Active
Company Information for BASE OFFICES LIMITED
16 TINWORTH STREET, LONDON, SE11 5AL,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
BASE OFFICES LIMITED | ||||
Legal Registered Office | ||||
16 TINWORTH STREET LONDON SE11 5AL Other companies in SW8 | ||||
Previous Names | ||||
|
Company Number | 02214890 | |
---|---|---|
Company ID Number | 02214890 | |
Date formed | 1988-01-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 18:57:56 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID FRANCIS FULLER |
||
ALAIN GUSTAVE PAUL MILLET |
||
JOHN HOWARD WHITELEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ERIK HENRY KLOTZ |
Director | ||
FREDRIK JONAS WIDLUND |
Director | ||
SIMON LABORDA WIGZELL |
Director | ||
RICHARD JAMES SUNLEY TICE |
Director | ||
TOM JULIAN LYNALL WILLS |
Director | ||
SARAH GHINN |
Company Secretary | ||
KEVIN EDWARD CHAPMAN |
Director | ||
STEVEN FRANCIS BOARD |
Director | ||
PER HENRIK SJOBERG |
Director | ||
STEVEN FRANCIS BOARD |
Company Secretary | ||
DAN MIKAEL BAVERSTAM |
Director | ||
THOMAS JOHN THOMSON |
Director | ||
THOMAS JOHN THOMSON |
Company Secretary | ||
GLYN VINCENT HIRSCH |
Director | ||
BENGT FILIP MORTSTEDT |
Director | ||
HANS OTTO THOMAS LUNDQVIST |
Director | ||
TAYLOR WALTON SOLICITORS |
Company Secretary | ||
THOMAS JOHN THOMSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRIDEGLEN IMPEX LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1990-01-26 | Dissolved 2016-08-30 | |
NEW MALDEN HOUSE LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1990-05-24 | Dissolved 2016-08-30 | |
SPRING MEWS (DEVELOPMENT MANAGEMENT) LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1988-04-06 | Dissolved 2016-08-30 | |
NOBLESLIDE LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1986-05-15 | Dissolved 2017-08-08 | |
SPRING GARDENS II LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1989-11-27 | Active - Proposal to Strike off | |
MISOTIS INVESTMENTS INTERNATIONAL S.A. | Company Secretary | 2009-03-06 | CURRENT | 1991-04-03 | Converted / Closed | |
APEX TOWER LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1995-07-03 | Active | |
ONE LEICESTER SQUARE LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1988-11-28 | Dissolved 2018-06-05 | |
DUKES ROAD LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1995-11-03 | Active | |
GREAT WEST HOUSE LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1996-06-03 | Active | |
FETTER LANE LEASEHOLD LIMITED | Company Secretary | 2009-03-06 | CURRENT | 2003-12-02 | Active | |
NEW PRINTING HOUSE SQUARE LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1992-06-04 | Active | |
VAUXHALL SQUARE LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1993-04-14 | Active | |
WANDSWORTH ROAD LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1994-01-28 | Active | |
TWEEDWIND (THREE) LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1999-05-21 | Active - Proposal to Strike off | |
CENTRAL LONDON SECURITIES LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1988-03-28 | Active | |
CLS GATEWAY HOUSE LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1990-07-13 | Active | |
BUSPACE STUDIOS LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1985-11-25 | Active - Proposal to Strike off | |
CLS CLIFFORDS INN LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1987-03-19 | Active | |
COVENTRY HOUSE LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1988-01-11 | Active | |
BRENT HOUSE LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1988-02-08 | Active | |
CI TOWER INVESTMENTS LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1990-02-16 | Active | |
NYK INVESTMENTS LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1992-11-25 | Active | |
CLSH MANAGEMENT LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1993-12-10 | Active | |
CHANCEL HOUSE LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1994-03-11 | Active | |
MIRENWEST LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1994-11-16 | Active | |
QUAYSIDE LODGE LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1996-05-30 | Active | |
