CLS CHANCERY HOUSE LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW8 1SF

Company number 09735564
Status Active
Incorporation Date 17 August 2015
Company Type Private Limited Company
Address 86 BONDWAY, LONDON, UNITED KINGDOM, 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 fourteen events have happened. The last three records are Full accounts made up to 31 December 2016; Second filing of a statement of capital following an allotment of shares on 5 October 2015 GBP 2,501 ; Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016. The most likely internet sites of CLS CHANCERY HOUSE LIMITED are www.clschanceryhouse.co.uk, and www.cls-chancery-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Cls Chancery House Limited is a Private Limited Company. The company registration number is 09735564. Cls Chancery House Limited has been working since 17 August 2015. The present status of the company is Active. The registered address of Cls Chancery House Limited is 86 Bondway London United Kingdom 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. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FULLER, David Francis
Appointed Date: 17 August 2015
Director
KLOTZ, Erik Henry
Appointed Date: 17 August 2015
80 years old
Director
MILLET, Alain Gustave Paul
Appointed Date: 17 August 2015
57 years old
Director
WHITELEY, John Howard
Appointed Date: 17 August 2015
66 years old
Director
WIDLUND, Fredrik Jonas
Appointed Date: 17 August 2015
57 years old
Director
WIGZELL, Simon Laborda
Appointed Date: 17 August 2015
57 years old

Persons With Significant Control

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

CLS CHANCERY HOUSE LIMITED Events

19 May 2017
Full accounts made up to 31 December 2016
21 Feb 2017
Second filing of a statement of capital following an allotment of shares on 5 October 2015
  • GBP 2,501
12 Oct 2016
Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016
25 Aug 2016
Confirmation statement made on 16 August 2016 with updates
02 Jan 2016
Registration of charge 097355640003, created on 23 December 2015
...
... and 4 more events
27 Oct 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
28 Aug 2015
Memorandum and Articles of Association
28 Aug 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Aug 2015
Current accounting period extended from 31 August 2016 to 31 December 2016
17 Aug 2015
Incorporation
Statement of capital on 2015-08-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

CLS CHANCERY HOUSE LIMITED Charges

23 December 2015
Charge code 0973 5564 0003
Delivered: 2 January 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Not applicable…
23 December 2015
Charge code 0973 5564 0002
Delivered: 29 December 2015
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Not applicable…
23 December 2015
Charge code 0973 5564 0001
Delivered: 29 December 2015
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Chancery house, st nicholas way, sutton, SM1 1JB…

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