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Home > England & Wales Companies > GREAT WEST HOUSE LIMITED
Company Information for

GREAT WEST HOUSE LIMITED

1st Floor, 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, HP10 0PE,
Company Registration Number
03206801
Private Limited Company
Active

Company Overview

About Great West House Ltd
GREAT WEST HOUSE LIMITED was founded on 1996-06-03 and has its registered office in Wooburn Green. The organisation's status is listed as "Active". Great West House Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GREAT WEST HOUSE LIMITED
 
Legal Registered Office
1st Floor, 25 Wooburn Industrial Park
Thomas Road
Wooburn Green
HP10 0PE
Other companies in SW8
 
Filing Information
Company Number 03206801
Company ID Number 03206801
Date formed 1996-06-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-06-01
Return next due 2025-06-15
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB761294032  
Last Datalog update: 2024-12-30 12:45:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREAT WEST HOUSE LIMITED
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Company Officers of GREAT WEST HOUSE LIMITED

Current Directors
Officer Role Date Appointed
DAVID FRANCIS FULLER
 Company Secretary 2009-03-06
ERIK HENRY KLOTZ
 Director 2008-05-02
ALAIN GUSTAVE PAUL MILLET
 Director 2008-09-01
JOHN HOWARD WHITELEY
 Director 2010-01-22
FREDRIK JONAS WIDLUND
 Director 2014-11-06
SIMON LABORDA WIGZELL
 Director 2014-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JAMES SUNLEY TICE
 Director 2010-08-31 2014-02-14
TOM JULIAN LYNALL WILLS
 Director 2008-09-01 2010-08-31
SARAH GHINN
 Company Secretary 2007-11-23 2009-03-06
KEVIN EDWARD CHAPMAN
 Director 2007-11-23 2008-08-06
STEVEN FRANCIS BOARD
 Director 2006-01-01 2008-05-08
PER HENRIK SJOBERG
 Director 2006-01-01 2008-05-02
STEVEN FRANCIS BOARD
 Company Secretary 2001-10-05 2007-11-23
DAN MIKAEL BAVERSTAM
 Director 2001-10-05 2007-11-23
THOMAS JOHN THOMSON
 Director 2001-10-05 2006-01-01
THOMAS JOHN THOMSON
 Company Secretary 1996-06-04 2001-10-05
GLYN VINCENT HIRSCH
 Director 1996-06-04 2001-10-05
BENGT FILIP MORTSTEDT
 Director 1996-06-04 2001-10-05
L & A SECRETARIAL LIMITED
 Nominated Secretary 1996-06-03 1996-06-04
L & A REGISTRARS LIMITED
 Nominated Director 1996-06-03 1996-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID FRANCIS FULLER BRIDEGLEN IMPEX LIMITED Company Secretary 2009-03-06 CURRENT 1990-01-26 Dissolved 2016-08-30
DAVID FRANCIS FULLER NEW MALDEN HOUSE LIMITED Company Secretary 2009-03-06 CURRENT 1990-05-24 Dissolved 2016-08-30
DAVID FRANCIS FULLER SPRING MEWS (DEVELOPMENT MANAGEMENT) LIMITED Company Secretary 2009-03-06 CURRENT 1988-04-06 Dissolved 2016-08-30
DAVID FRANCIS FULLER NOBLESLIDE LIMITED Company Secretary 2009-03-06 CURRENT 1986-05-15 Dissolved 2017-08-08
DAVID FRANCIS FULLER SPRING GARDENS II LIMITED Company Secretary 2009-03-06 CURRENT 1989-11-27 Active - Proposal to Strike off
DAVID FRANCIS FULLER MISOTIS INVESTMENTS INTERNATIONAL S.A. Company Secretary 2009-03-06 CURRENT 1991-04-03 Converted / Closed
DAVID FRANCIS FULLER BASE OFFICES LIMITED Company Secretary 2009-03-06 CURRENT 1988-01-28 Active
DAVID FRANCIS FULLER APEX TOWER LIMITED Company Secretary 2009-03-06 CURRENT 1995-07-03 Active
DAVID FRANCIS FULLER ONE LEICESTER SQUARE LIMITED Company Secretary 2009-03-06 CURRENT 1988-11-28 Dissolved 2018-06-05
DAVID FRANCIS FULLER DUKES ROAD LIMITED Company Secretary 2009-03-06 CURRENT 1995-11-03 Active
DAVID FRANCIS FULLER FETTER LANE LEASEHOLD LIMITED Company Secretary 2009-03-06 CURRENT 2003-12-02 Active
DAVID FRANCIS FULLER NEW PRINTING HOUSE SQUARE LIMITED Company Secretary 2009-03-06 CURRENT 1992-06-04 Active
DAVID FRANCIS FULLER VAUXHALL SQUARE LIMITED Company Secretary 2009-03-06 CURRENT 1993-04-14 Active
DAVID FRANCIS FULLER WANDSWORTH ROAD LIMITED Company Secretary 2009-03-06 CURRENT 1994-01-28 Active
DAVID FRANCIS FULLER TWEEDWIND (THREE) LIMITED Company Secretary 2009-03-06 CURRENT 1999-05-21 Active - Proposal to Strike off
DAVID FRANCIS FULLER CENTRAL LONDON SECURITIES LIMITED Company Secretary 2009-03-06 CURRENT 1988-03-28 Active
DAVID FRANCIS FULLER CLS GATEWAY HOUSE LIMITED Company Secretary 2009-03-06 CURRENT 1990-07-13 Active
DAVID FRANCIS FULLER BUSPACE STUDIOS LIMITED Company Secretary 2009-03-06 CURRENT 1985-11-25 Active - Proposal to Strike off
DAVID FRANCIS FULLER CLS CLIFFORDS INN LIMITED Company Secretary 2009-03-06 CURRENT 1987-03-19 Active
DAVID FRANCIS FULLER COVENTRY HOUSE LIMITED Company Secretary 2009-03-06 CURRENT 1988-01-11 Active