CITADEL HOLDINGS PLC | Company Secretary | 2009-03-06 | CURRENT | 1997-04-22 | Active | |
CITADEL FINANCE LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1997-05-29 | Active | |
CLS HOLDINGS UK LIMITED | Company Secretary | 2009-03-06 | CURRENT | 2000-02-22 | Active | |
SOUTHERN HOUSE LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1992-02-20 | Active | |
LARKHALL LANE LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1986-11-13 | Active | |
THREE ALBERT EMBANKMENT LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1987-03-24 | Active | |
SPRING GARDENS III LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1987-04-02 | Active | |
INSTANT OFFICE LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1987-04-14 | Active | |
RAYMAN FINANCE LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1987-05-12 | Active | |
INGROVE LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1987-05-13 | Active | |
FALCON QUEST LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1987-05-12 | Active | |
SPRING MEWS LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1988-02-10 | Active | |
SHARD OF GLASS LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1988-03-15 | Active | |
HYGEIA HARROW LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1988-12-20 | Active | |
CLS RESIDENTIAL INVESTMENTS LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1982-04-05 | Active | |
CLS ONE LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1998-10-28 | Active | |
CLS GERMANY LIMITED | Company Secretary | 2009-03-06 | CURRENT | 2003-04-10 | Active | |
CLS CAPITAL PARTNERS LIMITED | Company Secretary | 2009-03-06 | CURRENT | 2004-10-06 | Active | |
COLUMBIA BRACKNELL LIMITED | Director | 2017-10-16 | CURRENT | 2017-10-16 | Active | |
VAUXHALL SQUARE (NOMINEE 3) LIMITED | Director | 2017-03-10 | CURRENT | 2017-03-10 | Active - Proposal to Strike off | |
VAUXHALL SQUARE (NOMINEE 2) LIMITED | Director | 2017-02-08 | CURRENT | 2017-02-08 | Active - Proposal to Strike off | |
VAUXHALL SQUARE (WANDSWORTH ROAD) LIMITED | Director | 2017-02-08 | CURRENT | 2017-02-08 | Active - Proposal to Strike off | |
MAIDENHEAD CLOUD GATE LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active | |
CLS PRESCOT LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active | |
ONE ELMFIELD PARK LIMITED | Director | 2015-12-02 | CURRENT | 2015-12-02 | Active | |
CASSINI PASCAL LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
VAUXHALL SQUARE (STUDENT) LIMITED | Director | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
CLS CHANCERY HOUSE LIMITED | Director | 2015-08-17 | CURRENT | 2015-08-17 | Active | |
REFLEX BRACKNELL LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active | |
FETTER LANE APARTMENTS LIMITED | Director | 2015-03-09 | CURRENT | 2015-03-09 | Active | |
SPRING MEWS (BLOCK D) LIMITED | Director | 2015-03-05 | CURRENT | 2015-03-05 | Active | |
CLS SPRING GARDENS LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Active | |
CLS CRAWLEY LIMITED | Director | 2014-10-21 | CURRENT | 2014-10-21 | Active | |
CLS LONDON PROPERTIES LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Active | |
CLS HARROW LIMITED | Director | 2013-08-29 | CURRENT | 2013-08-29 | Active | |
CLS NORTHERN PROPERTIES LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active | |
ELMFIELD ROAD LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active | |
SIDLAW HOUSE LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active - Proposal to Strike off | |
CLS SCOTLAND LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active - Proposal to Strike off | |
CENTENARY COURT LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active | |
CLS KINGS COURT LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active | |
CLS ABERDEEN LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active | |
LADYWELL HOUSE LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active - Proposal to Strike off | |
CLS LONDON LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active | |
