CLS Cliffords Inn Limited

Company Name	CLS Cliffords Inn Limited
Company Status	Active
Company Number	02112415
Category	Private Limited Company
Incorporation Date	19 March 1987(37 years, 1 month ago)
Previous Name	Hammersmith London House Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Alain Gustave Paul Millet
Date of Birth	January 1968 (Born 56 years ago)
Nationality	French
Status	Current
Appointed	01 September 2008(21 years, 5 months after company formation)
Appointment Duration	15 years, 7 months
Role	Group Treasurer
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Secretary Name	Mr David Francis Fuller
Nationality	British
Status	Current
Appointed	06 March 2009(21 years, 11 months after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr Fredrik Jonas Widlund
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Swedish
Status	Current
Appointed	06 November 2014(27 years, 7 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr Andrew Michael David Kirkman
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(32 years, 3 months after company formation)
Appointment Duration	4 years, 9 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr David Francis Fuller
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(34 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Bengt Filip Mortstedt
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Swedish
Status	Resigned
Appointed	20 December 1992(5 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 05 October 2001)
Role	Company Director
Correspondence Address	21 Mulberry Walk London SW3 6DZ

Director Name	Hans Otto Thomas Lundqvist
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	26 February 1993(5 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 1995)
Role	Company Director
Correspondence Address	9 Spencer Gardens London SW14 7AH

Secretary Name	Mr Thomas John Thomson
Nationality	British
Status	Resigned
Appointed	31 December 1993(6 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 05 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pulridge Wood Nettleden Road Little Gaddesden Hertfordshire HP4 1PP

Director Name	Mr Glyn Vincent Hirsch
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1995(8 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 05 October 2001)
Role	Chief Executive
Country of Residence	England
Correspondence Address	15 Clare Lawn Avenue London SW14 8BE

Director Name	Dan Mikael Baverstam
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Swedish
Status	Resigned
Appointed	05 October 2001(14 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 23 November 2007)
Role	Chief Financial Officer
Correspondence Address	Apartment 50 Fountain House The Boulevard Imperial Wharf London SW6 2TQ

Director Name	Mr Thomas John Thomson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2001(14 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 January 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Pulridge Wood Nettleden Road Little Gaddesden Hertfordshire HP4 1PP

Director Name	Mr Thomas John Thomson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2001(14 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 January 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Pulridge Wood Nettleden Road Little Gaddesden Hertfordshire HP4 1PP

Secretary Name	Mr Steven Francis Board
Nationality	British
Status	Resigned
Appointed	05 October 2001(14 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 23 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Tawlbrook, Plaistow Road Loxwood Billingshurst West Sussex RH14 0TY

Director Name	Per Henrik Sjoberg
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 January 2006(18 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 May 2008)
Role	Chief Executive Officer
Correspondence Address	78 Madrid Road Barnes London SW13 9PG

Director Name	Mr Steven Francis Board
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(18 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 May 2008)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Tawlbrook, Plaistow Road Loxwood Billingshurst West Sussex RH14 0TY

Director Name	Kevin Edward Chapman
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(20 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 06 August 2008)
Role	Property Director
Correspondence Address	Fonthill House 21 Old Holt Road, Medbourne Market Harborough Leicestershire LE16 8DY

Secretary Name	Sarah Ghinn
Nationality	British
Status	Resigned
Appointed	23 November 2007(20 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 March 2009)
Role	Deputy Group Secretary
Country of Residence	England
Correspondence Address	69 Thrale Road Streatham London SW16 1NU

Director Name	Mr Erik Henry Klotz
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 May 2008(21 years, 1 month after company formation)
Appointment Duration	11 years, 3 months (resigned 14 August 2019)
Role	Executive Vice Chairman
Country of Residence	United Kingdom
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Tom Julian Lynall Wills
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(21 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 August 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	86 Bondway London SW8 1SF

Director Name	Mr John Howard Whiteley
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2010(22 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 June 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr Richard James Sunley Tice
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2010(23 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 February 2014)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	86 Bondway London SW8 1SF

