CLS CAPITAL PARTNERS LIMITED
LONDON DAWEGROVE LIMITED

Hellopages » Greater London » Lambeth » SW8 1SF

Company number 05251597
Status Active
Incorporation Date 6 October 2004
Company Type Private Limited Company
Address 86 BONDWAY, LONDON, SW8 1SF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016; Confirmation statement made on 6 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CLS CAPITAL PARTNERS LIMITED are www.clscapitalpartners.co.uk, and www.cls-capital-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Cls Capital Partners Limited is a Private Limited Company. The company registration number is 05251597. Cls Capital Partners Limited has been working since 06 October 2004. The present status of the company is Active. The registered address of Cls Capital Partners 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. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director AGER HANSSEN, Christen has been resigned. Director BAVERSTAM, Dan Mikael has been resigned. Director BOARD, Steven Francis has been resigned. Director BRASEN, Ulf Ulrich has been resigned. Director HOPKES, Olivier Patrick has been resigned. Director LJUNGMAN, Mattias Lennart Seve has been resigned. Director LUNDQVIST, Hans Otto Thomas has been resigned. Director MORTSTEDT, Sten Ake has been resigned. Director TICE, Richard James Sunley has been resigned. Director WILLS, Tom Julian Lynall has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


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: 07 March 2006
Appointed Date: 29 January 2005
Secretary
GHINN, Sarah
Resigned: 06 March 2009
Appointed Date: 07 March 2006
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 29 January 2005
Appointed Date: 06 October 2004
Director
AGER HANSSEN, Christen
Resigned: 05 March 2007
Appointed Date: 09 September 2005
63 years old
Director
BAVERSTAM, Dan Mikael
Resigned: 07 March 2006
Appointed Date: 29 January 2005
70 years old
Director
BOARD, Steven Francis
Resigned: 08 May 2008
Appointed Date: 29 January 2005
71 years old
Director
BRASEN, Ulf Ulrich
Resigned: 03 March 2008
Appointed Date: 19 October 2005
85 years old
Director
HOPKES, Olivier Patrick
Resigned: 10 August 2007
Appointed Date: 29 January 2005
53 years old
Director
LJUNGMAN, Mattias Lennart Seve
Resigned: 24 May 2006
Appointed Date: 29 January 2005
52 years old
Director
LUNDQVIST, Hans Otto Thomas
Resigned: 03 March 2008
Appointed Date: 09 September 2005
81 years old
Director
MORTSTEDT, Sten Ake
Resigned: 30 December 2008
Appointed Date: 24 June 2005
85 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
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 29 January 2005
Appointed Date: 06 October 2004

Persons With Significant Control

Cls Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLS CAPITAL PARTNERS LIMITED Events

12 Oct 2016
Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016
06 Oct 2016
Confirmation statement made on 6 October 2016 with updates
09 Jun 2016
Full accounts made up to 31 December 2015
06 Dec 2015
Director's details changed for Mr Erik Henry Klotz on 1 October 2015
06 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1,000
...
... and 85 more events
09 Mar 2005
New director appointed
09 Mar 2005
New secretary appointed;new director appointed
09 Mar 2005
Director resigned
09 Mar 2005
Secretary resigned
06 Oct 2004
Incorporation

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