CLS ENGLAND AND WALES LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active | |
SPRING MEWS (HOTEL) LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active | |
CLS CLOCKWORK LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Active | |
SPRING MEWS (STUDENT) LIMITED | Director | 2013-04-11 | CURRENT | 2013-04-11 | Active | |
KENNINGTON ROAD LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Active | |
CLS GRESHAM LIMITED | Director | 2013-03-22 | CURRENT | 2013-03-22 | Active | |
VAUXHALL SQUARE ONE LIMITED | Director | 2012-12-10 | CURRENT | 2012-12-10 | Active | |
SENTINEL HOUSE LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
CLS SOUTH LONDON LIMITED | Director | 2012-11-07 | CURRENT | 2012-11-07 | Active | |
TWEEDWIND (THREE) LIMITED | Director | 2012-10-05 | CURRENT | 1999-05-21 | Active - Proposal to Strike off | |
CLS UK PROPERTIES LIMITED | Director | 2012-06-29 | CURRENT | 2012-06-29 | Active | |
BUSPACE STUDIOS LIMITED | Director | 2009-09-18 | CURRENT | 1985-11-25 | Active - Proposal to Strike off | |
QUAYSIDE LODGE LIMITED | Director | 2009-09-18 | CURRENT | 1996-05-30 | Active | |
REX HOUSE LIMITED | Director | 2009-09-18 | CURRENT | 1985-11-27 | Active - Proposal to Strike off | |
SPRING GARDENS III LIMITED | Director | 2009-09-18 | CURRENT | 1987-04-02 | Active | |
APEX TOWER LIMITED | Director | 2008-09-01 | CURRENT | 1995-07-03 | Active | |
ONE LEICESTER SQUARE LIMITED | Director | 2008-09-01 | CURRENT | 1988-11-28 | Dissolved 2018-06-05 | |
DUKES ROAD LIMITED | Director | 2008-09-01 | CURRENT | 1995-11-03 | Active | |
GREAT WEST HOUSE LIMITED | Director | 2008-09-01 | CURRENT | 1996-06-03 | Active | |
FETTER LANE LEASEHOLD LIMITED | Director | 2008-09-01 | CURRENT | 2003-12-02 | Active | |
NEW PRINTING HOUSE SQUARE LIMITED | Director | 2008-09-01 | CURRENT | 1992-06-04 | Active | |
CENTRAL LONDON SECURITIES LIMITED | Director | 2008-09-01 | CURRENT | 1988-03-28 | Active | |
CLS GATEWAY HOUSE LIMITED | Director | 2008-09-01 | CURRENT | 1990-07-13 | Active | |
CLS CLIFFORDS INN LIMITED | Director | 2008-09-01 | CURRENT | 1987-03-19 | Active | |
COVENTRY HOUSE LIMITED | Director | 2008-09-01 | CURRENT | 1988-01-11 | Active | |
BRENT HOUSE LIMITED | Director | 2008-09-01 | CURRENT | 1988-02-08 | Active | |
CI TOWER INVESTMENTS LIMITED | Director | 2008-09-01 | CURRENT | 1990-02-16 | Active | |
CHANCEL HOUSE LIMITED | Director | 2008-09-01 | CURRENT | 1994-03-11 | Active | |
SOUTHERN HOUSE LIMITED | Director | 2008-09-01 | CURRENT | 1992-02-20 | Active | |
LARKHALL LANE LIMITED | Director | 2008-09-01 | CURRENT | 1986-11-13 | Active | |
THREE ALBERT EMBANKMENT LIMITED | Director | 2008-09-01 | CURRENT | 1987-03-24 | Active | |
INSTANT OFFICE LIMITED | Director | 2008-09-01 | CURRENT | 1987-04-14 | Active | |
INGROVE LIMITED | Director | 2008-09-01 | CURRENT | 1987-05-13 | Active | |
FALCON QUEST LIMITED | Director | 2008-09-01 | CURRENT | 1987-05-12 | Active | |
SPRING MEWS LIMITED | Director | 2008-09-01 | CURRENT | 1988-02-10 | Active | |
SHARD OF GLASS LIMITED | Director | 2008-09-01 | CURRENT | 1988-03-15 | Active | |
HYGEIA HARROW LIMITED | Director | 2008-09-01 | CURRENT | 1988-12-20 | Active | |
CLS RESIDENTIAL INVESTMENTS LIMITED | Director | 2008-09-01 | CURRENT | 1982-04-05 | Active | |
CLS CAPITAL PARTNERS LIMITED | Director | 2008-09-01 | CURRENT | 2004-10-06 | Active | |
NYK INVESTMENTS LIMITED | Director | 2008-02-01 | CURRENT | 1992-11-25 | Active | |
CITADEL HOLDINGS PLC | Director | 2008-02-01 | CURRENT | 1997-04-22 | Active | |
CITADEL FINANCE LIMITED | Director | 2008-02-01 | CURRENT | 1997-05-29 | Active | |
CLS HOLDINGS UK LIMITED | Director | 2008-02-01 | CURRENT | 2000-02-22 | Active | |
RAYMAN FINANCE LIMITED | Director | 2008-02-01 | CURRENT | 1987-05-12 | Active | |
CLS ONE LIMITED | Director | 2008-02-01 | CURRENT | 1998-10-28 | Active | |
CLS GERMANY LIMITED | Director | 2008-02-01 | CURRENT | 2003-04-10 | Active | |
CLSH MANAGEMENT LIMITED | Director | 2007-11-23 | CURRENT | 1993-12-10 | Active | |