DAVID FRANCIS FULLER BRENT HOUSE LIMITED Company Secretary 2009-03-06 CURRENT 1988-02-08 Active
DAVID FRANCIS FULLER CI TOWER INVESTMENTS LIMITED Company Secretary 2009-03-06 CURRENT 1990-02-16 Active
DAVID FRANCIS FULLER NYK INVESTMENTS LIMITED Company Secretary 2009-03-06 CURRENT 1992-11-25 Active
DAVID FRANCIS FULLER CLSH MANAGEMENT LIMITED Company Secretary 2009-03-06 CURRENT 1993-12-10 Active
DAVID FRANCIS FULLER CHANCEL HOUSE LIMITED Company Secretary 2009-03-06 CURRENT 1994-03-11 Active - Proposal to Strike off
DAVID FRANCIS FULLER MIRENWEST LIMITED Company Secretary 2009-03-06 CURRENT 1994-11-16 Active
DAVID FRANCIS FULLER QUAYSIDE LODGE LIMITED Company Secretary 2009-03-06 CURRENT 1996-05-30 Active - Proposal to Strike off
DAVID FRANCIS FULLER CITADEL HOLDINGS PLC Company Secretary 2009-03-06 CURRENT 1997-04-22 Active
DAVID FRANCIS FULLER CITADEL FINANCE LIMITED Company Secretary 2009-03-06 CURRENT 1997-05-29 Active
DAVID FRANCIS FULLER CLS HOLDINGS UK LIMITED Company Secretary 2009-03-06 CURRENT 2000-02-22 Active
DAVID FRANCIS FULLER SOUTHERN HOUSE LIMITED Company Secretary 2009-03-06 CURRENT 1992-02-20 Active
DAVID FRANCIS FULLER LARKHALL LANE LIMITED Company Secretary 2009-03-06 CURRENT 1986-11-13 Active
DAVID FRANCIS FULLER THREE ALBERT EMBANKMENT LIMITED Company Secretary 2009-03-06 CURRENT 1987-03-24 Active
DAVID FRANCIS FULLER SPRING GARDENS III LIMITED Company Secretary 2009-03-06 CURRENT 1987-04-02 Active
DAVID FRANCIS FULLER INSTANT OFFICE LIMITED Company Secretary 2009-03-06 CURRENT 1987-04-14 Active
DAVID FRANCIS FULLER RAYMAN FINANCE LIMITED Company Secretary 2009-03-06 CURRENT 1987-05-12 Active
DAVID FRANCIS FULLER INGROVE LIMITED Company Secretary 2009-03-06 CURRENT 1987-05-13 Active
DAVID FRANCIS FULLER FALCON QUEST LIMITED Company Secretary 2009-03-06 CURRENT 1987-05-12 Active - Proposal to Strike off
DAVID FRANCIS FULLER SPRING MEWS LIMITED Company Secretary 2009-03-06 CURRENT 1988-02-10 Active
DAVID FRANCIS FULLER SHARD OF GLASS LIMITED Company Secretary 2009-03-06 CURRENT 1988-03-15 Active - Proposal to Strike off
DAVID FRANCIS FULLER HYGEIA HARROW LIMITED Company Secretary 2009-03-06 CURRENT 1988-12-20 Active
DAVID FRANCIS FULLER CLS RESIDENTIAL INVESTMENTS LIMITED Company Secretary 2009-03-06 CURRENT 1982-04-05 Active
DAVID FRANCIS FULLER CLS ONE LIMITED Company Secretary 2009-03-06 CURRENT 1998-10-28 Active
DAVID FRANCIS FULLER CLS GERMANY LIMITED Company Secretary 2009-03-06 CURRENT 2003-04-10 Active
DAVID FRANCIS FULLER CLS CAPITAL PARTNERS LIMITED Company Secretary 2009-03-06 CURRENT 2004-10-06 Active
ERIK HENRY KLOTZ VAUXHALL SQUARE (NOMINEE 3) LIMITED Director 2017-03-10 CURRENT 2017-03-10 Active - Proposal to Strike off
ERIK HENRY KLOTZ VAUXHALL SQUARE (NOMINEE 2) LIMITED Director 2017-02-08 CURRENT 2017-02-08 Active - Proposal to Strike off
ERIK HENRY KLOTZ VAUXHALL SQUARE (WANDSWORTH ROAD) LIMITED Director 2017-02-08 CURRENT 2017-02-08 Active - Proposal to Strike off
ERIK HENRY KLOTZ CLS LONDON PROPERTIES LIMITED Director 2016-12-14 CURRENT 2013-12-03 Active
ERIK HENRY KLOTZ MAIDENHEAD CLOUD GATE LIMITED Director 2016-12-13 CURRENT 2016-12-13 Active
ERIK HENRY KLOTZ CLS PRESCOT LIMITED Director 2016-12-13 CURRENT 2016-12-13 Active
ERIK HENRY KLOTZ VAUXHALL CORPORATE DIRECTOR LIMITED Director 2016-03-11 CURRENT 2014-04-08 Dissolved 2017-02-07
ERIK HENRY KLOTZ ONE ELMFIELD PARK LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active
ERIK HENRY KLOTZ CASSINI PASCAL LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active
ERIK HENRY KLOTZ VAUXHALL SQUARE (STUDENT) LIMITED Director 2015-11-20 CURRENT 2015-11-20 Active
ERIK HENRY KLOTZ CLS CHANCERY HOUSE LIMITED Director 2015-08-17 CURRENT 2015-08-17 Active
ERIK HENRY KLOTZ REFLEX BRACKNELL LIMITED Director 2015-04-07 CURRENT 2015-04-07 Active
ERIK HENRY KLOTZ FETTER LANE APARTMENTS LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active
ERIK HENRY KLOTZ SPRING MEWS (BLOCK D) LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active
ERIK HENRY KLOTZ CLS SPRING GARDENS LIMITED Director 2014-12-04 CURRENT 2014-12-04 Active
ERIK HENRY KLOTZ CLS HARROW LIMITED Director 2013-08-29 CURRENT 2013-08-29 Active
ERIK HENRY KLOTZ CLS NORTHERN PROPERTIES LIMITED Director 2013-08-28 CURRENT 2013-08-28 Active - Proposal to Strike off
ERIK HENRY KLOTZ ELMFIELD ROAD LIMITED Director 2013-08-28 CURRENT 2013-08-28 Active
ERIK HENRY KLOTZ SIDLAW HOUSE LIMITED Director 2013-08-28 CURRENT 2013-08-28 Active - Proposal to Strike off
ERIK HENRY KLOTZ CLS SCOTLAND LIMITED Director 2013-08-28 CURRENT 2013-08-28 Active - Proposal to Strike off
