration number | 1111 |
Nature of control: |
25-50% voting rights 25-50% shares |
Nature of control: |
25-50% voting rights 25-50% shares |
Nature of control: |
25-50% voting rights 25-50% shares |
Filings
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(AD01) Registered office address changed from 43 Manchester Street London W1U 7LP England to 101 New Cavendish Street 1st Floor South London W1W 6XH on September 18, 2023 filed on: 18th, September 2023 | address |
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