Director Name	Mr Simon Laborda Wigzell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2014(26 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Secretary Name	Taylor Walton Solicitors (Corporation)
Status	Resigned
Appointed	20 December 1992(5 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 December 1993)
Correspondence Address	65 High Street Harpenden Hertfordshire AL5 2SW

Contact

Website	clsholdings.com

Location

Registered Address	16 Tinworth Street London SE11 5AL
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Prince's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Cls Holdings PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,361
Current Liabilities	£104,402

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 December 2023 (4 months ago)
Next Return Due	3 January 2025 (8 months, 2 weeks from now)

Charges

1 December 1999	Delivered on: 21 December 1999 Satisfied on: 15 October 2008 Persons entitled: Kbc Bank Nv Classification: Deed of assignment Secured details: The indebtedness as defined in a debenture dated 1 december 1999. Particulars: All right title and interest in all monies from time to time due owing or incurred to the company under any lease in respect of the property k/a 275, 277, 279 and 281 king street hammersmith t/n 231229. Fully Satisfied
1 December 1999	Delivered on: 21 December 1999 Satisfied on: 15 October 2008 Persons entitled: Kbc Bank Nv Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 July 1997	Delivered on: 30 July 1997 Satisfied on: 23 May 2002 Persons entitled: Smurfit Paribas International Classification: Debenture Secured details: All present and future obligations and liabilities owed in any capacity whatsoever of each obligor (as defined) to the chargee under each finance document (as defined) including all amendments and supplements. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
8 December 1993	Delivered on: 20 December 1993 Satisfied on: 9 July 1997 Persons entitled: Sparbanken Sverige Ab Classification: Debenture Secured details: All monies due or to become due from the company (previously known as hivebuy limited) and/or all or any of the other companies named therein to the chargee under the terms of the "finance documents". Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 June 1988	Delivered on: 1 July 1988 Satisfied on: 1 July 1994 Persons entitled: Security Pacific National Bank. Classification: Charge over deposit Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 28/6/88. Particulars: Legal charge contains a charge by way of assignment and charge over all the company's right title and interest present aand future to and in and arising out of or in respect of deposit in the name of the company held at the bank. Fully Satisfied
28 June 1988	Delivered on: 30 June 1988 Satisfied on: 30 January 1990 Persons entitled: Security Pacific National Bank Classification: First legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement of even date and this charge. Particulars: Westminster tower albert embankment london SE 1 t/n ln 5866 floating charge over. Undertaking and all property and assets. Fully Satisfied
20 July 1987	Delivered on: 6 August 1987 Satisfied on: 29 June 1988 Persons entitled: Arbuthnot Latham Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property situate and known as westminster tower 3 albert embankment london, SE1 title no ln 5866 together with all plant fixtures (including trade fixtures) and all machinery fittings equipment and moveables from time to time on the property charged. Fully Satisfied
25 January 1990	Delivered on: 31 January 1990 Satisfied on: 28 July 1994 Persons entitled: Fennoscandia Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 May 2004	Delivered on: 24 May 2004 Satisfied on: 15 October 2008 Persons entitled: Kbc Bank N.V. Classification: Debenture Secured details: All monies due or to become due from the company and the borrowers to the chargee on any account whatsoever. Particulars: By way of first legal mortgage the property any other freehold or leasehold property the debts the insurances the benefit of all guarantees warranties and representations given or made by any manufacturers suppliers and installers of any plant machinery equipment by way of first floating charge all the assets property and undertaking. See the mortgage charge document for full details. Fully Satisfied
1 December 1999	Delivered on: 21 December 1999 Satisfied on: 15 October 2008 Persons entitled: Kbc Bank Nv Classification: Deed of assignment Secured details: The indebtedness as defined in a debenture dated 1 december 1999. Particulars: All right title and interest in all monies drom time to time due owing or incurred to the company under any lease in respect of the property k/a 271 and 273 king street hammersmith t/n NGL117891. Fully Satisfied
16 May 1989	Delivered on: 25 May 1989 Satisfied on: 30 January 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage f/h and & buildings k/a doulton house, albert embankment also k/a westminster tower 3 albert embankment L.B. of lambrth, gr. London t/n ln 5866 fixed charge over all plant machinery implements utensils furniture and equipment fixtures & fittings. Fully Satisfied
26 April 2021	Delivered on: 27 April 2021 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Particulars: 138 fetter lane, london, EC4 1BT registered at the land registry with title number AGL349481. Outstanding
6 October 2016	Delivered on: 7 October 2016 Persons entitled: Metropolitan Life Insurance Company Classification: A registered charge Particulars: All that leasehold property known as 138 fetter. Lane london EC4A 1BT as the same is registered at the land registry with title absolute under title. Number AGL349481 and demised by a lease dated 19 june 2015 made between ingrove limited (1) and cls cliffords inn limited (2). for more details please refer to the instrument. Outstanding

