Cnm Estates (Quattro Kingston Holdings) Limited

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Company number
10054669
Status
Active
Registered address
St Georges Court 1st Floor, 4 St. Georges Square, New Malden, England, Kt3 4hg
Incorporated
10 March 2016
Country
United Kingdom
Company type
Private Limited Company
SIC codes
41100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Samady, Wahid
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2016-03-10
    • Wahid SAMADY — Officer, appointed 2017-07-13
    • Wahid SAMADY — Officer, appointed 2017-06-12
    • Wahid SAMADY — Officer, appointed 2017-05-19

Filing History

  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2026-03-19 · Type: MR01
  • confirmation-statement-with-no-updates
    Date: 2026-03-16 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-12-05 · Type: AA
  • accounts-with-accounts-type-micro-entity
    Date: 2025-08-12 · Type: AA
  • gazette-filings-brought-up-to-date
    Date: 2025-08-06 · Type: DISS40
  • gazette-notice-compulsory
    Date: 2025-08-05 · Type: GAZ1
  • confirmation-statement-with-no-updates
    Date: 2025-03-25 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-06-27 · Type: AA

PSC / Beneficial Ownership

  • Mr Wahid Samady
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

1 director record on file · 1 active · 43 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

CNM ESTATES (QUATTRO KINGSTON HOLDINGS) LIMITED - UK Company Risk Report