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Companies House/London/Company profile

CMEA PROPERTIES LTD

Active
12297914·incorporated 2019-11-05

CMEA PROPERTIES LTD is an active UK private limited company, incorporated on 5 November 2019 at Companies House (number 12297914; OpenRegistry canonical ID GB-12297914-cmea-properties-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-11-05
Registered Address
35 GRAFTON WAY, LONDON, W1T 5DB, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-13. Next confirmation statement due 2026-07-27.

Persons with significant control

CMEA PROPERTIES LTD has 2 persons with significant control on file:

  • Mr Chris Michael born 1941 resident in England, British national. Notified 2025-01-15.
    • Has significant influence or control
  • Mrs Mary Michael born 1948 resident in England, British national. Notified 2025-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Chrysaphis Michael born 1941 resident in United Kingdom, British national. Notified 2019-11-05. Ceased 2019-12-04.
    • Owns 25–50% of shares
  • Mrs Mary Michael born 1948 resident in England, British national. Notified 2019-11-05. Ceased 2019-12-04.
    • Owns 25–50% of shares
  • Mr Chrysaphis Michael born 1941 resident in England, British national. Notified 2019-11-05. Ceased 2021-04-01.
    • Owns 25–50% of shares
  • Mrs Mary Michael born 1948 resident in United Kingdom, British national. Notified 2021-04-01. Ceased 2025-01-01.
    • Owns 75% or more of shares

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