ERIK HENRY KLOTZ CENTENARY COURT LIMITED Director 2013-08-28 CURRENT 2013-08-28 Active
ERIK HENRY KLOTZ CLS KINGS COURT LIMITED Director 2013-08-28 CURRENT 2013-08-28 Active
ERIK HENRY KLOTZ CLS ABERDEEN LIMITED Director 2013-08-28 CURRENT 2013-08-28 Active
ERIK HENRY KLOTZ LADYWELL HOUSE LIMITED Director 2013-08-28 CURRENT 2013-08-28 Active - Proposal to Strike off
ERIK HENRY KLOTZ CLS LONDON LIMITED Director 2013-08-28 CURRENT 2013-08-28 Active
ERIK HENRY KLOTZ CLS ENGLAND AND WALES LIMITED Director 2013-08-28 CURRENT 2013-08-28 Active - Proposal to Strike off
ERIK HENRY KLOTZ SPRING MEWS (HOTEL) LIMITED Director 2013-08-28 CURRENT 2013-08-28 Active
ERIK HENRY KLOTZ SPRING MEWS (STUDENT) LIMITED Director 2013-04-11 CURRENT 2013-04-11 Active
ERIK HENRY KLOTZ KENNINGTON ROAD LIMITED Director 2013-03-28 CURRENT 2013-03-28 Active
ERIK HENRY KLOTZ VAUXHALL SQUARE ONE LIMITED Director 2012-12-10 CURRENT 2012-12-10 Active
ERIK HENRY KLOTZ SENTINEL HOUSE LIMITED Director 2012-11-22 CURRENT 2012-11-22 Active
ERIK HENRY KLOTZ CLS SOUTH LONDON LIMITED Director 2012-11-07 CURRENT 2012-11-07 Active
ERIK HENRY KLOTZ CLS UK PROPERTIES PLC Director 2012-06-29 CURRENT 2012-06-29 Active
ERIK HENRY KLOTZ DUKES ROAD LIMITED Director 2010-01-22 CURRENT 1995-11-03 Active
ERIK HENRY KLOTZ BUSPACE STUDIOS LIMITED Director 2009-09-18 CURRENT 1985-11-25 Active - Proposal to Strike off
ERIK HENRY KLOTZ QUAYSIDE LODGE LIMITED Director 2009-09-18 CURRENT 1996-05-30 Active - Proposal to Strike off
ERIK HENRY KLOTZ REX HOUSE LIMITED Director 2009-09-18 CURRENT 1985-11-27 Active - Proposal to Strike off
ERIK HENRY KLOTZ SPRING GARDENS III LIMITED Director 2009-09-18 CURRENT 1987-04-02 Active
ERIK HENRY KLOTZ BRIDEGLEN IMPEX LIMITED Director 2008-05-02 CURRENT 1990-01-26 Dissolved 2016-08-30
ERIK HENRY KLOTZ NEW MALDEN HOUSE LIMITED Director 2008-05-02 CURRENT 1990-05-24 Dissolved 2016-08-30
ERIK HENRY KLOTZ SPRING MEWS (DEVELOPMENT MANAGEMENT) LIMITED Director 2008-05-02 CURRENT 1988-04-06 Dissolved 2016-08-30
ERIK HENRY KLOTZ SPRING GARDENS II LIMITED Director 2008-05-02 CURRENT 1989-11-27 Active - Proposal to Strike off
ERIK HENRY KLOTZ APEX TOWER LIMITED Director 2008-05-02 CURRENT 1995-07-03 Active
ERIK HENRY KLOTZ ONE LEICESTER SQUARE LIMITED Director 2008-05-02 CURRENT 1988-11-28 Dissolved 2018-06-05
ERIK HENRY KLOTZ FETTER LANE LEASEHOLD LIMITED Director 2008-05-02 CURRENT 2003-12-02 Active
ERIK HENRY KLOTZ NEW PRINTING HOUSE SQUARE LIMITED Director 2008-05-02 CURRENT 1992-06-04 Active
ERIK HENRY KLOTZ VAUXHALL SQUARE LIMITED Director 2008-05-02 CURRENT 1993-04-14 Active
ERIK HENRY KLOTZ WANDSWORTH ROAD LIMITED Director 2008-05-02 CURRENT 1994-01-28 Active
ERIK HENRY KLOTZ TWEEDWIND (THREE) LIMITED Director 2008-05-02 CURRENT 1999-05-21 Active - Proposal to Strike off
ERIK HENRY KLOTZ CENTRAL LONDON SECURITIES LIMITED Director 2008-05-02 CURRENT 1988-03-28 Active
ERIK HENRY KLOTZ CLS GATEWAY HOUSE LIMITED Director 2008-05-02 CURRENT 1990-07-13 Active
ERIK HENRY KLOTZ CLS HOLDINGS PLC Director 2008-05-02 CURRENT 1992-05-14 Active
ERIK HENRY KLOTZ CLS CLIFFORDS INN LIMITED Director 2008-05-02 CURRENT 1987-03-19 Active
ERIK HENRY KLOTZ COVENTRY HOUSE LIMITED Director 2008-05-02 CURRENT 1988-01-11 Active
ERIK HENRY KLOTZ BRENT HOUSE LIMITED Director 2008-05-02 CURRENT 1988-02-08 Active
ERIK HENRY KLOTZ CI TOWER INVESTMENTS LIMITED Director 2008-05-02 CURRENT 1990-02-16 Active
ERIK HENRY KLOTZ NYK INVESTMENTS LIMITED Director 2008-05-02 CURRENT 1992-11-25 Active
ERIK HENRY KLOTZ CLSH MANAGEMENT LIMITED Director 2008-05-02 CURRENT 1993-12-10 Active
ERIK HENRY KLOTZ CHANCEL HOUSE LIMITED Director 2008-05-02 CURRENT 1994-03-11 Active - Proposal to Strike off
ERIK HENRY KLOTZ MIRENWEST LIMITED Director 2008-05-02 CURRENT 1994-11-16 Active
ERIK HENRY KLOTZ CITADEL HOLDINGS PLC Director 2008-05-02 CURRENT 1997-04-22 Active
ERIK HENRY KLOTZ CITADEL FINANCE LIMITED Director 2008-05-02 CURRENT 1997-05-29 Active
ERIK HENRY KLOTZ CLS HOLDINGS UK LIMITED Director 2008-05-02 CURRENT 2000-02-22 Active
ERIK HENRY KLOTZ SOUTHERN HOUSE LIMITED Director 2008-05-02 CURRENT 1992-02-20 Active
ERIK HENRY KLOTZ LARKHALL LANE LIMITED Director 2008-05-02 CURRENT 1986-11-13 Active
ERIK HENRY KLOTZ THREE ALBERT EMBANKMENT LIMITED Director 2008-05-02 CURRENT 1987-03-24 Active
ERIK HENRY KLOTZ INSTANT OFFICE LIMITED Director 2008-05-02 CURRENT 1987-04-14 Active
ERIK HENRY KLOTZ RAYMAN FINANCE LIMITED Director 2008-05-02 CURRENT 1987-05-12 Active
ERIK HENRY KLOTZ INGROVE LIMITED Director 2008-05-02 CURRENT 1987-05-13 Active
