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

Brtm Real Estate Holdings Ltd
3 February 2022
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
Archit Development Limited
1 April 2021 - 3 February 2022
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
Tip Investments And Entrepreneuring Ltd
1 April 2021 - 3 February 2022
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
Tomer K.
20 June 2019 - 1 April 2021
Nature of control: 25-50% voting rights
25-50% shares
Tal M.
20 June 2019 - 1 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
(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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