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CLS LONDON PROPERTIES LIMITED

CLS LONDON PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCLS LONDON PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08800186
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLS LONDON PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CLS LONDON PROPERTIES LIMITED located?

    Registered Office Address
    16 Tinworth Street
    SE11 5AL London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CLS LONDON PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLS LONDON PROPERTIES PLCDec 03, 2013Dec 03, 2013

    What are the latest accounts for CLS LONDON PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CLS LONDON PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToMar 29, 2027
    Next Confirmation Statement DueApr 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 29, 2026
    OverdueNo

    What are the latest filings for CLS LONDON PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 29, 2026 with no updates

    		3 pagesCS01

    Appointment of Mr Henry Armstrong Allen Stokes as a director on Jan 05, 2026

    		2 pagesAP01

    Termination of appointment of Andrew Michael David Kirkman as a director on Jan 05, 2026

    		1 pagesTM01

    Director's details changed for Mr Fredrik Jonas Widlund on Sep 01, 2022

    		2 pagesCH01

    Full accounts made up to Dec 31, 2024

    		26 pagesAA

    Satisfaction of charge 088001860001 in full

    		1 pagesMR04

    Registration of charge 088001860002, created on Jul 31, 2025

    		44 pagesMR01

    Confirmation statement made on Mar 29, 2025 with updates

    		4 pagesCS01

    Statement of capital on Oct 21, 2024

    • Capital: GBP 55,001
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem ac 10/10/2024
    		RES13

    Statement of capital following an allotment of shares on Oct 10, 2024

    • Capital: GBP 55,001
    		3 pagesSH01

    Accounts for a small company made up to Dec 31, 2023

    		28 pagesAA

    Change of details for Dukes Road Limited as a person with significant control on Aug 16, 2018

    		2 pagesPSC05

    Confirmation statement made on Mar 29, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		21 pagesAA

    Confirmation statement made on Mar 29, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		21 pagesAA

    Confirmation statement made on Mar 29, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		21 pagesAA

    Termination of appointment of Simon Laborda Wigzell as a director on Jun 30, 2021

    		1 pagesTM01

    Appointment of Mr David Francis Fuller as a director on Jul 01, 2021

    		2 pagesAP01

    Confirmation statement made on Mar 29, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Fredrik Jonas Widlund on Jan 22, 2021

    		2 pagesCH01
    View All Filings

    Who are the officers of CLS LONDON PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FULLER, David Francis
    Tinworth Street
    SE11 5AL London
    16
    England
    		Secretary
    Tinworth Street
    SE11 5AL London
    16
    England
    		183362370001
    FULLER, David Francis
    Tinworth Street
    SE11 5AL London
    16
    England
    		Director
    Tinworth Street
    SE11 5AL London
    16
    England
    		EnglandBritish285386740001
    MILLET, Alain Gustave Paul
    Tinworth Street
    SE11 5AL London
    16
    England
    		Director
    Tinworth Street
    SE11 5AL London
    16
    England
    		EnglandFrench126567290003
    STOKES, Henry Armstrong Allen
    Tinworth Street
    SE11 5AL London
    16
    England
    		Director
    Tinworth Street
    SE11 5AL London
    16
    England
    		United KingdomBritish231626340001
    WIDLUND, Fredrik Jonas
    Tinworth Street
    SE11 5AL London
    16
    England
    		Director
    Tinworth Street
    SE11 5AL London
    16
    England
    		EnglandSwedish166751920083
    KIRKMAN, Andrew Michael David
    Tinworth Street
    SE11 5AL London
    16
    England
    		Director
    Tinworth Street
    SE11 5AL London
    16
    England
    		EnglandBritish210679090003
    KLOTZ, Erik Henry
    Tinworth Street
    SE11 5AL London
    16
    England
    		Director
    Tinworth Street
    SE11 5AL London
    16
    England
    		United KingdomSwedish130193210006
    KLOTZ, Erik Henry
    Bondway
    SW8 1SF London
    86
    		Director
    Bondway
    SW8 1SF London
    86
    		United KingdomSwedish130193210006
    TICE, Richard James Sunley
    Bondway
    SW8 1SF London
    86
    		Director
    Bondway
    SW8 1SF London
    86
    		United KingdomBritish151240670006
    WHITELEY, John Howard
    Tinworth Street
    SE11 5AL London
    16
    England
    		Director
    Tinworth Street
    SE11 5AL London
    16
    England
    		EnglandBritish48980090003
    WIDLUND, Fredrik Jonas
    Bondway
    SW8 1SF London
    86
    		Director
    Bondway
    SW8 1SF London
    86
    		United KingdomSwedish166751920001
    WIGZELL, Simon Laborda
    Tinworth Street
    SE11 5AL London
    16
    England
    		Director
    Tinworth Street
    SE11 5AL London
    16
    England
    		EnglandEnglish220504910001
    WIGZELL, Simon Laborda
    Bondway
    SW8 1SF London
    86
    United Kingdom
    		Director
    Bondway
    SW8 1SF London
    86
    United Kingdom
    		EnglandBritish95788510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLS LONDON PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tinworth Street
    SE11 5AL London
    16
    England
    		Mar 21, 2017
    Tinworth Street
    SE11 5AL London
    16
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number3121994
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bondway
    SW8 1SF London
    86
    England
    		Apr 06, 2016
    Bondway
    SW8 1SF London
    86
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number2714781
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0