ERIK HENRY KLOTZ SPRING MEWS LIMITED Director 2008-05-02 CURRENT 1988-02-10 Active
ERIK HENRY KLOTZ SHARD OF GLASS LIMITED Director 2008-05-02 CURRENT 1988-03-15 Active - Proposal to Strike off
ERIK HENRY KLOTZ HYGEIA HARROW LIMITED Director 2008-05-02 CURRENT 1988-12-20 Active
ERIK HENRY KLOTZ CLS RESIDENTIAL INVESTMENTS LIMITED Director 2008-05-02 CURRENT 1982-04-05 Active
ERIK HENRY KLOTZ CLS ONE LIMITED Director 2008-05-02 CURRENT 1998-10-28 Active
ERIK HENRY KLOTZ CLS GERMANY LIMITED Director 2008-05-02 CURRENT 2003-04-10 Active
ERIK HENRY KLOTZ CLS CAPITAL PARTNERS LIMITED Director 2008-05-02 CURRENT 2004-10-06 Active
ALAIN GUSTAVE PAUL MILLET COLUMBIA BRACKNELL LIMITED Director 2017-10-16 CURRENT 2017-10-16 Active
ALAIN GUSTAVE PAUL MILLET VAUXHALL SQUARE (NOMINEE 3) LIMITED Director 2017-03-10 CURRENT 2017-03-10 Active - Proposal to Strike off
ALAIN GUSTAVE PAUL MILLET VAUXHALL SQUARE (NOMINEE 2) LIMITED Director 2017-02-08 CURRENT 2017-02-08 Active - Proposal to Strike off
ALAIN GUSTAVE PAUL MILLET VAUXHALL SQUARE (WANDSWORTH ROAD) LIMITED Director 2017-02-08 CURRENT 2017-02-08 Active - Proposal to Strike off
ALAIN GUSTAVE PAUL MILLET MAIDENHEAD CLOUD GATE LIMITED Director 2016-12-13 CURRENT 2016-12-13 Active
ALAIN GUSTAVE PAUL MILLET CLS PRESCOT LIMITED Director 2016-12-13 CURRENT 2016-12-13 Active
ALAIN GUSTAVE PAUL MILLET ONE ELMFIELD PARK LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active
ALAIN GUSTAVE PAUL MILLET CASSINI PASCAL LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active
ALAIN GUSTAVE PAUL MILLET VAUXHALL SQUARE (STUDENT) LIMITED Director 2015-11-20 CURRENT 2015-11-20 Active
ALAIN GUSTAVE PAUL MILLET CLS CHANCERY HOUSE LIMITED Director 2015-08-17 CURRENT 2015-08-17 Active
ALAIN GUSTAVE PAUL MILLET REFLEX BRACKNELL LIMITED Director 2015-04-07 CURRENT 2015-04-07 Active
ALAIN GUSTAVE PAUL MILLET FETTER LANE APARTMENTS LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active
ALAIN GUSTAVE PAUL MILLET SPRING MEWS (BLOCK D) LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active
ALAIN GUSTAVE PAUL MILLET CLS SPRING GARDENS LIMITED Director 2014-12-04 CURRENT 2014-12-04 Active
ALAIN GUSTAVE PAUL MILLET CLS CRAWLEY LIMITED Director 2014-10-21 CURRENT 2014-10-21 Active
ALAIN GUSTAVE PAUL MILLET CLS LONDON PROPERTIES LIMITED Director 2013-12-03 CURRENT 2013-12-03 Active
ALAIN GUSTAVE PAUL MILLET CLS HARROW LIMITED Director 2013-08-29 CURRENT 2013-08-29 Active
ALAIN GUSTAVE PAUL MILLET CLS NORTHERN PROPERTIES LIMITED Director 2013-08-28 CURRENT 2013-08-28 Active - Proposal to Strike off
ALAIN GUSTAVE PAUL MILLET ELMFIELD ROAD LIMITED Director 2013-08-28 CURRENT 2013-08-28 Active
ALAIN GUSTAVE PAUL MILLET SIDLAW HOUSE LIMITED Director 2013-08-28 CURRENT 2013-08-28 Active - Proposal to Strike off
ALAIN GUSTAVE PAUL MILLET CLS SCOTLAND LIMITED Director 2013-08-28 CURRENT 2013-08-28 Active - Proposal to Strike off
ALAIN GUSTAVE PAUL MILLET CENTENARY COURT LIMITED Director 2013-08-28 CURRENT 2013-08-28 Active
ALAIN GUSTAVE PAUL MILLET CLS KINGS COURT LIMITED Director 2013-08-28 CURRENT 2013-08-28 Active
ALAIN GUSTAVE PAUL MILLET CLS ABERDEEN LIMITED Director 2013-08-28 CURRENT 2013-08-28 Active
ALAIN GUSTAVE PAUL MILLET LADYWELL HOUSE LIMITED Director 2013-08-28 CURRENT 2013-08-28 Active - Proposal to Strike off
ALAIN GUSTAVE PAUL MILLET CLS LONDON LIMITED Director 2013-08-28 CURRENT 2013-08-28 Active
ALAIN GUSTAVE PAUL MILLET CLS ENGLAND AND WALES LIMITED Director 2013-08-28 CURRENT 2013-08-28 Active - Proposal to Strike off
ALAIN GUSTAVE PAUL MILLET SPRING MEWS (HOTEL) LIMITED Director 2013-08-28 CURRENT 2013-08-28 Active
ALAIN GUSTAVE PAUL MILLET CLS CLOCKWORK LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
ALAIN GUSTAVE PAUL MILLET SPRING MEWS (STUDENT) LIMITED Director 2013-04-11 CURRENT 2013-04-11 Active
ALAIN GUSTAVE PAUL MILLET KENNINGTON ROAD LIMITED Director 2013-03-28 CURRENT 2013-03-28 Active
ALAIN GUSTAVE PAUL MILLET CLS GRESHAM LIMITED Director 2013-03-22 CURRENT 2013-03-22 Active
ALAIN GUSTAVE PAUL MILLET VAUXHALL SQUARE ONE LIMITED Director 2012-12-10 CURRENT 2012-12-10 Active
ALAIN GUSTAVE PAUL MILLET SENTINEL HOUSE LIMITED Director 2012-11-22 CURRENT 2012-11-22 Active
ALAIN GUSTAVE PAUL MILLET CLS SOUTH LONDON LIMITED Director 2012-11-07 CURRENT 2012-11-07 Active
ALAIN GUSTAVE PAUL MILLET TWEEDWIND (THREE) LIMITED Director 2012-10-05 CURRENT 1999-05-21 Active - Proposal to Strike off
ALAIN GUSTAVE PAUL MILLET CLS UK PROPERTIES PLC Director 2012-06-29 CURRENT 2012-06-29 Active
ALAIN GUSTAVE PAUL MILLET BUSPACE STUDIOS LIMITED Director 2009-09-18 CURRENT 1985-11-25 Active - Proposal to Strike off
