Three Albert Embankment Limited

Company Name	Three Albert Embankment Limited
Company Status	Active
Company Number	02114695
Category	Private Limited Company
Incorporation Date	24 March 1987(37 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

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, 8 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, 10 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	20 December 1993(6 years, 9 months after company formation)
Appointment Duration	1 year, 9 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	20 December 1994(7 years, 9 months after company formation)
Appointment Duration	6 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	2 years (resigned 20 December 1994)
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

2k at £1	Central London Securities LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,856,681
Gross Profit	£1,390,340
Net Worth	£21,834,425
Cash	£107,620
Current Liabilities	£9,906,153

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	1 June 2023 (10 months, 4 weeks ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

18 April 2001	Delivered on: 26 April 2001 Persons entitled: The Royal Bank of Scotland PLC 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. Outstanding
20 February 2019	Delivered on: 21 February 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All that freehold property known as westminster tower, 3 albert embankment, london SE1 7SP and registered at the land registry with title number LN5866. Outstanding
20 January 2016	Delivered on: 26 January 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: F/H property k/a westminster tower, 3 albert embankment, london t/no LN5866. Outstanding
22 December 2010	Delivered on: 5 January 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the chargors to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land known as westminster tower 3 albert embankment t/no;LN5866 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
25 January 1996	Delivered on: 1 February 1996 Satisfied on: 11 May 2001 Persons entitled: Deutsche Hypothekenbank Frankfurt A.G. Classification: Deed of assignment of rents Secured details: All monies due or to become due from the company to the chargee under the terms of the finance documents. Particulars: By way of assignment all the borrower's right title and interest present and future in and to the rents. See the mortgage charge document for full details. Fully Satisfied
25 January 1996	Delivered on: 1 February 1996 Satisfied on: 11 May 2001 Persons entitled: Deutsche Hypothekenbank Frankfurt Ag Classification: Charge over accounts Secured details: All monies due or to become due from the company to the chargee under the terms of the finance documents. Particulars: First fixed charge over the deposited monies and all right title benefit and interest of the borrower present and future therein together with any certificates of deposit, deposit receipts or other instruments or securities relating thereto and to the intent that such charge shall operate as a release of the deposited monies to the bank until the secured obligations have been unconditially and irrevocably paid in full. See the mortgage charge document for full details. Fully Satisfied
25 January 1996	Delivered on: 1 February 1996 Satisfied on: 11 May 2001 Persons entitled: Deutsche Hypothekenbank Frankfurt Ag Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the finance documents. Particulars: All the borrowers right title interest and benefit in the cap agreement (as defined) including, without limitation, all receivables and receipts thereunder.. See the mortgage charge document for full details. Fully Satisfied
25 January 1996	Delivered on: 30 January 1996 Satisfied on: 5 January 2002 Persons entitled: Deutsche Hypothekenbank Frankfurt Ag Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the finance documents. Particulars: F/H property k/a westminster tower, albert embankment, london t/no. LN5866. 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
16 November 1988	Delivered on: 18 November 1988 Satisfied on: 15 February 2005 Persons entitled: Sun Life Assurance Company of Canada. Classification: Legal charge Secured details: Â£5,200,000 and all other monies due or to become due from the company and/or raymans investments, limited and/or selon investments limited and/or central london securities limited. Particulars: Freehold property known as cliffords inn, fetter lane, london EC4 together with the buildings and erections now or hereafter erected thereon and all fixtures and additions thereto respectively. Fully Satisfied
26 February 1988	Delivered on: 9 March 1988 Satisfied on: 15 February 2005 Persons entitled: Sun Life Assurance Company of Canada Classification: Legal charge Secured details: Â£7,000,000 and all other moneys due or to become due from the company and/or all or any of the other companies named therein to sun life assurance company of canada under the terms of the charge. Particulars: Freehold cliffords inn fetter lane london EC4 together with bldgs, erections thereon and all fixtures and additions thereto respectively. Fully Satisfied
29 February 1988	Delivered on: 5 March 1988 Satisfied on: 31 August 1994 Persons entitled: Gamlestaden Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/Hold property k/a cliffords inn, fetters lane, london EC4 t/no - 80806 together with all fixtures present & future (other than trade machinery) together further with all fixtures present of any trade or business carried on now or hereafter by the company at the premises. Floating charge over the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
16 April 1987	Delivered on: 28 April 1987 Satisfied on: 14 March 1988 Persons entitled: Gamlestaden Limited Classification: Legal charge Secured details: All moneys due or to become due from the co. To gamlestaden limited under the terms of the legal charge. Particulars: F/H property k/a cliffords inn fetter lane london EC4. Title no:- 80806. (please see form 395 for full details). Fully Satisfied

