CPM PROPERTY LIMITED

CPM PROPERTY LIMITED is an active private limited company, incorporated on 28 November 1996. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Vincent Square, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CPM PROPERTY LIMITED has no previous names. The company has 18 mortgage charges, five of which are outstanding.

Registered Office

Address Line 1	1 VINCENT SQUARE
Post Town	LONDON
Postcode	SW1P 2PN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/12/2024
Last Made Up Date	28/11/2023

Return

Next Due Date	26/12/2016
Last Made Up Date	28/11/2015

Mortgages

Number of Mortgage Charges	18
Number of Outstanding Charges	5
Number of Satisfied Charges	13
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

CPM PROPERTY LIMITED

Directors

(The company's officers)

MS CHRISTINE MARY BANSTEAD

(~63 year old British national)

1 VINCENT SQUARE, WESTMINSTER, LONDON, SW1P 2PN, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/11/1996

MR GIOVANNI CAPELLO

(~25 year old British,italian national)

1 VINCENT SQUARE, LONDON, SW1P 2PN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/08/2022

MARINA CAPELLO

(~61 year old Italian national)

1 VINCENT SQUARE, LONDON, SW1P 2PN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR

Appointed on 01/12/1997

PAUL MANNINGS

(~62 year old British national)

1 VINCENT SQUARE, WESTMINSTER, LONDON, SW1P 2PN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/11/1996

PAUL MANNINGS

(~62 year old British national)

1 VINCENT SQUARE, WESTMINSTER, LONDON, SW1P 2PN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/11/1996

CHRISTINE MARY BANSTEAD

(~63 year old British national)

QUEENSLEIGH SALMONS ROAD, EFFINGHAM, SURREY, KT24 5QJ, UNITED KINGDOM

Current Secretary
Gives occupation as NURSE
Usually resident in ENGLAND

Appointed on 28/11/1996

CHRISTINE MARY BANSTEAD

(~63 year old British national)

1 VINCENT SQUARE, WESTMINSTER, LONDON, SW1P 2PN, UNITED KINGDOM

Current Secretary
Gives occupation as NURSE
Usually resident in ENGLAND

Appointed on 28/11/1996

Shareholders

(Persons of Significant Control)

Paul John Mannings

(~62 year old British national)

1, Vincent Square, London, SW1P 2PN

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 27/11/2017

Ms Christine Mary Banstead

(~64 year old British national)

1, Vincent Square, London, SW1P 2PN

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 27/11/2017

Connections

(Shared officers)

EMBASSY COURT, SURBITON RTM COMPANY LIMITED

PAUL JOHN MANNINGS

SPACE MATTERS LAND GROUP LTD

PAUL MANNINGS

Source: Companies House

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)