Filing History

20 December 2023	Confirmation statement made on 20 December 2023 with no updates (3 pages)
16 August 2023	Full accounts made up to 31 December 2022 (19 pages)
20 December 2022	Confirmation statement made on 20 December 2022 with no updates (3 pages)
9 September 2022	Full accounts made up to 31 December 2021 (19 pages)
1 January 2022	Confirmation statement made on 20 December 2021 with updates (4 pages)
14 September 2021	Full accounts made up to 31 December 2020 (17 pages)
5 August 2021	Termination of appointment of Simon Laborda Wigzell as a director on 30 June 2021 (1 page)
20 July 2021	Appointment of Mr David Francis Fuller as a director on 1 July 2021 (2 pages)
5 July 2021	Cessation of Cls Holdings Plc as a person with significant control on 7 June 2021 (1 page)
5 July 2021	Notification of Cls Uk Property Finance 2 Limited as a person with significant control on 7 June 2021 (2 pages)
13 May 2021	Satisfaction of charge 021124150012 in full (1 page)
27 April 2021	Registration of charge 021124150013, created on 26 April 2021 (58 pages)
25 January 2021	Director's details changed for Mr Fredrik Jonas Widlund on 22 January 2021 (2 pages)
20 January 2021	Director's details changed for Mr Andrew Michael David Kirkman on 22 December 2020 (2 pages)
20 January 2021	Director's details changed for Mr Simon Laborda Wigzell on 16 August 2018 (2 pages)
5 January 2021	Confirmation statement made on 20 December 2020 with no updates (3 pages)
23 July 2020	Full accounts made up to 31 December 2019 (18 pages)
23 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
21 August 2019	Termination of appointment of Erik Henry Klotz as a director on 14 August 2019 (1 page)
6 August 2019	Director's details changed for Mr Andrew Michael David Kirkman on 1 August 2019 (2 pages)
12 July 2019	Appointment of Mr Andrew Michael David Kirkman as a director on 1 July 2019 (2 pages)
12 July 2019	Termination of appointment of John Howard Whiteley as a director on 30 June 2019 (1 page)
20 June 2019	Full accounts made up to 31 December 2018 (18 pages)
20 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
16 August 2018	Registered office address changed from 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP England to 16 Tinworth Street London SE11 5AL on 16 August 2018 (1 page)
21 May 2018	Full accounts made up to 31 December 2017 (17 pages)
26 March 2018	Registered office address changed from 86 Bondway London SW8 1SF to 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP on 26 March 2018 (1 page)
20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
26 June 2017	Full accounts made up to 31 December 2016 (16 pages)
26 June 2017	Full accounts made up to 31 December 2016 (16 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
7 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sole member of the company who, at the date of the circulation of the resolution was entitled to attend and vote at a general meeting of the company. 21/09/2016 (16 pages)
7 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sole member of the company who, at the date of the circulation of the resolution was entitled to attend and vote at a general meeting of the company. 21/09/2016 (16 pages)
12 October 2016	Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016 (3 pages)
12 October 2016	Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016 (3 pages)
7 October 2016	Registration of charge 021124150012, created on 6 October 2016 (40 pages)
7 October 2016	Registration of charge 021124150012, created on 6 October 2016 (40 pages)
6 October 2016	Memorandum and Articles of Association (13 pages)
6 October 2016	Memorandum and Articles of Association (13 pages)
10 August 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
10 August 2016	Memorandum and Articles of Association (12 pages)
10 August 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
10 August 2016	Memorandum and Articles of Association (12 pages)
27 June 2016	Full accounts made up to 31 December 2015 (17 pages)
27 June 2016	Full accounts made up to 31 December 2015 (17 pages)
21 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1 (6 pages)
