CM SQUARE LTD

Address: 504 Meranti House, 84 Alie Street, London, E1 8QB, United Kingdom

CM SQUARE LTD (company# 12082731) is a company registered with Companies House, United Kingdom. The incorporation date is July 3, 2019. The entity status is Active.

Company Overview

Company Number 12082731
Company Name CM SQUARE LTD
Registered Address 504 Meranti House, 84 Alie Street
London
E1 8QB
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2019-07-03

Accounts, Returns and Confirmation Statements

Account Category NO ACCOUNTS FILED
Account Reference Date Month: 7, Day: 31
Next accounts due by July 3, 2021
Next returns due by July 31, 2020
Next confirmation statement due by August 13, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
47910 Retail sale via mail order houses or via Internet

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Miss Ka Ki Tsang
504 Meranti House, 84 Alie Street
London E1 8QB United Kingdom

(Notified on 2019-07-03)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors
Miss Mei Guan Lee
504 Meranti House, 84 Alie Street
London E1 8QB United Kingdom

(Notified on 2019-07-03)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors
Ms Ka Ki Tsang
504 Meranti House, 84 Alie Street
London E1 8QB United Kingdom

(Notified on 2019-07-03)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
LEE, Mei Guan
Director (Active)
Chapter, 7.14 B 9 Frying Pan Alley, London, England, E1 7HS February 1996 /
3 July 2019
Malaysian /
England
Businesswoman
TSANG, Ka Ki
Director (Active)
504 Meranti House, 84 Alie Street, London, United Kingdom, E1 8QB February 1996 /
3 July 2019
Hong Konger /
United Kingdom
Businesswoman

Office Location

Address 504 MERANTI HOUSE, 84 ALIE STREET
Post Town LONDON
Post Code E1 8QB
Country UNITED KINGDOM

Companies in the same postcode

Entity Name Office Address Incorporation Date
Aripi London Int Ltd Flat 504, Meranti House, London, E1 8QB, England 2020-05-30
Cryptengram Limited 84 Alie Street, Whitechapel, London, E1 8QB, England 2019-11-14
Bink Blast International Limited 313 Meranti House, 84 Alie Street, London, E1 8QB, England 2019-09-30
Aripi London Limited Flat 504, Meranti House, 84 Alie Street, London, E1 8QB, United Kingdom 2019-08-29

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Olloxo Ltd 105 Whitechapel Road, London, E1 1DT, United Kingdom 2016-05-26
Leal Riscado Limited Flat 31 Morrison Building, 35a Commercial Road, London, London, E1 1LB 2014-05-27
Messalina Group Limited 94 Newark Street, London, London, E1 2ES, United Kingdom 2015-12-11
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
LEE, Mei Guan Director (Active) Chapter, 7.14 B 9 Frying Pan Alley, London, England, E1 7HS February 1996 /
3 July 2019
Malaysian /
England
Businesswoman
TSANG, Ka Ki Director (Active) 504 Meranti House, 84 Alie Street, London, United Kingdom, E1 8QB February 1996 /
3 July 2019
Hong Konger /
United Kingdom
Businesswoman

Competitor

Search similar business entities

Post Town LONDON
Post Code E1 8QB
SIC Code 47910 - Retail sale via mail order houses or via Internet

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.