CLS BROMLEY LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW8 1SF

Company number 08457799
Status Active
Incorporation Date 22 March 2013
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 twenty-five events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Termination of appointment of Fredrik Jonas Widlund as a director on 5 December 2016; Termination of appointment of Erik Henry Klotz as a director on 5 December 2016. The most likely internet sites of CLS BROMLEY LIMITED are www.clsbromley.co.uk, and www.cls-bromley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Cls Bromley Limited is a Private Limited Company. The company registration number is 08457799. Cls Bromley Limited has been working since 22 March 2013. The present status of the company is Active. The registered address of Cls Bromley Limited is 86 Bondway London Sw8 1sf. . FULLER, David Francis is a Secretary of the company. MILLET, Alain Gustave Paul is a Director of the company. WHITELEY, John Howard is a Director of the company. Director KLOTZ, Erik Henry has been resigned. Director TICE, Richard James Sunley has been resigned. Director WIDLUND, Fredrik Jonas has been resigned. Director WIGZELL, Simon Laborda 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: 22 March 2013
Director
MILLET, Alain Gustave Paul
Appointed Date: 22 March 2013
57 years old
Director
WHITELEY, John Howard
Appointed Date: 22 March 2013
67 years old

Resigned Directors

Director
KLOTZ, Erik Henry
Resigned: 05 December 2016
Appointed Date: 22 March 2013
81 years old
Director
TICE, Richard James Sunley
Resigned: 14 February 2014
Appointed Date: 22 March 2013
61 years old
Director
WIDLUND, Fredrik Jonas
Resigned: 05 December 2016
Appointed Date: 06 November 2014
57 years old
Director
WIGZELL, Simon Laborda
Resigned: 05 December 2016
Appointed Date: 14 February 2014
57 years old

Persons With Significant Control

Cls Holdings Plc
Notified on: 30 November 2016
Nature of control: Ownership of shares – 75% or more

CLS BROMLEY LIMITED Events

24 Mar 2017
Confirmation statement made on 22 March 2017 with updates
05 Dec 2016
Termination of appointment of Fredrik Jonas Widlund as a director on 5 December 2016
05 Dec 2016
Termination of appointment of Erik Henry Klotz as a director on 5 December 2016
05 Dec 2016
Termination of appointment of Simon Laborda Wigzell as a director on 5 December 2016
30 Nov 2016
All of the property or undertaking has been released and no longer forms part of charge 084577990002
...
... and 15 more events
05 Jun 2013
Statement of capital following an allotment of shares on 23 May 2013
  • GBP 501
04 Apr 2013
Memorandum and Articles of Association
04 Apr 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2013
Current accounting period shortened from 31 March 2014 to 31 December 2013
22 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CLS BROMLEY LIMITED Charges

11 December 2014
Charge code 0845 7799 0002
Delivered: 18 December 2014
Status: Outstanding
Persons entitled: Bank J Safra Sarasin (Gibraltar) LTD, London Branch
Description: Land at 32-40 widmore road bromley and land adjoining…
31 May 2013
Charge code 0845 7799 0001
Delivered: 12 June 2013
Status: Satisfied on 16 December 2014
Persons entitled: The Royal Bank of Scotland PLC (The "Agent")
Description: Land and buildings k/a 32-40 widmore road bromley and land…

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