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CM 2019 (UK) LIMITED

CM 2019 (UK) LIMITED is an active private limited company, incorporated on 25 March 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Lower Thames Street, London. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Audit Exemption Subsidiary. CM 2019 (UK) LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.

Company Information

Company Number11903270
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/03/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1NORTHERN AND SHELL BUILDING
Address Line 210 LOWER THAMES STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3R 6EN

Accounts

Accounting Reference Date30th June
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date07/04/2025
Last Made Up Date24/03/2024

Return

Next Due Date22/04/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges0
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
CM 2019 (UK) LIMITED

Directors

(The company's officers)
MR JOHN WELLFORD DILLARD III
(~54 year old American national)
NORTHERN AND SHELL BUILDING 10 LOWER THAMES STREET, LONDON, EC3R 6EN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 28/02/2023
MR NIKITAS KOUTOUPES
(~51 year old Greek national)
NORTHERN AND SHELL BUILDING 10 LOWER THAMES STREET, LONDON, EC3R 6EN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 25/03/2019
MR BORIS TRESKUNOV
(~32 year old American national)
1114 AVENUE OF THE AMERICAS, 36TH FLOOR, NEW YORK, NY, 10036, UNITED STATES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 12/03/2024

Connections

(Shared officers)
  • MR JOHN WELLFORD DILLARD III
  • MR NIKITAS KOUTOUPES
  • MR JOHN WELLFORD DILLARD III
  • MR NIKITAS KOUTOUPES
  • MR BORIS TRESKUNOV
  • MR JOHN WELLFORD DILLARD III
  • MR JOHN WELLFORD DILLARD III
  • MR JOHN WELLFORD DILLARD
  • MR JOHN WELLFORD DILLARD III
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CM 2019 (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3R 6EN.

Map of CM 2019 (UK) LIMITED at local scale
Map of CM 2019 (UK) LIMITED at local scale
Map of CM 2019 (UK) LIMITED at district scale
Map of CM 2019 (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3R 6EN

Other companies with registered offices in EC3R 6EN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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