401 KING STREET LIMITED | Director | 2018-02-19 | CURRENT | 2018-02-19 | Active | |
HARMAN HOUSE LIMITED | Director | 2018-01-29 | CURRENT | 2018-01-29 | Active | |
COLUMBIA BRACKNELL LIMITED | Director | 2017-10-16 | CURRENT | 2017-10-16 | Active | |
VAUXHALL SQUARE (NOMINEE 3) LIMITED | Director | 2017-03-10 | CURRENT | 2017-03-10 | Active - Proposal to Strike off | |
VAUXHALL SQUARE (NOMINEE 2) LIMITED | Director | 2017-02-08 | CURRENT | 2017-02-08 | Active - Proposal to Strike off | |
VAUXHALL SQUARE (WANDSWORTH ROAD) LIMITED | Director | 2017-02-08 | CURRENT | 2017-02-08 | Active - Proposal to Strike off | |
MAIDENHEAD CLOUD GATE LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active | |
CLS PRESCOT LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active | |
ONE ELMFIELD PARK LIMITED | Director | 2015-12-02 | CURRENT | 2015-12-02 | Active | |
CASSINI PASCAL LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
VAUXHALL SQUARE (STUDENT) LIMITED | Director | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
CLS CHANCERY HOUSE LIMITED | Director | 2015-08-17 | CURRENT | 2015-08-17 | Active | |
REFLEX BRACKNELL LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active | |
FETTER LANE APARTMENTS LIMITED | Director | 2015-03-09 | CURRENT | 2015-03-09 | Active | |
SPRING MEWS (BLOCK D) LIMITED | Director | 2015-03-05 | CURRENT | 2015-03-05 | Active | |
CLS SPRING GARDENS LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Active | |
CLS CRAWLEY LIMITED | Director | 2014-10-21 | CURRENT | 2014-10-21 | Active | |
ORBIG LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Active - Proposal to Strike off | |
CLS LONDON PROPERTIES LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Active | |
CLS HARROW LIMITED | Director | 2013-08-29 | CURRENT | 2013-08-29 | Active | |
CLS NORTHERN PROPERTIES LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active | |
ELMFIELD ROAD LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active | |
SIDLAW HOUSE LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active - Proposal to Strike off | |
CLS SCOTLAND LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active - Proposal to Strike off | |
CENTENARY COURT LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active | |
CLS KINGS COURT LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active | |
CLS ABERDEEN LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active | |
LADYWELL HOUSE LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active - Proposal to Strike off | |
CLS LONDON LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active | |
CLS ENGLAND AND WALES LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active | |
SPRING MEWS (HOTEL) LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active | |
CLS LLOYDS AVENUE LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Active | |
CLS CLOCKWORK LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Active | |
SPRING MEWS (STUDENT) LIMITED | Director | 2013-04-11 | CURRENT | 2013-04-11 | Active | |
KENNINGTON ROAD LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Active | |
CLS GRESHAM LIMITED | Director | 2013-03-22 | CURRENT | 2013-03-22 | Active | |
VAUXHALL SQUARE ONE LIMITED | Director | 2012-12-10 | CURRENT | 2012-12-10 | Active | |
SENTINEL HOUSE LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
CLS SOUTH LONDON LIMITED | Director | 2012-11-07 | CURRENT | 2012-11-07 | Active | |
CLS UK PROPERTIES LIMITED | Director | 2012-06-29 | CURRENT | 2012-06-29 | Active | |
BRIDEGLEN IMPEX LIMITED | Director | 2010-01-22 | CURRENT | 1990-01-26 | Dissolved 2016-08-30 | |
NEW MALDEN HOUSE LIMITED | Director | 2010-01-22 | CURRENT | 1990-05-24 | Dissolved 2016-08-30 | |
SPRING MEWS (DEVELOPMENT MANAGEMENT) LIMITED | Director | 2010-01-22 | CURRENT | 1988-04-06 | Dissolved 2016-08-30 | |
SPRING GARDENS II LIMITED | Director | 2010-01-22 | CURRENT | 1989-11-27 | Active - Proposal to Strike off | |
APEX TOWER LIMITED | Director | 2010-01-22 | CURRENT | 1995-07-03 | Active | |
ONE LEICESTER SQUARE LIMITED | Director | 2010-01-22 | CURRENT | 1988-11-28 | Dissolved 2018-06-05 | |
