401 King Street Limited

Company Name	401 King Street Limited
Company Status	Active
Company Number	11213312
Category	Private Limited Company
Incorporation Date	19 February 2018(6 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
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	19 February 2018(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	19 February 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Secretary Name	David Fuller
Status	Current
Appointed	19 February 2018(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(1 year, 4 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(3 years, 4 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 Erik Henry Klotz
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	19 February 2018(same day as company formation)
Role	Company Director
Country of Residence	England
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	19 February 2018(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	English
Status	Resigned
Appointed	19 February 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

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, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 February 2024 (2 months ago)
Next Return Due	4 March 2025 (10 months, 2 weeks from now)

Charges

29 September 2020	Delivered on: 6 October 2020 Persons entitled: Cbre Loan Services Limited Classification: A registered charge Particulars: Land and buildings known as 395 king street, london, W6 9NJ registered under land registry freehold title number NGL418545. Outstanding

Filing History

19 February 2024	Confirmation statement made on 18 February 2024 with no updates (3 pages)
16 August 2023	Full accounts made up to 31 December 2022 (20 pages)
22 June 2023	Notification of Cls Uk Property Finance Limited as a person with significant control on 23 September 2020 (2 pages)
7 June 2023	Cessation of Cls Uk Property Finance Limited as a person with significant control on 3 October 2022 (1 page)
14 March 2023	Confirmation statement made on 18 February 2023 with no updates (3 pages)
9 September 2022	Full accounts made up to 31 December 2021 (21 pages)
18 March 2022	Confirmation statement made on 18 February 2022 with no updates (3 pages)
7 October 2021	Termination of appointment of Simon Laborda Wigzell as a director on 30 June 2021 (1 page)
15 September 2021	Full accounts made up to 31 December 2020 (20 pages)
19 July 2021	Appointment of Mr David Francis Fuller as a director on 1 July 2021 (2 pages)
3 March 2021	Confirmation statement made on 18 February 2021 with updates (4 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)
13 October 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
13 October 2020	Memorandum and Articles of Association (21 pages)
13 October 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
6 October 2020	Notification of Cls Uk Property Finance Limited as a person with significant control on 23 September 2020 (2 pages)
6 October 2020	Registration of charge 112133120001, created on 29 September 2020 (46 pages)
6 October 2020	Cessation of Cls Holdings Plc as a person with significant control on 23 September 2020 (1 page)
24 July 2020	Full accounts made up to 31 December 2019 (15 pages)
28 February 2020	Confirmation statement made on 18 February 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)
5 August 2019	Director's details changed for Mr Andrew Michael David Kirkman on 1 August 2019 (2 pages)
23 July 2019	Full accounts made up to 31 December 2018 (19 pages)
12 July 2019	Termination of appointment of John Howard Whiteley as a director on 30 June 2019 (1 page)
12 July 2019	Appointment of Mr Andrew Michael David Kirkman as a director on 1 July 2019 (2 pages)
18 February 2019	Confirmation statement made on 18 February 2019 with updates (4 pages)
18 February 2019	Registered office address changed from 16 Tinworth Street Tinworth Street London SE11 5AL England to 16 Tinworth Street London SE11 5AL on 18 February 2019 (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 Tinworth Street London SE11 5AL on 16 August 2018 (1 page)
18 May 2018	Current accounting period shortened from 28 February 2019 to 31 December 2018 (3 pages)
4 April 2018	Registered office address changed from 86 Bondway London England SW8 1SF to 12th Floor Westminster Tower 3 Albert Embankment London SE1 7SP on 4 April 2018 (2 pages)
19 February 2018	Incorporation Statement of capital on 2018-02-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted (36 pages)

401 King Street Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London