CENTRAL LONDON SECURITIES LIMITED
LONDON CLS PROPCO ONE LIMITED CLS SPORTS LIMITED AGELOOK LIMITED

Hellopages » Greater London » Lambeth » SW8 1SF

Company number 02237081
Status Active
Incorporation Date 28 March 1988
Company Type Private Limited Company
Address 86 BONDWAY, LONDON, SW8 1SF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016; Full accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 3,512,500 . The most likely internet sites of CENTRAL LONDON SECURITIES LIMITED are www.centrallondonsecurities.co.uk, and www.central-london-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Central London Securities Limited is a Private Limited Company. The company registration number is 02237081. Central London Securities Limited has been working since 28 March 1988. The present status of the company is Active. The registered address of Central London Securities Limited is 86 Bondway London Sw8 1sf. . FULLER, David Francis is a Secretary of the company. KLOTZ, Erik Henry is a Director of the company. MILLET, Alain Gustave Paul is a Director of the company. WHITELEY, John Howard is a Director of the company. WIDLUND, Fredrik Jonas is a Director of the company. WIGZELL, Simon Laborda is a Director of the company. Secretary BOARD, Steven Francis has been resigned. Secretary GHINN, Sarah has been resigned. Secretary LJUNGDAHL, Gunnar has been resigned. Secretary TAYLOR WALTON SOLICITORS has been resigned. Secretary THOMSON, Thomas John has been resigned. Director BAVERSTAM, Dan Mikael has been resigned. Director BOARD, Steven Francis has been resigned. Director BRORSTROM, Glenn has been resigned. Director CHAPMAN, Kevin Edward has been resigned. Director HIRSCH, Glyn Vincent has been resigned. Director LUNDQVIST, Hans Otto Thomas has been resigned. Director LUNDQVIST, Hans Otto Thomas has been resigned. Director MORTSTEDT, Bengt Filip has been resigned. Director SJOBERG, Per Henrik has been resigned. Director THOMSON, Thomas John has been resigned. Director TICE, Richard James Sunley has been resigned. Director WILLS, Tom Julian Lynall has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FULLER, David Francis
Appointed Date: 06 March 2009
Director
KLOTZ, Erik Henry
Appointed Date: 02 May 2008
81 years old
Director
MILLET, Alain Gustave Paul
Appointed Date: 01 September 2008
57 years old
Director
WHITELEY, John Howard
Appointed Date: 22 January 2010
67 years old
Director
WIDLUND, Fredrik Jonas
Appointed Date: 06 November 2014
57 years old
Director
WIGZELL, Simon Laborda
Appointed Date: 14 February 2014
57 years old

Resigned Directors

Secretary
BOARD, Steven Francis
Resigned: 23 November 2007
Appointed Date: 05 October 2001
Secretary
GHINN, Sarah
Resigned: 06 March 2009
Appointed Date: 23 November 2007
Secretary
LJUNGDAHL, Gunnar
Resigned: 20 October 1992
Secretary
TAYLOR WALTON SOLICITORS
Resigned: 31 December 1993
Appointed Date: 20 October 1992
Secretary
THOMSON, Thomas John
Resigned: 05 October 2001
Appointed Date: 31 December 1993
Director
BAVERSTAM, Dan Mikael
Resigned: 23 November 2007
Appointed Date: 05 October 2001
70 years old
Director
BOARD, Steven Francis
Resigned: 08 May 2008
Appointed Date: 01 January 2006
71 years old
Director
BRORSTROM, Glenn
Resigned: 20 October 1992
75 years old
Director
CHAPMAN, Kevin Edward
Resigned: 06 August 2008
Appointed Date: 23 November 2007
63 years old
Director
HIRSCH, Glyn Vincent
Resigned: 05 October 2001
Appointed Date: 03 June 1996
64 years old
Director
LUNDQVIST, Hans Otto Thomas
Resigned: 30 September 1995
Appointed Date: 20 October 1992
81 years old
Director
LUNDQVIST, Hans Otto Thomas
Resigned: 30 September 1995
81 years old
Director
MORTSTEDT, Bengt Filip
Resigned: 05 October 2001
Appointed Date: 20 October 1992
77 years old
Director
SJOBERG, Per Henrik
Resigned: 02 May 2008
Appointed Date: 01 January 2006
63 years old
Director
THOMSON, Thomas John
Resigned: 01 January 2006
Appointed Date: 05 October 2001
75 years old
Director
TICE, Richard James Sunley
Resigned: 14 February 2014
Appointed Date: 31 August 2010
61 years old
Director
WILLS, Tom Julian Lynall
Resigned: 31 August 2010
Appointed Date: 01 September 2008
60 years old

CENTRAL LONDON SECURITIES LIMITED Events

12 Oct 2016
Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016
09 Jun 2016
Full accounts made up to 31 December 2015
02 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 3,512,500
06 Dec 2015
Director's details changed for Mr Erik Henry Klotz on 1 October 2015
17 Jun 2015
Full accounts made up to 31 December 2014
...
... and 164 more events
22 Sep 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Sep 1988
Secretary resigned;director resigned;new director appointed
22 Sep 1988
Registered office changed on 22/09/88 from: 2 baches street london N1 6UB
13 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Mar 1988
Incorporation

CENTRAL LONDON SECURITIES LIMITED Charges

22 December 2010
A mortgage over securities
Delivered: 5 January 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed charge the shares being 14,500 ordinary £1.00 shares…
7 April 1999
Charge over rent account
Delivered: 15 April 1999
Status: Satisfied on 5 February 2005
Persons entitled: Deutsche Hyp Deutsche Hypothekenbank Frankfurt-Hamburg Ag
Description: First fixed charge the deposited monies being all monies…
7 April 1999
Charge over deposit account
Delivered: 15 April 1999
Status: Satisfied on 5 February 2005
Persons entitled: Deutsche Hyp Deutsche Hypothekenbank Frankfurt-Hamburg Ag
Description: First fixed charge the deposited monies being all monies…
7 April 1999
Debenture
Delivered: 15 April 1999
Status: Satisfied on 5 February 2005
Persons entitled: Deutsche Hyp Deutsche Hypothekenbank Frankfurt-Hamburg Ag
Description: L/H property k/a citadel house new fetter lane london EC4…
3 October 1988
Charge over rental sums
Delivered: 14 October 1988
Status: Satisfied on 21 June 1994
Persons entitled: Fennoscandia Bank Limited
Description: All rental sums and all other monetary debts and claims and…
3 October 1988
Legal charge
Delivered: 14 October 1988
Status: Satisfied on 13 January 1993
Persons entitled: Fennoscandia Bank Limited
Description: F/H - ci tower, new malden surrey. T/no sgl 7410 together…
3 October 1988
Debenture
Delivered: 14 October 1988
Status: Satisfied on 13 January 1993
Persons entitled: Fennoscandia Bank Limited
Description: Fixed and floating charges over the undertaking and all…

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