| Company Name | CIS Mena 1 Limited |
|---|---|
| Directors | John Danahy and Mark Schaub |
| Company Status | Active |
| Company Number | 11375464 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2018(5 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
Directors
| Director Name | Mr John Danahy |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2023(5 years, 5 months after company formation) |
| Appointment Duration | 5 months, 2 weeks |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Monument Street London EC3R 8AJ |
| Director Name | Mr Mark Schaub |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 04 November 2023(5 years, 5 months after company formation) |
| Appointment Duration | 5 months, 2 weeks |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Monument Street London EC3R 8AJ |
| Director Name | Mr Gregory Stonefield |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2018(same day as company formation) |
| Role | Partner |
| Country of Residence | United Kingdom |
| Correspondence Address | 11th Floor 20 Fenchurch Street London EC3M 3BY |
| Director Name | Mr David Wilman |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2018(same day as company formation) |
| Role | Partner |
| Country of Residence | England |
| Correspondence Address | 24 Monument Street London EC3R 8AJ |
Location
| Registered Address | 24 Monument Street London EC3R 8AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 4 June 2024 (1 month, 2 weeks from now) |
Filing History
| 12 January 2021 | Accounts for a dormant company made up to 31 March 2020 (5 pages) |
|---|---|
| 4 August 2020 | Previous accounting period shortened from 31 May 2020 to 31 March 2020 (1 page) |
| 23 June 2020 | Confirmation statement made on 21 May 2020 with no updates (3 pages) |
| 11 March 2020 | Change of details for Kwm Europe Llp as a person with significant control on 5 September 2018 (2 pages) |
| 10 March 2020 | Cessation of Kwm Europe Llp as a person with significant control on 10 March 2020 (1 page) |
| 10 March 2020 | Cessation of Gallinule Llp as a person with significant control on 10 March 2020 (1 page) |
| 17 February 2020 | Accounts for a dormant company made up to 31 May 2019 (6 pages) |
| 29 May 2019 | Confirmation statement made on 21 May 2019 with no updates (3 pages) |
| 7 March 2019 | Registered office address changed from 11th Floor 20 Fenchurch Street London EC3M 3BY to 11th Floor 20 Fenchurch Street London EC3M 3BY on 7 March 2019 (1 page) |
| 7 March 2019 | Notification of Kwm Europe Llp as a person with significant control on 7 February 2019 (2 pages) |
| 6 March 2019 | Notification of Gallinule Llp as a person with significant control on 15 January 2019 (2 pages) |
| 11 February 2019 | Director's details changed for Mr Gregory Greg Stonefield on 11 February 2019 (2 pages) |
| 5 September 2018 | Registered office address changed from Octagon Point 5 Cheapside London EC2V 6AA United Kingdom to 11th Floor 20 Fenchurch Street London EC3M 3BY on 5 September 2018 (2 pages) |
| 22 May 2018 | Incorporation
Statement of capital on 2018-05-22
|