Filing History

16 August 2023	Full accounts made up to 31 December 2022 (21 pages)
1 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
9 September 2022	Full accounts made up to 31 December 2021 (22 pages)
9 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
11 September 2021	Full accounts made up to 31 December 2020 (21 pages)
21 July 2021	Appointment of Mr David Francis Fuller as a director on 1 July 2021 (2 pages)
21 July 2021	Termination of appointment of Simon Laborda Wigzell as a director on 30 June 2021 (1 page)
7 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
25 January 2021	Director's details changed for Mr Andrew Michael David Kirkman on 22 December 2020 (2 pages)
25 January 2021	Director's details changed for Mr Simon Laborda Wigzell on 16 August 2018 (2 pages)
25 January 2021	Director's details changed for Mr Fredrik Jonas Widlund on 22 January 2021 (2 pages)
23 July 2020	Full accounts made up to 31 December 2019 (21 pages)
11 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
23 August 2019	Termination of appointment of Erik Henry Klotz as a director on 14 August 2019 (1 page)
9 August 2019	Director's details changed for Mr Andrew Michael David Kirkman on 1 August 2019 (2 pages)
24 July 2019	Full accounts made up to 31 December 2018 (20 pages)
15 July 2019	Appointment of Mr Andrew Michael David Kirkman as a director on 1 July 2019 (2 pages)
15 July 2019	Termination of appointment of John Howard Whiteley as a director on 30 June 2019 (1 page)
6 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
22 March 2019	Satisfaction of charge 10 in full (1 page)
22 March 2019	Satisfaction of charge 021146950011 in full (1 page)
21 February 2019	Registration of charge 021146950012, created on 20 February 2019 (35 pages)
16 August 2018	Registered office address changed from 16 Tinworth Street London SE11 5AL England to 16 Tinworth Street London SE11 5AL on 16 August 2018 (1 page)
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)
23 July 2018	Full accounts made up to 31 December 2017 (20 pages)
4 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 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)
26 January 2018	Satisfaction of charge 10 in part (1 page)
26 January 2018	Satisfaction of charge 9 in full (1 page)
27 June 2017	Full accounts made up to 31 December 2016 (19 pages)
27 June 2017	Full accounts made up to 31 December 2016 (19 pages)
6 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 1 June 2017 with updates (5 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)
27 June 2016	Full accounts made up to 31 December 2015 (24 pages)
27 June 2016	Full accounts made up to 31 December 2015 (24 pages)
3 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 2,000 (6 pages)
3 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 2,000 (6 pages)
5 February 2016	All of the property or undertaking has been released from charge 10 (2 pages)
5 February 2016	All of the property or undertaking has been released from charge 9 (2 pages)
5 February 2016	All of the property or undertaking has been released from charge 10 (2 pages)
5 February 2016	All of the property or undertaking has been released from charge 9 (2 pages)
26 January 2016	Registration of charge 021146950011, created on 20 January 2016 (35 pages)
26 January 2016	Registration of charge 021146950011, created on 20 January 2016 (35 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 (17 pages)
17 June 2015	Full accounts made up to 31 December 2014 (17 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2,000 (6 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2,000 (6 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2,000 (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)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2,000 (5 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2,000 (5 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2,000 (5 pages)
27 May 2014	Full accounts made up to 31 December 2013 (18 pages)
27 May 2014	Full accounts made up to 31 December 2013 (18 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)
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 (18 pages)
10 June 2013	Full accounts made up to 31 December 2012 (18 pages)
5 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 1 June 2013 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)
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 (18 pages)
13 June 2012	Full accounts made up to 31 December 2011 (18 pages)
12 January 2012	Director's details changed for Mr Richard James Sunley Tice on 12 January 2012 (2 pages)