21 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1 (6 pages)
6 December 2015	Director's details changed for Mr Erik Henry Klotz on 1 October 2015 (3 pages)
6 December 2015	Director's details changed for Mr Erik Henry Klotz on 1 October 2015 (3 pages)
17 June 2015	Full accounts made up to 31 December 2014 (12 pages)
17 June 2015	Full accounts made up to 31 December 2014 (12 pages)
22 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1 (6 pages)
22 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1 (6 pages)
6 November 2014	Appointment of Mr Fredrik Jonas Widlund as a director on 6 November 2014 (2 pages)
6 November 2014	Appointment of Mr Fredrik Jonas Widlund as a director on 6 November 2014 (2 pages)
6 November 2014	Appointment of Mr Fredrik Jonas Widlund as a director on 6 November 2014 (2 pages)
27 May 2014	Full accounts made up to 31 December 2013 (13 pages)
27 May 2014	Full accounts made up to 31 December 2013 (13 pages)
27 February 2014	Appointment of Simon Laborda Wigzell as a director (3 pages)
27 February 2014	Appointment of Simon Laborda Wigzell as a director (3 pages)
17 February 2014	Termination of appointment of Richard Tice as a director (1 page)
17 February 2014	Termination of appointment of Richard Tice as a director (1 page)
31 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 1 (5 pages)
31 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 1 (5 pages)
5 December 2013	Company name changed hammersmith london house LIMITED\certificate issued on 05/12/13 RES15 ‐ Change company name resolution on 2012-12-04 NM01 ‐ Change of name by resolution (3 pages)
5 December 2013	Company name changed hammersmith london house LIMITED\certificate issued on 05/12/13 RES15 ‐ Change company name resolution on 2012-12-04 NM01 ‐ Change of name by resolution (3 pages)
21 October 2013	Director's details changed for Mr Richard James Sunley Tice on 14 October 2013 (2 pages)
21 October 2013	Director's details changed for Mr Richard James Sunley Tice on 14 October 2013 (2 pages)
10 June 2013	Full accounts made up to 31 December 2012 (13 pages)
10 June 2013	Full accounts made up to 31 December 2012 (13 pages)
4 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
13 June 2012	Full accounts made up to 31 December 2011 (14 pages)
13 June 2012	Full accounts made up to 31 December 2011 (14 pages)
6 January 2012	Director's details changed for Mr Richard James Sunley Tice on 6 January 2012 (2 pages)
6 January 2012	Director's details changed for Mr Erik Henry Klotz on 6 January 2012 (2 pages)
6 January 2012	Director's details changed for Mr Richard James Sunley Tice on 6 January 2012 (2 pages)
6 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
6 January 2012	Director's details changed for Mr Erik Henry Klotz on 6 January 2012 (2 pages)
6 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
6 January 2012	Director's details changed for Mr Erik Henry Klotz on 6 January 2012 (2 pages)
6 January 2012	Director's details changed for Mr Richard James Sunley Tice on 6 January 2012 (2 pages)
17 May 2011	Full accounts made up to 31 December 2010 (13 pages)
17 May 2011	Full accounts made up to 31 December 2010 (13 pages)
6 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
6 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
29 September 2010	Director's details changed for Mr Erik Henry Klotz on 29 September 2010 (2 pages)
29 September 2010	Director's details changed for Mr Erik Henry Klotz on 29 September 2010 (2 pages)
1 September 2010	Appointment of Mr Richard James Sunley Tice as a director (2 pages)
1 September 2010	Appointment of Mr Richard James Sunley Tice as a director (2 pages)
1 September 2010	Termination of appointment of Tom Wills as a director (1 page)
1 September 2010	Termination of appointment of Tom Wills as a director (1 page)
30 July 2010	Director's details changed for John Howard Whiteley on 21 July 2010 (3 pages)
30 July 2010	Director's details changed for John Howard Whiteley on 21 July 2010 (3 pages)
18 May 2010	Full accounts made up to 31 December 2009 (16 pages)
18 May 2010	Full accounts made up to 31 December 2009 (16 pages)
