CLS LONDON PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW8 1SF

Company number 08800186
Status Active
Incorporation Date 3 December 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 Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 21 March 2017 with updates; Registration of charge 088001860001, created on 22 March 2017. The most likely internet sites of CLS LONDON PROPERTIES LIMITED are www.clslondonproperties.co.uk, and www.cls-london-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Cls London Properties Limited is a Private Limited Company. The company registration number is 08800186. Cls London Properties Limited has been working since 03 December 2013. The present status of the company is Active. The registered address of Cls London Properties 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. 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: 03 December 2013
Director
KLOTZ, Erik Henry
Appointed Date: 14 December 2016
81 years old
Director
MILLET, Alain Gustave Paul
Appointed Date: 03 December 2013
57 years old
Director
WHITELEY, John Howard
Appointed Date: 03 December 2013
67 years old
Director
WIDLUND, Fredrik Jonas
Appointed Date: 14 December 2016
57 years old
Director
WIGZELL, Simon Laborda
Appointed Date: 14 December 2016
57 years old

Resigned Directors

Director
KLOTZ, Erik Henry
Resigned: 05 December 2016
Appointed Date: 03 December 2013
81 years old
Director
TICE, Richard James Sunley
Resigned: 14 February 2014
Appointed Date: 03 December 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

Dukes Road Limited
Notified on: 21 March 2017
Nature of control: Ownership of shares – 75% or more
Cls Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLS LONDON PROPERTIES LIMITED Events

27 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2017
Confirmation statement made on 21 March 2017 with updates
22 Mar 2017
Registration of charge 088001860001, created on 22 March 2017
13 Mar 2017
Statement of capital following an allotment of shares on 13 March 2017
  • GBP 55,000
15 Dec 2016
Appointment of Mr Simon Laborda Wigzell as a director on 14 December 2016
...
... and 15 more events
27 Feb 2014
Appointment of Simon Laborda Wigzell as a director
19 Feb 2014
Termination of appointment of Richard Tice as a director
08 Dec 2013
Commence business and borrow
08 Dec 2013
Trading certificate for a public company
03 Dec 2013
Incorporation
Statement of capital on 2013-12-03
  • GBP 50,000

CLS LONDON PROPERTIES LIMITED Charges

22 March 2017
Charge code 0880 0186 0001
Delivered: 22 March 2017
Status: Outstanding
Persons entitled: Bank J. Safra Sarasin (Gibraltar) LTD, London Branch
Description: Land and buildings at 45 london road, reigate, surrey…

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