CLS SPRING GARDENS LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW8 1SF

Company number 09341250
Status Active
Incorporation Date 4 December 2014
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 eleven events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016; Full accounts made up to 31 December 2015. The most likely internet sites of CLS SPRING GARDENS LIMITED are www.clsspringgardens.co.uk, and www.cls-spring-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Cls Spring Gardens Limited is a Private Limited Company. The company registration number is 09341250. Cls Spring Gardens Limited has been working since 04 December 2014. The present status of the company is Active. The registered address of Cls Spring Gardens 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. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FULLER, David Francis
Appointed Date: 04 December 2014
Director
KLOTZ, Erik Henry
Appointed Date: 04 December 2014
80 years old
Director
MILLET, Alain Gustave Paul
Appointed Date: 04 December 2014
57 years old
Director
WHITELEY, John Howard
Appointed Date: 04 December 2014
66 years old
Director
WIDLUND, Fredrik Jonas
Appointed Date: 04 December 2014
57 years old
Director
WIGZELL, Simon Laborda
Appointed Date: 04 December 2014
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 SPRING GARDENS LIMITED Events

06 Dec 2016
Confirmation statement made on 4 December 2016 with updates
12 Oct 2016
Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016
27 Jun 2016
Full accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 31,001
20 Nov 2015
Director's details changed for Mr Erik Henry Klotz on 1 October 2015
...
... and 1 more events
10 Feb 2015
Memorandum and Articles of Association
10 Feb 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Feb 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2015
Statement of capital following an allotment of shares on 28 January 2015
  • GBP 31,001
04 Dec 2014
Incorporation
Statement of capital on 2014-12-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

CLS SPRING GARDENS LIMITED Charges

27 February 2015
Charge code 0934 1250 0001
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: Landesbank Baden-Wurttemberg, London Branch (The Security Agent)
Description: Land with t/no TGL23697…

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