8 February 2010	Director's details changed for Mr Erik Henry Klotz on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Mr Erik Henry Klotz on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Mr Erik Henry Klotz on 8 February 2010 (2 pages)
29 January 2010	Appointment of John Howard Whiteley as a director (2 pages)
29 January 2010	Appointment of John Howard Whiteley as a director (2 pages)
20 January 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-15 (1 page)
20 January 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-15 (1 page)
13 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
7 December 2009	Director's details changed for Mr Erik Henry Klotz on 6 November 2009 (3 pages)
7 December 2009	Director's details changed for Mr Erik Henry Klotz on 6 November 2009 (3 pages)
7 December 2009	Director's details changed for Tom Julian Lynall Wills on 6 November 2009 (3 pages)
7 December 2009	Director's details changed for Mr Alain Gustave Paul Millet on 6 November 2009 (3 pages)
7 December 2009	Director's details changed for Mr Erik Henry Klotz on 6 November 2009 (3 pages)
7 December 2009	Director's details changed for Mr Alain Gustave Paul Millet on 6 November 2009 (3 pages)
7 December 2009	Director's details changed for Tom Julian Lynall Wills on 6 November 2009 (3 pages)
7 December 2009	Director's details changed for Mr Alain Gustave Paul Millet on 6 November 2009 (3 pages)
7 December 2009	Director's details changed for Tom Julian Lynall Wills on 6 November 2009 (3 pages)
9 November 2009	Secretary's details changed for Mr David Francis Fuller on 9 November 2009 (1 page)
9 November 2009	Secretary's details changed for Mr David Francis Fuller on 9 November 2009 (1 page)
9 November 2009	Secretary's details changed for Mr David Francis Fuller on 9 November 2009 (1 page)
21 October 2009	Full accounts made up to 31 December 2008 (12 pages)
21 October 2009	Full accounts made up to 31 December 2008 (12 pages)
22 June 2009	Solvency statement dated 17/06/09 (1 page)
22 June 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 June 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 June 2009	Memorandum of capital - processed 22/06/09 (1 page)
22 June 2009	Memorandum of capital - processed 22/06/09 (1 page)
22 June 2009	Solvency statement dated 17/06/09 (1 page)
22 June 2009	Statement by directors (1 page)
22 June 2009	Statement by directors (1 page)
12 March 2009	Secretary appointed david francis fuller (1 page)
12 March 2009	Secretary appointed david francis fuller (1 page)
11 March 2009	Appointment terminated secretary sarah ghinn (1 page)
11 March 2009	Appointment terminated secretary sarah ghinn (1 page)
16 January 2009	Return made up to 20/12/08; full list of members (4 pages)
16 January 2009	Return made up to 20/12/08; full list of members (4 pages)
15 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
15 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
15 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
15 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
15 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
15 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
15 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
15 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
3 September 2008	Appointment terminated director kevin chapman (1 page)
3 September 2008	Director appointed tom julian lynall wills (1 page)
3 September 2008	Director appointed alain gustave paul millet (1 page)
3 September 2008	Director appointed tom julian lynall wills (1 page)
3 September 2008	Appointment terminated director kevin chapman (1 page)
3 September 2008	Director appointed alain gustave paul millet (1 page)
16 July 2008	Full accounts made up to 31 December 2007 (12 pages)
16 July 2008	Full accounts made up to 31 December 2007 (12 pages)
15 May 2008	Appointment terminated director steven board (1 page)
15 May 2008	Appointment terminated director steven board (1 page)
7 May 2008	Director appointed erik henry klotz (1 page)
7 May 2008	Appointment terminated director per sjoberg (1 page)
7 May 2008	Director appointed erik henry klotz (1 page)
7 May 2008	Registered office changed on 07/05/2008 from 26TH floor portland house bressenden place london SW1E 5BG (1 page)