12 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
12 January 2012	Director's details changed for Mr Erik Henry Klotz on 12 January 2012 (2 pages)
12 January 2012	Director's details changed for Mr Erik Henry Klotz on 12 January 2012 (2 pages)
12 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
12 January 2012	Director's details changed for Mr Richard James Sunley Tice on 12 January 2012 (2 pages)
17 May 2011	Full accounts made up to 31 December 2010 (18 pages)
17 May 2011	Full accounts made up to 31 December 2010 (18 pages)
7 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
7 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
5 January 2011	Particulars of a mortgage or charge / charge no: 10 (15 pages)
5 January 2011	Particulars of a mortgage or charge / charge no: 10 (15 pages)
16 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 December 2010	Memorandum and Articles of Association (14 pages)
16 December 2010	Memorandum and Articles of Association (14 pages)
16 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 September 2010	Director's details changed for Mr Erik Henry Klotz on 29 September 2010 (2 pages)
30 September 2010	Director's details changed for Mr Erik Henry Klotz on 29 September 2010 (2 pages)
2 September 2010	Appointment of Mr Richard James Sunley Tice as a director (2 pages)
2 September 2010	Termination of appointment of Tom Wills as a director (1 page)
2 September 2010	Termination of appointment of Tom Wills as a director (1 page)
2 September 2010	Appointment of Mr Richard James Sunley Tice as a director (2 pages)
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 (18 pages)
18 May 2010	Full accounts made up to 31 December 2009 (18 pages)
9 February 2010	Director's details changed for Mr Erik Henry Klotz on 8 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Erik Henry Klotz on 8 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Erik Henry Klotz on 8 February 2010 (2 pages)
26 January 2010	Appointment of John Howard Whiteley as a director (2 pages)
26 January 2010	Appointment of John Howard Whiteley as a director (2 pages)
15 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Mr Erik Henry Klotz on 6 November 2009 (3 pages)
8 December 2009	Director's details changed for Mr Erik Henry Klotz on 6 November 2009 (3 pages)
8 December 2009	Director's details changed for Mr Alain Gustave Paul Millet on 6 November 2009 (3 pages)
8 December 2009	Director's details changed for Mr Erik Henry Klotz on 6 November 2009 (3 pages)
8 December 2009	Director's details changed for Mr Alain Gustave Paul Millet on 6 November 2009 (3 pages)
8 December 2009	Director's details changed for Mr Alain Gustave Paul Millet on 6 November 2009 (3 pages)
8 December 2009	Director's details changed for Tom Julian Lynall Wills on 6 November 2009 (3 pages)
8 December 2009	Director's details changed for Tom Julian Lynall Wills on 6 November 2009 (3 pages)
8 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)
2 October 2009	Full accounts made up to 31 December 2008 (12 pages)
2 October 2009	Full accounts made up to 31 December 2008 (12 pages)
13 March 2009	Secretary appointed david francis fuller (1 page)
13 March 2009	Secretary appointed david francis fuller (1 page)
12 March 2009	Appointment terminated secretary sarah ghinn (1 page)
12 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)
23 September 2008	Full accounts made up to 31 December 2007 (12 pages)
23 September 2008	Full accounts made up to 31 December 2007 (12 pages)
3 September 2008	Appointment terminated director kevin chapman (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	Director appointed alain gustave paul millet (1 page)
3 September 2008	Appointment terminated director kevin chapman (1 page)
3 September 2008	Director appointed tom julian lynall wills (1 page)
15 May 2008	Appointment terminated director steven board (1 page)
15 May 2008	Appointment terminated director steven board (1 page)
8 May 2008	Registered office changed on 08/05/2008 from 26TH floor portland house bressenden place london SW1E 5BG (1 page)
8 May 2008	Appointment terminated director per sjoberg (1 page)
8 May 2008	Appointment terminated director per sjoberg (1 page)
8 May 2008	Registered office changed on 08/05/2008 from 26TH floor portland house bressenden place london SW1E 5BG (1 page)
8 May 2008	Director appointed erik henry klotz (1 page)
8 May 2008	Director appointed erik henry klotz (1 page)
16 January 2008	Return made up to 20/12/07; full list of members (3 pages)