ALAIN GUSTAVE PAUL MILLET QUAYSIDE LODGE LIMITED Director 2009-09-18 CURRENT 1996-05-30 Active - Proposal to Strike off
ALAIN GUSTAVE PAUL MILLET REX HOUSE LIMITED Director 2009-09-18 CURRENT 1985-11-27 Active - Proposal to Strike off
ALAIN GUSTAVE PAUL MILLET SPRING GARDENS III LIMITED Director 2009-09-18 CURRENT 1987-04-02 Active
ALAIN GUSTAVE PAUL MILLET BASE OFFICES LIMITED Director 2008-09-01 CURRENT 1988-01-28 Active
ALAIN GUSTAVE PAUL MILLET APEX TOWER LIMITED Director 2008-09-01 CURRENT 1995-07-03 Active
ALAIN GUSTAVE PAUL MILLET ONE LEICESTER SQUARE LIMITED Director 2008-09-01 CURRENT 1988-11-28 Dissolved 2018-06-05
ALAIN GUSTAVE PAUL MILLET DUKES ROAD LIMITED Director 2008-09-01 CURRENT 1995-11-03 Active
ALAIN GUSTAVE PAUL MILLET FETTER LANE LEASEHOLD LIMITED Director 2008-09-01 CURRENT 2003-12-02 Active
ALAIN GUSTAVE PAUL MILLET NEW PRINTING HOUSE SQUARE LIMITED Director 2008-09-01 CURRENT 1992-06-04 Active
ALAIN GUSTAVE PAUL MILLET CENTRAL LONDON SECURITIES LIMITED Director 2008-09-01 CURRENT 1988-03-28 Active
ALAIN GUSTAVE PAUL MILLET CLS GATEWAY HOUSE LIMITED Director 2008-09-01 CURRENT 1990-07-13 Active
ALAIN GUSTAVE PAUL MILLET CLS CLIFFORDS INN LIMITED Director 2008-09-01 CURRENT 1987-03-19 Active
ALAIN GUSTAVE PAUL MILLET COVENTRY HOUSE LIMITED Director 2008-09-01 CURRENT 1988-01-11 Active
ALAIN GUSTAVE PAUL MILLET BRENT HOUSE LIMITED Director 2008-09-01 CURRENT 1988-02-08 Active
ALAIN GUSTAVE PAUL MILLET CI TOWER INVESTMENTS LIMITED Director 2008-09-01 CURRENT 1990-02-16 Active
ALAIN GUSTAVE PAUL MILLET CHANCEL HOUSE LIMITED Director 2008-09-01 CURRENT 1994-03-11 Active - Proposal to Strike off
ALAIN GUSTAVE PAUL MILLET SOUTHERN HOUSE LIMITED Director 2008-09-01 CURRENT 1992-02-20 Active
ALAIN GUSTAVE PAUL MILLET LARKHALL LANE LIMITED Director 2008-09-01 CURRENT 1986-11-13 Active
ALAIN GUSTAVE PAUL MILLET THREE ALBERT EMBANKMENT LIMITED Director 2008-09-01 CURRENT 1987-03-24 Active
ALAIN GUSTAVE PAUL MILLET INSTANT OFFICE LIMITED Director 2008-09-01 CURRENT 1987-04-14 Active
ALAIN GUSTAVE PAUL MILLET INGROVE LIMITED Director 2008-09-01 CURRENT 1987-05-13 Active
ALAIN GUSTAVE PAUL MILLET FALCON QUEST LIMITED Director 2008-09-01 CURRENT 1987-05-12 Active - Proposal to Strike off
ALAIN GUSTAVE PAUL MILLET SPRING MEWS LIMITED Director 2008-09-01 CURRENT 1988-02-10 Active
ALAIN GUSTAVE PAUL MILLET SHARD OF GLASS LIMITED Director 2008-09-01 CURRENT 1988-03-15 Active - Proposal to Strike off
ALAIN GUSTAVE PAUL MILLET HYGEIA HARROW LIMITED Director 2008-09-01 CURRENT 1988-12-20 Active
ALAIN GUSTAVE PAUL MILLET CLS RESIDENTIAL INVESTMENTS LIMITED Director 2008-09-01 CURRENT 1982-04-05 Active
ALAIN GUSTAVE PAUL MILLET CLS CAPITAL PARTNERS LIMITED Director 2008-09-01 CURRENT 2004-10-06 Active
ALAIN GUSTAVE PAUL MILLET NYK INVESTMENTS LIMITED Director 2008-02-01 CURRENT 1992-11-25 Active
ALAIN GUSTAVE PAUL MILLET CITADEL HOLDINGS PLC Director 2008-02-01 CURRENT 1997-04-22 Active
ALAIN GUSTAVE PAUL MILLET CITADEL FINANCE LIMITED Director 2008-02-01 CURRENT 1997-05-29 Active
ALAIN GUSTAVE PAUL MILLET CLS HOLDINGS UK LIMITED Director 2008-02-01 CURRENT 2000-02-22 Active
ALAIN GUSTAVE PAUL MILLET RAYMAN FINANCE LIMITED Director 2008-02-01 CURRENT 1987-05-12 Active
ALAIN GUSTAVE PAUL MILLET CLS ONE LIMITED Director 2008-02-01 CURRENT 1998-10-28 Active
ALAIN GUSTAVE PAUL MILLET CLS GERMANY LIMITED Director 2008-02-01 CURRENT 2003-04-10 Active
ALAIN GUSTAVE PAUL MILLET CLSH MANAGEMENT LIMITED Director 2007-11-23 CURRENT 1993-12-10 Active
JOHN HOWARD WHITELEY 401 KING STREET LIMITED Director 2018-02-19 CURRENT 2018-02-19 Active
JOHN HOWARD WHITELEY HARMAN HOUSE LIMITED Director 2018-01-29 CURRENT 2018-01-29 Active
JOHN HOWARD WHITELEY COLUMBIA BRACKNELL LIMITED Director 2017-10-16 CURRENT 2017-10-16 Active
JOHN HOWARD WHITELEY VAUXHALL SQUARE (NOMINEE 3) LIMITED Director 2017-03-10 CURRENT 2017-03-10 Active - Proposal to Strike off
JOHN HOWARD WHITELEY VAUXHALL SQUARE (NOMINEE 2) LIMITED Director 2017-02-08 CURRENT 2017-02-08 Active - Proposal to Strike off
JOHN HOWARD WHITELEY VAUXHALL SQUARE (WANDSWORTH ROAD) LIMITED Director 2017-02-08 CURRENT 2017-02-08 Active - Proposal to Strike off
JOHN HOWARD WHITELEY MAIDENHEAD CLOUD GATE LIMITED Director 2016-12-13 CURRENT 2016-12-13 Active
JOHN HOWARD WHITELEY CLS PRESCOT LIMITED Director 2016-12-13 CURRENT 2016-12-13 Active
JOHN HOWARD WHITELEY ONE ELMFIELD PARK LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active
JOHN HOWARD WHITELEY CASSINI PASCAL LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active
