CLS London Properties Limited

Company Name	CLS London Properties Limited
Company Status	Active
Company Number	08800186
Category	Private Limited Company
Incorporation Date	3 December 2013(10 years, 4 months 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	03 December 2013(same day as company formation)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Secretary Name	David Francis Fuller
Status	Current
Appointed	03 December 2013(same day as company formation)
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	14 December 2016(3 years after company formation)
Appointment Duration	7 years, 4 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(5 years, 7 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(7 years, 7 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	Mr Richard James Sunley Tice
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2013(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United Kingdom
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	03 December 2013(same day as company formation)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr Simon Laborda Wigzell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2014(2 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 05 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	86 Bondway London SW8 1SF

Director Name	Mr Fredrik Jonas Widlund
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 November 2014(11 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 05 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Bondway London SW8 1SF

Director Name	Mr Erik Henry Klotz
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 December 2016(3 years after company formation)
Appointment Duration	2 years, 8 months (resigned 14 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr Simon Laborda Wigzell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	English
Status	Resigned
Appointed	14 December 2016(3 years after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

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

50k at £1	Cls Holdings PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 March 2023 (1 year ago)
Next Return Due	12 April 2024 (overdue)

Charges

22 March 2017	Delivered on: 22 March 2017 Persons entitled: Bank J. Safra Sarasin (Gibraltar) LTD, London Branch Classification: A registered charge Particulars: Land and buildings at 45 london road, reigate, surrey registered with title number SY735816 and the other properties listed in schedule 1 of the instrument. Outstanding

Filing History

2 April 2024	Confirmation statement made on 29 March 2024 with no updates (3 pages)
16 August 2023	Full accounts made up to 31 December 2022 (21 pages)
29 March 2023	Confirmation statement made on 29 March 2023 with no updates (3 pages)
12 September 2022	Full accounts made up to 31 December 2021 (21 pages)
11 April 2022	Confirmation statement made on 29 March 2022 with no updates (3 pages)
14 September 2021	Full accounts made up to 31 December 2020 (21 pages)
20 July 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)
29 March 2021	Confirmation statement made on 29 March 2021 with no updates (3 pages)
22 January 2021	Director's details changed for Mr Andrew Michael David Kirkman on 22 December 2020 (2 pages)
22 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 (20 pages)
8 April 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
21 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)
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)
27 June 2019	Full accounts made up to 31 December 2018 (20 pages)
12 April 2019	Confirmation statement made on 29 March 2019 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)
12 July 2018	Full accounts made up to 31 December 2017 (20 pages)
29 March 2018	Confirmation statement made on 29 March 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 March 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
27 March 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
27 March 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
22 March 2017	Registration of charge 088001860001, created on 22 March 2017 (35 pages)
22 March 2017	Confirmation statement made on 21 March 2017 with updates (6 pages)
22 March 2017	Confirmation statement made on 21 March 2017 with updates (6 pages)
22 March 2017	Registration of charge 088001860001, created on 22 March 2017 (35 pages)
13 March 2017	Statement of capital following an allotment of shares on 13 March 2017 GBP 55,000 (3 pages)
13 March 2017	Statement of capital following an allotment of shares on 13 March 2017 GBP 55,000 (3 pages)
15 December 2016	Appointment of Mr Erik Henry Klotz as a director on 14 December 2016 (2 pages)
15 December 2016	Appointment of Mr Fredrik Jonas Widlund as a director on 14 December 2016 (2 pages)
15 December 2016	Appointment of Mr Erik Henry Klotz as a director on 14 December 2016 (2 pages)
15 December 2016	Appointment of Mr Simon Laborda Wigzell as a director on 14 December 2016 (2 pages)
15 December 2016	Appointment of Mr Simon Laborda Wigzell as a director on 14 December 2016 (2 pages)
15 December 2016	Appointment of Mr Fredrik Jonas Widlund as a director on 14 December 2016 (2 pages)
7 December 2016	Termination of appointment of Fredrik Jonas Widlund as a director on 5 December 2016 (1 page)
7 December 2016	Termination of appointment of Simon Laborda Wigzell as a director on 5 December 2016 (1 page)
7 December 2016	Termination of appointment of Simon Laborda Wigzell as a director on 5 December 2016 (1 page)
7 December 2016	Termination of appointment of Erik Henry Klotz as a director on 5 December 2016 (1 page)
7 December 2016	Termination of appointment of Erik Henry Klotz as a director on 5 December 2016 (1 page)
7 December 2016	Termination of appointment of Fredrik Jonas Widlund as a director on 5 December 2016 (1 page)
6 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
22 November 2016	Resolutions RES02 ‐ Resolution of re-registration (1 page)
22 November 2016	Re-registration of Memorandum and Articles (20 pages)
22 November 2016	Certificate of re-registration from Public Limited Company to Private (1 page)
22 November 2016	Resolutions RES02 ‐ Resolution of re-registration (1 page)
22 November 2016	Re-registration from a public company to a private limited company (1 page)
22 November 2016	Re-registration from a public company to a private limited company CERT10 ‐ Certificate of re-registration from Public Limited Company to Private MAR ‐ Re-registration of Memorandum and Articles (1 page)
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)
29 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
29 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
4 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 50,000 (6 pages)
4 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 50,000 (6 pages)
20 November 2015	Director's details changed for Mr Erik Henry Klotz on 1 October 2015 (3 pages)
20 November 2015	Director's details changed for Mr Erik Henry Klotz on 1 October 2015 (3 pages)
5 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
5 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
4 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 50,000 (6 pages)
4 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 50,000 (6 pages)
4 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 50,000 (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)
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)
19 February 2014	Termination of appointment of Richard Tice as a director (2 pages)
19 February 2014	Termination of appointment of Richard Tice as a director (2 pages)
8 December 2013	Commence business and borrow (1 page)
8 December 2013	Trading certificate for a public company (3 pages)
8 December 2013	Trading certificate for a public company (3 pages)
8 December 2013	Commence business and borrow (1 page)
3 December 2013	Incorporation Statement of capital on 2013-12-03 GBP 50,000 (82 pages)
3 December 2013	Incorporation Statement of capital on 2013-12-03 GBP 50,000 (82 pages)

CLS London Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London