16 January 2008	Return made up to 20/12/07; full list of members (3 pages)
5 December 2007	New secretary appointed (1 page)
5 December 2007	Secretary resigned (1 page)
5 December 2007	Director resigned (1 page)
5 December 2007	New secretary appointed (1 page)
5 December 2007	New director appointed (1 page)
5 December 2007	Director resigned (1 page)
5 December 2007	Secretary resigned (1 page)
5 December 2007	New director appointed (1 page)
19 October 2007	Full accounts made up to 31 December 2006 (12 pages)
19 October 2007	Full accounts made up to 31 December 2006 (12 pages)
6 February 2007	Return made up to 20/12/06; full list of members (3 pages)
6 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 February 2007	Director's particulars changed (1 page)
6 February 2007	Return made up to 20/12/06; full list of members (3 pages)
6 February 2007	Director's particulars changed (1 page)
6 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 August 2006	Full accounts made up to 31 December 2005 (12 pages)
25 August 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 (4 pages)
23 January 2006	New director appointed (4 pages)
23 January 2006	Director resigned (1 page)
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)
15 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2005	Declaration of satisfaction of mortgage/charge (2 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)
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)
1 May 2002	Full accounts made up to 31 December 2001 (11 pages)
1 May 2002	Full accounts made up to 31 December 2001 (11 pages)
27 March 2002	Director's particulars changed (1 page)
27 March 2002	Director's particulars changed (1 page)
5 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
3 January 2002	New secretary appointed (2 pages)
3 January 2002	Return made up to 20/12/01; full list of members (5 pages)
3 January 2002	Return made up to 20/12/01; full list of members (5 pages)
3 January 2002	New secretary appointed (2 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	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)
4 November 2001	New director appointed (2 pages)
11 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2001	Particulars of mortgage/charge (11 pages)
26 April 2001	Particulars of mortgage/charge (11 pages)
17 April 2001	Full accounts made up to 31 December 2000 (11 pages)
17 April 2001	Full accounts made up to 31 December 2000 (11 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)
10 July 2000	Full accounts made up to 31 December 1999 (12 pages)
10 July 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)
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)
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)
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)
25 June 1996	Company name changed cliffords inn LIMITED\certificate issued on 26/06/96 (2 pages)
25 June 1996	Company name changed cliffords inn LIMITED\certificate issued on 26/06/96 (2 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)
1 February 1996	Particulars of mortgage/charge (7 pages)
1 February 1996	Particulars of mortgage/charge (7 pages)
1 February 1996	Particulars of mortgage/charge (8 pages)
1 February 1996	Particulars of mortgage/charge (7 pages)
1 February 1996	Particulars of mortgage/charge (7 pages)
1 February 1996	Particulars of mortgage/charge (8 pages)
30 January 1996	Particulars of mortgage/charge (9 pages)
30 January 1996	Particulars of mortgage/charge (9 pages)
24 January 1996	Declaration of mortgage charge released/ceased (1 page)
24 January 1996	Declaration of mortgage charge released/ceased (1 page)
24 January 1996	Declaration of mortgage charge released/ceased (1 page)
24 January 1996	Declaration of mortgage charge released/ceased (1 page)
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)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (15 pages)
21 November 1994	Company name changed\certificate issued on 21/11/94 (1 page)
21 November 1994	Company name changed\certificate issued on 21/11/94 (1 page)
3 March 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
3 March 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
2 March 1988	Â£ nc 100/2000 (1 page)
2 March 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 March 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 March 1988	Â£ nc 100/2000 (1 page)
24 March 1987	Certificate of Incorporation (1 page)
24 March 1987	Certificate of Incorporation (1 page)

Three Albert Embankment Limited

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