DUKES ROAD LIMITED | Director | 2010-01-22 | CURRENT | 1995-11-03 | Active | |
GREAT WEST HOUSE LIMITED | Director | 2010-01-22 | CURRENT | 1996-06-03 | Active | |
FETTER LANE LEASEHOLD LIMITED | Director | 2010-01-22 | CURRENT | 2003-12-02 | Active | |
NEW PRINTING HOUSE SQUARE LIMITED | Director | 2010-01-22 | CURRENT | 1992-06-04 | Active | |
VAUXHALL SQUARE LIMITED | Director | 2010-01-22 | CURRENT | 1993-04-14 | Active | |
WANDSWORTH ROAD LIMITED | Director | 2010-01-22 | CURRENT | 1994-01-28 | Active | |
TWEEDWIND (THREE) LIMITED | Director | 2010-01-22 | CURRENT | 1999-05-21 | Active - Proposal to Strike off | |
CENTRAL LONDON SECURITIES LIMITED | Director | 2010-01-22 | CURRENT | 1988-03-28 | Active | |
CLS GATEWAY HOUSE LIMITED | Director | 2010-01-22 | CURRENT | 1990-07-13 | Active | |
BUSPACE STUDIOS LIMITED | Director | 2010-01-22 | CURRENT | 1985-11-25 | Active - Proposal to Strike off | |
CLS CLIFFORDS INN LIMITED | Director | 2010-01-22 | CURRENT | 1987-03-19 | Active | |
COVENTRY HOUSE LIMITED | Director | 2010-01-22 | CURRENT | 1988-01-11 | Active | |
BRENT HOUSE LIMITED | Director | 2010-01-22 | CURRENT | 1988-02-08 | Active | |
CI TOWER INVESTMENTS LIMITED | Director | 2010-01-22 | CURRENT | 1990-02-16 | Active | |
NYK INVESTMENTS LIMITED | Director | 2010-01-22 | CURRENT | 1992-11-25 | Active | |
CLSH MANAGEMENT LIMITED | Director | 2010-01-22 | CURRENT | 1993-12-10 | Active | |
CHANCEL HOUSE LIMITED | Director | 2010-01-22 | CURRENT | 1994-03-11 | Active | |
MIRENWEST LIMITED | Director | 2010-01-22 | CURRENT | 1994-11-16 | Active | |
QUAYSIDE LODGE LIMITED | Director | 2010-01-22 | CURRENT | 1996-05-30 | Active | |
CITADEL HOLDINGS PLC | Director | 2010-01-22 | CURRENT | 1997-04-22 | Active | |
CITADEL FINANCE LIMITED | Director | 2010-01-22 | CURRENT | 1997-05-29 | Active | |
CLS HOLDINGS UK LIMITED | Director | 2010-01-22 | CURRENT | 2000-02-22 | Active | |
SOUTHERN HOUSE LIMITED | Director | 2010-01-22 | CURRENT | 1992-02-20 | Active | |
REX HOUSE LIMITED | Director | 2010-01-22 | CURRENT | 1985-11-27 | Active - Proposal to Strike off | |
LARKHALL LANE LIMITED | Director | 2010-01-22 | CURRENT | 1986-11-13 | Active | |
THREE ALBERT EMBANKMENT LIMITED | Director | 2010-01-22 | CURRENT | 1987-03-24 | Active | |
SPRING GARDENS III LIMITED | Director | 2010-01-22 | CURRENT | 1987-04-02 | Active | |
INSTANT OFFICE LIMITED | Director | 2010-01-22 | CURRENT | 1987-04-14 | Active | |
RAYMAN FINANCE LIMITED | Director | 2010-01-22 | CURRENT | 1987-05-12 | Active | |
INGROVE LIMITED | Director | 2010-01-22 | CURRENT | 1987-05-13 | Active | |
FALCON QUEST LIMITED | Director | 2010-01-22 | CURRENT | 1987-05-12 | Active | |
SPRING MEWS LIMITED | Director | 2010-01-22 | CURRENT | 1988-02-10 | Active | |
SHARD OF GLASS LIMITED | Director | 2010-01-22 | CURRENT | 1988-03-15 | Active | |
HYGEIA HARROW LIMITED | Director | 2010-01-22 | CURRENT | 1988-12-20 | Active | |
CLS RESIDENTIAL INVESTMENTS LIMITED | Director | 2010-01-22 | CURRENT | 1982-04-05 | Active | |
CLS ONE LIMITED | Director | 2010-01-22 | CURRENT | 1998-10-28 | Active | |
CLS GERMANY LIMITED | Director | 2010-01-22 | CURRENT | 2003-04-10 | Active | |
CLS CAPITAL PARTNERS LIMITED | Director | 2010-01-22 | CURRENT | 2004-10-06 | Active | |
CLS HOLDINGS PLC | Director | 2009-11-24 | CURRENT | 1992-05-14 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
Change of details for Cls Holdings Plc as a person with significant control on 2018-08-16 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR DAVID FRANCIS FULLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LABORDA WIGZELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Fredrik Jonas Widlund on 2021-01-22 | |
CH01 | Director's details changed for Mr Andrew Michael David Kirkman on 2020-12-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR FREDRIK JONAS WIDLUND | |
RES15 | CHANGE OF COMPANY NAME 27/03/20 | |
CH01 | Director's details changed for Mr Andrew Michael David Kirkman on 2019-08-01 | |