JOHN HOWARD WHITELEY VAUXHALL SQUARE (STUDENT) LIMITED Director 2015-11-20 CURRENT 2015-11-20 Active
JOHN HOWARD WHITELEY CLS CHANCERY HOUSE LIMITED Director 2015-08-17 CURRENT 2015-08-17 Active
JOHN HOWARD WHITELEY REFLEX BRACKNELL LIMITED Director 2015-04-07 CURRENT 2015-04-07 Active
JOHN HOWARD WHITELEY FETTER LANE APARTMENTS LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active
JOHN HOWARD WHITELEY SPRING MEWS (BLOCK D) LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active
JOHN HOWARD WHITELEY CLS SPRING GARDENS LIMITED Director 2014-12-04 CURRENT 2014-12-04 Active
JOHN HOWARD WHITELEY CLS CRAWLEY LIMITED Director 2014-10-21 CURRENT 2014-10-21 Active
JOHN HOWARD WHITELEY ORBIG LIMITED Director 2014-06-25 CURRENT 2014-06-25 Active - Proposal to Strike off
JOHN HOWARD WHITELEY CLS LONDON PROPERTIES LIMITED Director 2013-12-03 CURRENT 2013-12-03 Active
JOHN HOWARD WHITELEY CLS HARROW LIMITED Director 2013-08-29 CURRENT 2013-08-29 Active
JOHN HOWARD WHITELEY CLS NORTHERN PROPERTIES LIMITED Director 2013-08-28 CURRENT 2013-08-28 Active - Proposal to Strike off
JOHN HOWARD WHITELEY ELMFIELD ROAD LIMITED Director 2013-08-28 CURRENT 2013-08-28 Active
JOHN HOWARD WHITELEY SIDLAW HOUSE LIMITED Director 2013-08-28 CURRENT 2013-08-28 Active - Proposal to Strike off
JOHN HOWARD WHITELEY CLS SCOTLAND LIMITED Director 2013-08-28 CURRENT 2013-08-28 Active - Proposal to Strike off
JOHN HOWARD WHITELEY CENTENARY COURT LIMITED Director 2013-08-28 CURRENT 2013-08-28 Active
JOHN HOWARD WHITELEY CLS KINGS COURT LIMITED Director 2013-08-28 CURRENT 2013-08-28 Active
JOHN HOWARD WHITELEY CLS ABERDEEN LIMITED Director 2013-08-28 CURRENT 2013-08-28 Active
JOHN HOWARD WHITELEY LADYWELL HOUSE LIMITED Director 2013-08-28 CURRENT 2013-08-28 Active - Proposal to Strike off
JOHN HOWARD WHITELEY CLS LONDON LIMITED Director 2013-08-28 CURRENT 2013-08-28 Active
JOHN HOWARD WHITELEY CLS ENGLAND AND WALES LIMITED Director 2013-08-28 CURRENT 2013-08-28 Active - Proposal to Strike off
JOHN HOWARD WHITELEY SPRING MEWS (HOTEL) LIMITED Director 2013-08-28 CURRENT 2013-08-28 Active
JOHN HOWARD WHITELEY CLS LLOYDS AVENUE LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
JOHN HOWARD WHITELEY CLS CLOCKWORK LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
JOHN HOWARD WHITELEY SPRING MEWS (STUDENT) LIMITED Director 2013-04-11 CURRENT 2013-04-11 Active
JOHN HOWARD WHITELEY KENNINGTON ROAD LIMITED Director 2013-03-28 CURRENT 2013-03-28 Active
JOHN HOWARD WHITELEY CLS GRESHAM LIMITED Director 2013-03-22 CURRENT 2013-03-22 Active
JOHN HOWARD WHITELEY VAUXHALL SQUARE ONE LIMITED Director 2012-12-10 CURRENT 2012-12-10 Active
JOHN HOWARD WHITELEY SENTINEL HOUSE LIMITED Director 2012-11-22 CURRENT 2012-11-22 Active
JOHN HOWARD WHITELEY CLS SOUTH LONDON LIMITED Director 2012-11-07 CURRENT 2012-11-07 Active
JOHN HOWARD WHITELEY CLS UK PROPERTIES PLC Director 2012-06-29 CURRENT 2012-06-29 Active
JOHN HOWARD WHITELEY BRIDEGLEN IMPEX LIMITED Director 2010-01-22 CURRENT 1990-01-26 Dissolved 2016-08-30
JOHN HOWARD WHITELEY NEW MALDEN HOUSE LIMITED Director 2010-01-22 CURRENT 1990-05-24 Dissolved 2016-08-30
JOHN HOWARD WHITELEY SPRING MEWS (DEVELOPMENT MANAGEMENT) LIMITED Director 2010-01-22 CURRENT 1988-04-06 Dissolved 2016-08-30
JOHN HOWARD WHITELEY SPRING GARDENS II LIMITED Director 2010-01-22 CURRENT 1989-11-27 Active - Proposal to Strike off
JOHN HOWARD WHITELEY BASE OFFICES LIMITED Director 2010-01-22 CURRENT 1988-01-28 Active
JOHN HOWARD WHITELEY APEX TOWER LIMITED Director 2010-01-22 CURRENT 1995-07-03 Active
JOHN HOWARD WHITELEY ONE LEICESTER SQUARE LIMITED Director 2010-01-22 CURRENT 1988-11-28 Dissolved 2018-06-05
JOHN HOWARD WHITELEY DUKES ROAD LIMITED Director 2010-01-22 CURRENT 1995-11-03 Active
JOHN HOWARD WHITELEY FETTER LANE LEASEHOLD LIMITED Director 2010-01-22 CURRENT 2003-12-02 Active
JOHN HOWARD WHITELEY NEW PRINTING HOUSE SQUARE LIMITED Director 2010-01-22 CURRENT 1992-06-04 Active
JOHN HOWARD WHITELEY VAUXHALL SQUARE LIMITED Director 2010-01-22 CURRENT 1993-04-14 Active
JOHN HOWARD WHITELEY WANDSWORTH ROAD LIMITED Director 2010-01-22 CURRENT 1994-01-28 Active
JOHN HOWARD WHITELEY TWEEDWIND (THREE) LIMITED Director 2010-01-22 CURRENT 1999-05-21 Active - Proposal to Strike off
JOHN HOWARD WHITELEY CENTRAL LONDON SECURITIES LIMITED Director 2010-01-22 CURRENT 1988-03-28 Active
JOHN HOWARD WHITELEY CLS GATEWAY HOUSE LIMITED Director 2010-01-22 CURRENT 1990-07-13 Active
JOHN HOWARD WHITELEY BUSPACE STUDIOS LIMITED Director 2010-01-22 CURRENT 1985-11-25 Active - Proposal to Strike off
JOHN HOWARD WHITELEY CLS CLIFFORDS INN LIMITED Director 2010-01-22 CURRENT 1987-03-19 Active
