Fetter Lane Apartments Limited

Company Name	Fetter Lane Apartments Limited
Company Status	Active
Company Number	09479282
Category	Private Limited Company
Incorporation Date	9 March 2015(9 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	09 March 2015(same day as company formation)
Role	Company Director
Country of Residence	England
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	09 March 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Secretary Name	Mr David Fuller
Status	Current
Appointed	09 March 2015(same day as company formation)
Role	Company Director
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(4 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(6 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr Erik Henry Klotz
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	09 March 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr John Howard Whiteley
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2015(same day as company formation)
Role	Company Director
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	09 March 2015(same day as company formation)
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

Accounts

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

Returns

Latest Return	5 March 2024 (1 month, 3 weeks ago)
Next Return Due	19 March 2025 (10 months, 3 weeks from now)

Charges

26 April 2021	Delivered on: 27 April 2021 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Particulars: 139 fetter lane, london, EC4 1BT registered at the land registry with title number AGL350337. 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 139 fetter. Lane london EC4A 1BT as the same is registered at the land registry with title absolute under title. Number AGL350337 and demised by a lease dated 24 july 2015 made between ingrove limited (1) and fetter lane apartments limited (2). for more. Details please refer to the instrument. Outstanding

26 April 2021

Delivered on: 27 April 2021
Persons entitled: Lloyds Bank PLC as Security Agent

Classification: A registered charge
Particulars: 139 fetter lane, london, EC4 1BT registered at the land registry with title number AGL350337.
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 139 fetter. Lane london EC4A 1BT as the same is registered at the land registry with title absolute under title. Number AGL350337 and demised by a lease dated 24 july 2015 made between ingrove limited (1) and fetter lane apartments limited (2). for more. Details please refer to the instrument.
Outstanding

Filing History

25 January 2021	Director's details changed for Mr Fredrik Jonas Widlund on 22 January 2021 (2 pages)
25 January 2021	Director's details changed for Mr Andrew Michael David Kirkman on 22 December 2020 (2 pages)
23 July 2020	Full accounts made up to 31 December 2019 (22 pages)
19 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
22 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)
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)
20 June 2019	Full accounts made up to 31 December 2018 (21 pages)
5 March 2019	Confirmation statement made on 5 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)
10 July 2018	Full accounts made up to 31 December 2017 (21 pages)
26 March 2018	Registered office address changed from 86 Bondway London SW8 1SF United Kingdom to 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP on 26 March 2018 (1 page)
5 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
28 June 2017	Full accounts made up to 31 December 2016 (20 pages)
28 June 2017	Full accounts made up to 31 December 2016 (20 pages)
13 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 9 March 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)
7 October 2016	Registration of charge 094792820001, created on 6 October 2016 (40 pages)
7 October 2016	Registration of charge 094792820001, created on 6 October 2016 (40 pages)
6 October 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (24 pages)
6 October 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (24 pages)
10 August 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
10 August 2016	Memorandum and Articles of Association (21 pages)
10 August 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
10 August 2016	Memorandum and Articles of Association (21 pages)
9 June 2016	Full accounts made up to 31 December 2015 (19 pages)
9 June 2016	Full accounts made up to 31 December 2015 (19 pages)
11 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 1 (5 pages)
11 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 1 (5 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)
20 March 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (3 pages)
20 March 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (3 pages)
9 March 2015	Incorporation Statement of capital on 2015-03-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)
9 March 2015	Incorporation Statement of capital on 2015-03-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)