7 May 2008	Appointment terminated director per sjoberg (1 page)
7 May 2008	Registered office changed on 07/05/2008 from 26TH floor portland house bressenden place london SW1E 5BG (1 page)
16 January 2008	Return made up to 20/12/07; full list of members (2 pages)
16 January 2008	Return made up to 20/12/07; full list of members (2 pages)
6 December 2007	Secretary resigned (1 page)
6 December 2007	New director appointed (1 page)
6 December 2007	Director resigned (1 page)
6 December 2007	Secretary resigned (1 page)
6 December 2007	New director appointed (1 page)
6 December 2007	New secretary appointed (1 page)
6 December 2007	Director resigned (1 page)
6 December 2007	New secretary appointed (1 page)
17 September 2007	Full accounts made up to 31 December 2006 (12 pages)
17 September 2007	Full accounts made up to 31 December 2006 (12 pages)
17 January 2007	Director's particulars changed (1 page)
17 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 January 2007	Return made up to 20/12/06; full list of members (3 pages)
17 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 January 2007	Return made up to 20/12/06; full list of members (3 pages)
17 January 2007	Director's particulars changed (1 page)
20 July 2006	Full accounts made up to 31 December 2005 (12 pages)
20 July 2006	Full accounts made up to 31 December 2005 (12 pages)
24 January 2006	New director appointed (4 pages)
24 January 2006	New director appointed (4 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	New director appointed (3 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	New director appointed (3 pages)
12 January 2006	Return made up to 20/12/05; full list of members (7 pages)
12 January 2006	Return made up to 20/12/05; full list of members (7 pages)
4 January 2006	Registered office changed on 04/01/06 from: 1 citadel place tinworth street london SE11 5EF (1 page)
4 January 2006	Registered office changed on 04/01/06 from: 1 citadel place tinworth street london SE11 5EF (1 page)
7 September 2005	Director's particulars changed (1 page)
7 September 2005	Director's particulars changed (1 page)
28 April 2005	Full accounts made up to 31 December 2004 (12 pages)
28 April 2005	Full accounts made up to 31 December 2004 (12 pages)
6 January 2005	Return made up to 20/12/04; full list of members (7 pages)
6 January 2005	Return made up to 20/12/04; full list of members (7 pages)
26 August 2004	Secretary's particulars changed (1 page)
26 August 2004	Secretary's particulars changed (1 page)
24 May 2004	Particulars of mortgage/charge (15 pages)
24 May 2004	Particulars of mortgage/charge (15 pages)
28 April 2004	Full accounts made up to 31 December 2003 (12 pages)
28 April 2004	Full accounts made up to 31 December 2003 (12 pages)
14 January 2004	Return made up to 20/12/03; full list of members (5 pages)
14 January 2004	Return made up to 20/12/03; full list of members (5 pages)
7 June 2003	Full accounts made up to 31 December 2002 (12 pages)
7 June 2003	Full accounts made up to 31 December 2002 (12 pages)
26 March 2003	Auditor's resignation (4 pages)
26 March 2003	Auditor's resignation (4 pages)
13 January 2003	Return made up to 20/12/02; full list of members (7 pages)
13 January 2003	Return made up to 20/12/02; full list of members (7 pages)
17 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
17 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 2002	Declaration of satisfaction of mortgage/charge (3 pages)
23 May 2002	Declaration of satisfaction of mortgage/charge (3 pages)
2 May 2002	Full accounts made up to 31 December 2001 (12 pages)
2 May 2002	Full accounts made up to 31 December 2001 (12 pages)
27 March 2002	Director's particulars changed (1 page)
27 March 2002	Director's particulars changed (1 page)
10 December 2001	Return made up to 20/12/01; full list of members (5 pages)
10 December 2001	Return made up to 20/12/01; full list of members (5 pages)
9 November 2001	New director appointed (3 pages)
9 November 2001	New director appointed (3 pages)
5 November 2001	Director resigned (1 page)
5 November 2001	Director resigned (1 page)
4 November 2001	Secretary resigned (1 page)
4 November 2001	New director appointed (2 pages)
4 November 2001	Director resigned (1 page)