JOHN HOWARD WHITELEY COVENTRY HOUSE LIMITED Director 2010-01-22 CURRENT 1988-01-11 Active
JOHN HOWARD WHITELEY BRENT HOUSE LIMITED Director 2010-01-22 CURRENT 1988-02-08 Active
JOHN HOWARD WHITELEY CI TOWER INVESTMENTS LIMITED Director 2010-01-22 CURRENT 1990-02-16 Active
JOHN HOWARD WHITELEY NYK INVESTMENTS LIMITED Director 2010-01-22 CURRENT 1992-11-25 Active
JOHN HOWARD WHITELEY CLSH MANAGEMENT LIMITED Director 2010-01-22 CURRENT 1993-12-10 Active
JOHN HOWARD WHITELEY CHANCEL HOUSE LIMITED Director 2010-01-22 CURRENT 1994-03-11 Active - Proposal to Strike off
JOHN HOWARD WHITELEY MIRENWEST LIMITED Director 2010-01-22 CURRENT 1994-11-16 Active
JOHN HOWARD WHITELEY QUAYSIDE LODGE LIMITED Director 2010-01-22 CURRENT 1996-05-30 Active - Proposal to Strike off
JOHN HOWARD WHITELEY CITADEL HOLDINGS PLC Director 2010-01-22 CURRENT 1997-04-22 Active
JOHN HOWARD WHITELEY CITADEL FINANCE LIMITED Director 2010-01-22 CURRENT 1997-05-29 Active
JOHN HOWARD WHITELEY CLS HOLDINGS UK LIMITED Director 2010-01-22 CURRENT 2000-02-22 Active
JOHN HOWARD WHITELEY SOUTHERN HOUSE LIMITED Director 2010-01-22 CURRENT 1992-02-20 Active
JOHN HOWARD WHITELEY REX HOUSE LIMITED Director 2010-01-22 CURRENT 1985-11-27 Active - Proposal to Strike off
JOHN HOWARD WHITELEY LARKHALL LANE LIMITED Director 2010-01-22 CURRENT 1986-11-13 Active
JOHN HOWARD WHITELEY THREE ALBERT EMBANKMENT LIMITED Director 2010-01-22 CURRENT 1987-03-24 Active
JOHN HOWARD WHITELEY SPRING GARDENS III LIMITED Director 2010-01-22 CURRENT 1987-04-02 Active
JOHN HOWARD WHITELEY INSTANT OFFICE LIMITED Director 2010-01-22 CURRENT 1987-04-14 Active
JOHN HOWARD WHITELEY RAYMAN FINANCE LIMITED Director 2010-01-22 CURRENT 1987-05-12 Active
JOHN HOWARD WHITELEY INGROVE LIMITED Director 2010-01-22 CURRENT 1987-05-13 Active
JOHN HOWARD WHITELEY FALCON QUEST LIMITED Director 2010-01-22 CURRENT 1987-05-12 Active - Proposal to Strike off
JOHN HOWARD WHITELEY SPRING MEWS LIMITED Director 2010-01-22 CURRENT 1988-02-10 Active
JOHN HOWARD WHITELEY SHARD OF GLASS LIMITED Director 2010-01-22 CURRENT 1988-03-15 Active - Proposal to Strike off
JOHN HOWARD WHITELEY HYGEIA HARROW LIMITED Director 2010-01-22 CURRENT 1988-12-20 Active
JOHN HOWARD WHITELEY CLS RESIDENTIAL INVESTMENTS LIMITED Director 2010-01-22 CURRENT 1982-04-05 Active
JOHN HOWARD WHITELEY CLS ONE LIMITED Director 2010-01-22 CURRENT 1998-10-28 Active
JOHN HOWARD WHITELEY CLS GERMANY LIMITED Director 2010-01-22 CURRENT 2003-04-10 Active
JOHN HOWARD WHITELEY CLS CAPITAL PARTNERS LIMITED Director 2010-01-22 CURRENT 2004-10-06 Active
JOHN HOWARD WHITELEY CLS HOLDINGS PLC Director 2009-11-24 CURRENT 1992-05-14 Active
FREDRIK JONAS WIDLUND 401 KING STREET LIMITED Director 2018-02-19 CURRENT 2018-02-19 Active
FREDRIK JONAS WIDLUND HARMAN HOUSE LIMITED Director 2018-01-29 CURRENT 2018-01-29 Active
FREDRIK JONAS WIDLUND COLUMBIA BRACKNELL LIMITED Director 2017-10-16 CURRENT 2017-10-16 Active
FREDRIK JONAS WIDLUND VAUXHALL SQUARE (NOMINEE 3) LIMITED Director 2017-03-10 CURRENT 2017-03-10 Active - Proposal to Strike off
FREDRIK JONAS WIDLUND VAUXHALL SQUARE (NOMINEE 2) LIMITED Director 2017-02-08 CURRENT 2017-02-08 Active - Proposal to Strike off
FREDRIK JONAS WIDLUND VAUXHALL SQUARE (WANDSWORTH ROAD) LIMITED Director 2017-02-08 CURRENT 2017-02-08 Active - Proposal to Strike off
FREDRIK JONAS WIDLUND CLS LONDON PROPERTIES LIMITED Director 2016-12-14 CURRENT 2013-12-03 Active
FREDRIK JONAS WIDLUND MAIDENHEAD CLOUD GATE LIMITED Director 2016-12-13 CURRENT 2016-12-13 Active
FREDRIK JONAS WIDLUND CLS PRESCOT LIMITED Director 2016-12-13 CURRENT 2016-12-13 Active
FREDRIK JONAS WIDLUND ONE ELMFIELD PARK LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active
FREDRIK JONAS WIDLUND CASSINI PASCAL LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active
FREDRIK JONAS WIDLUND VAUXHALL SQUARE (STUDENT) LIMITED Director 2015-11-20 CURRENT 2015-11-20 Active
FREDRIK JONAS WIDLUND CLS CHANCERY HOUSE LIMITED Director 2015-08-17 CURRENT 2015-08-17 Active
FREDRIK JONAS WIDLUND REFLEX BRACKNELL LIMITED Director 2015-04-07 CURRENT 2015-04-07 Active
FREDRIK JONAS WIDLUND FETTER LANE APARTMENTS LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active
FREDRIK JONAS WIDLUND SPRING MEWS (BLOCK D) LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active
FREDRIK JONAS WIDLUND CLS SPRING GARDENS LIMITED Director 2014-12-04 CURRENT 2014-12-04 Active
FREDRIK JONAS WIDLUND BRIDEGLEN IMPEX LIMITED Director 2014-11-06 CURRENT 1990-01-26 Dissolved 2016-08-30
FREDRIK JONAS WIDLUND NEW MALDEN HOUSE LIMITED Director 2014-11-06 CURRENT 1990-05-24 Dissolved 2016-08-30