AP01 | DIRECTOR APPOINTED MR ANDREW MICHAEL DAVID KIRKMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOWARD WHITELEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022148900006 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/18 FROM 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP England | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/18 FROM 86 Bondway London SW8 1SF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WIGZELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDRIK WIDLUND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIK KLOTZ | |
MR05 | ||
CH01 | Director's details changed for Mr Alain Gustave Paul Millet on 2016-07-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 1 | |
CH01 | Director's details changed for Mr Erik Henry Klotz on 2015-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022148900006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
AP01 | DIRECTOR APPOINTED MR FREDRIK JONAS WIDLUND | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED SIMON LABORDA WIGZELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TICE | |
CH01 | Director's details changed for Mr Richard James Sunley Tice on 2013-10-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/06/13 FULL LIST | |
AR01 | 20/12/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
RES13 | RELEVANT SITUATION 14/12/2012 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 05/12/2012 | |
RES15 | CHANGE OF NAME 06/08/2012 | |
CERTNM | COMPANY NAME CHANGED DEANERY STREET LIMITED CERTIFICATE ISSUED ON 14/08/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 20/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SUNLEY TICE / 10/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK HENRY KLOTZ / 10/01/2012 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 16/06/11 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 25/05/11 | |
RES06 | REDUCE ISSUED CAPITAL 25/05/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 20/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK HENRY KLOTZ / 29/09/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM WILLS | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES SUNLEY TICE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD WHITELEY / 21/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK HENRY KLOTZ / 08/02/2010 | |
AP01 | DIRECTOR APPOINTED JOHN HOWARD WHITELEY | |
AR01 | 20/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK HENRY KLOTZ / 06/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TOM JULIAN LYNALL WILLS / 06/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN GUSTAVE PAUL MILLET / 06/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID FRANCIS FULLER / 09/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
288a | SECRETARY APPOINTED DAVID FRANCIS FULLER | |
288b | APPOINTMENT TERMINATED SECRETARY SARAH GHINN | |
363a | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/01/2009 FROM 86 BONDWAY LONDON SW8 1SF UNITED KINGDOM | |
288a | DIRECTOR APPOINTED TOM JULIAN LYNALL WILLS | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN CHAPMAN | |
288a | DIRECTOR APPOINTED ALAIN GUSTAVE PAUL MILLET | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVEN BOARD | |
287 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM 26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BG | |
288a | DIRECTOR APPOINTED ERIK HENRY KLOTZ | |
288b | APPOINTMENT TERMINATED DIRECTOR PER SJOBERG | |
363a | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL of the property or undertaking has been released and no longer forms part of the charge | BANK J SAFRA SARASIN (GIBRALTAR) LTD, LONDON BRANCH | ||
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE AGENT) | |
DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
RECEIPT ACCOUNT TERMS AND CONDITIONS | Satisfied | RHEINBODEN HYPOTHEKEN BANK AG | |
LEGAL CHARGE | Satisfied | RHEINBODEN HYPOTHEKEN BANK AG | |
LEGAL CHARGE | Satisfied | GAMLES TADEN PLC. |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BASE OFFICES LIMITED are:
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