4 November 2001	Director resigned (1 page)
4 November 2001	Secretary resigned (1 page)
4 November 2001	New director appointed (2 pages)
3 November 2001	New secretary appointed (2 pages)
3 November 2001	New secretary appointed (2 pages)
17 April 2001	Full accounts made up to 31 December 2000 (12 pages)
17 April 2001	Full accounts made up to 31 December 2000 (12 pages)
21 February 2001	Registered office changed on 21/02/01 from: 6 spring gardens citadel place tinworth street london SE11 5EH (1 page)
21 February 2001	Registered office changed on 21/02/01 from: 6 spring gardens citadel place tinworth street london SE11 5EH (1 page)
16 January 2001	Return made up to 20/12/00; no change of members (4 pages)
16 January 2001	Return made up to 20/12/00; no change of members (4 pages)
2 June 2000	Full accounts made up to 31 December 1999 (12 pages)
2 June 2000	Full accounts made up to 31 December 1999 (12 pages)
31 January 2000	Return made up to 20/12/99; full list of members (11 pages)
31 January 2000	Return made up to 20/12/99; full list of members (11 pages)
21 December 1999	Particulars of mortgage/charge (7 pages)
21 December 1999	Particulars of mortgage/charge (7 pages)
21 December 1999	Particulars of mortgage/charge (4 pages)
21 December 1999	Particulars of mortgage/charge (4 pages)
21 December 1999	Particulars of mortgage/charge (7 pages)
21 December 1999	Particulars of mortgage/charge (7 pages)
16 July 1999	Full accounts made up to 31 December 1998 (11 pages)
16 July 1999	Full accounts made up to 31 December 1998 (11 pages)
4 May 1999	Company name changed westminster tower LIMITED\certificate issued on 05/05/99 (2 pages)
4 May 1999	Company name changed westminster tower LIMITED\certificate issued on 05/05/99 (2 pages)
24 December 1998	Return made up to 20/12/98; full list of members (7 pages)
24 December 1998	Return made up to 20/12/98; full list of members (7 pages)
20 November 1998	Auditor's resignation (2 pages)
20 November 1998	Auditor's resignation (2 pages)
28 July 1998	Full accounts made up to 31 December 1997 (11 pages)
28 July 1998	Full accounts made up to 31 December 1997 (11 pages)
10 February 1998	Return made up to 20/12/97; full list of members (5 pages)
10 February 1998	Return made up to 20/12/97; full list of members (5 pages)
30 July 1997	Particulars of mortgage/charge (7 pages)
30 July 1997	Particulars of mortgage/charge (7 pages)
9 July 1997	Declaration of satisfaction of mortgage/charge (2 pages)
9 July 1997	Declaration of satisfaction of mortgage/charge (2 pages)
23 April 1997	Full accounts made up to 31 December 1996 (11 pages)
23 April 1997	Full accounts made up to 31 December 1996 (11 pages)
1 February 1997	Return made up to 20/12/96; no change of members (4 pages)
1 February 1997	Return made up to 20/12/96; no change of members (4 pages)
16 April 1996	Full accounts made up to 31 December 1995 (11 pages)
16 April 1996	Full accounts made up to 31 December 1995 (11 pages)
23 January 1996	Return made up to 20/12/95; full list of members (8 pages)
23 January 1996	Return made up to 20/12/95; full list of members (8 pages)
9 October 1995	Director resigned (4 pages)
9 October 1995	Director resigned (4 pages)
6 July 1995	New director appointed (6 pages)
6 July 1995	New director appointed (6 pages)
6 June 1995	Full accounts made up to 31 December 1994 (11 pages)
6 June 1995	Full accounts made up to 31 December 1994 (11 pages)
11 January 1995	Return made up to 20/12/94; change of members (8 pages)
11 January 1995	Return made up to 20/12/94; change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (24 pages)
2 March 1994	Return made up to 20/12/93; change of members (8 pages)
2 March 1994	Return made up to 20/12/93; change of members (8 pages)
18 March 1993	Return made up to 20/12/92; full list of members (8 pages)
18 March 1993	Return made up to 20/12/92; full list of members (8 pages)
29 January 1992	Return made up to 20/12/91; no change of members (7 pages)
29 January 1992	Return made up to 20/12/91; no change of members (7 pages)
19 March 1987	Certificate of Incorporation (1 page)
19 March 1987	Certificate of Incorporation (1 page)

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