FREDRIK JONAS WIDLUND SPRING MEWS (DEVELOPMENT MANAGEMENT) LIMITED Director 2014-11-06 CURRENT 1988-04-06 Dissolved 2016-08-30
FREDRIK JONAS WIDLUND SPRING GARDENS II LIMITED Director 2014-11-06 CURRENT 1989-11-27 Active - Proposal to Strike off
FREDRIK JONAS WIDLUND APEX TOWER LIMITED Director 2014-11-06 CURRENT 1995-07-03 Active
FREDRIK JONAS WIDLUND ONE LEICESTER SQUARE LIMITED Director 2014-11-06 CURRENT 1988-11-28 Dissolved 2018-06-05
FREDRIK JONAS WIDLUND DUKES ROAD LIMITED Director 2014-11-06 CURRENT 1995-11-03 Active
FREDRIK JONAS WIDLUND FETTER LANE LEASEHOLD LIMITED Director 2014-11-06 CURRENT 2003-12-02 Active
FREDRIK JONAS WIDLUND CLS SOUTH LONDON LIMITED Director 2014-11-06 CURRENT 2012-11-07 Active
FREDRIK JONAS WIDLUND CLS NORTHERN PROPERTIES LIMITED Director 2014-11-06 CURRENT 2013-08-28 Active - Proposal to Strike off
FREDRIK JONAS WIDLUND ELMFIELD ROAD LIMITED Director 2014-11-06 CURRENT 2013-08-28 Active
FREDRIK JONAS WIDLUND CLS HARROW LIMITED Director 2014-11-06 CURRENT 2013-08-29 Active
FREDRIK JONAS WIDLUND NEW PRINTING HOUSE SQUARE LIMITED Director 2014-11-06 CURRENT 1992-06-04 Active
FREDRIK JONAS WIDLUND VAUXHALL SQUARE LIMITED Director 2014-11-06 CURRENT 1993-04-14 Active
FREDRIK JONAS WIDLUND WANDSWORTH ROAD LIMITED Director 2014-11-06 CURRENT 1994-01-28 Active
FREDRIK JONAS WIDLUND TWEEDWIND (THREE) LIMITED Director 2014-11-06 CURRENT 1999-05-21 Active - Proposal to Strike off
FREDRIK JONAS WIDLUND SENTINEL HOUSE LIMITED Director 2014-11-06 CURRENT 2012-11-22 Active
FREDRIK JONAS WIDLUND VAUXHALL SQUARE ONE LIMITED Director 2014-11-06 CURRENT 2012-12-10 Active
FREDRIK JONAS WIDLUND SIDLAW HOUSE LIMITED Director 2014-11-06 CURRENT 2013-08-28 Active - Proposal to Strike off
FREDRIK JONAS WIDLUND CLS SCOTLAND LIMITED Director 2014-11-06 CURRENT 2013-08-28 Active - Proposal to Strike off
FREDRIK JONAS WIDLUND CENTRAL LONDON SECURITIES LIMITED Director 2014-11-06 CURRENT 1988-03-28 Active
FREDRIK JONAS WIDLUND CLS GATEWAY HOUSE LIMITED Director 2014-11-06 CURRENT 1990-07-13 Active
FREDRIK JONAS WIDLUND BUSPACE STUDIOS LIMITED Director 2014-11-06 CURRENT 1985-11-25 Active - Proposal to Strike off
FREDRIK JONAS WIDLUND CLS CLIFFORDS INN LIMITED Director 2014-11-06 CURRENT 1987-03-19 Active
FREDRIK JONAS WIDLUND COVENTRY HOUSE LIMITED Director 2014-11-06 CURRENT 1988-01-11 Active
FREDRIK JONAS WIDLUND BRENT HOUSE LIMITED Director 2014-11-06 CURRENT 1988-02-08 Active
FREDRIK JONAS WIDLUND CI TOWER INVESTMENTS LIMITED Director 2014-11-06 CURRENT 1990-02-16 Active
FREDRIK JONAS WIDLUND NYK INVESTMENTS LIMITED Director 2014-11-06 CURRENT 1992-11-25 Active
FREDRIK JONAS WIDLUND CLSH MANAGEMENT LIMITED Director 2014-11-06 CURRENT 1993-12-10 Active
FREDRIK JONAS WIDLUND CHANCEL HOUSE LIMITED Director 2014-11-06 CURRENT 1994-03-11 Active - Proposal to Strike off
FREDRIK JONAS WIDLUND MIRENWEST LIMITED Director 2014-11-06 CURRENT 1994-11-16 Active
FREDRIK JONAS WIDLUND QUAYSIDE LODGE LIMITED Director 2014-11-06 CURRENT 1996-05-30 Active - Proposal to Strike off
FREDRIK JONAS WIDLUND CITADEL HOLDINGS PLC Director 2014-11-06 CURRENT 1997-04-22 Active
FREDRIK JONAS WIDLUND CITADEL FINANCE LIMITED Director 2014-11-06 CURRENT 1997-05-29 Active
FREDRIK JONAS WIDLUND CLS HOLDINGS UK LIMITED Director 2014-11-06 CURRENT 2000-02-22 Active
FREDRIK JONAS WIDLUND KENNINGTON ROAD LIMITED Director 2014-11-06 CURRENT 2013-03-28 Active
FREDRIK JONAS WIDLUND CENTENARY COURT LIMITED Director 2014-11-06 CURRENT 2013-08-28 Active
FREDRIK JONAS WIDLUND CLS KINGS COURT LIMITED Director 2014-11-06 CURRENT 2013-08-28 Active
FREDRIK JONAS WIDLUND CLS ABERDEEN LIMITED Director 2014-11-06 CURRENT 2013-08-28 Active
FREDRIK JONAS WIDLUND LADYWELL HOUSE LIMITED Director 2014-11-06 CURRENT 2013-08-28 Active - Proposal to Strike off
FREDRIK JONAS WIDLUND SOUTHERN HOUSE LIMITED Director 2014-11-06 CURRENT 1992-02-20 Active
FREDRIK JONAS WIDLUND REX HOUSE LIMITED Director 2014-11-06 CURRENT 1985-11-27 Active - Proposal to Strike off
FREDRIK JONAS WIDLUND LARKHALL LANE LIMITED Director 2014-11-06 CURRENT 1986-11-13 Active
FREDRIK JONAS WIDLUND THREE ALBERT EMBANKMENT LIMITED Director 2014-11-06 CURRENT 1987-03-24 Active
FREDRIK JONAS WIDLUND SPRING GARDENS III LIMITED Director 2014-11-06 CURRENT 1987-04-02 Active
FREDRIK JONAS WIDLUND INSTANT OFFICE LIMITED Director 2014-11-06 CURRENT 1987-04-14 Active
FREDRIK JONAS WIDLUND RAYMAN FINANCE LIMITED Director 2014-11-06 CURRENT 1987-05-12 Active
FREDRIK JONAS WIDLUND INGROVE LIMITED Director 2014-11-06 CURRENT 1987-05-13 Active
FREDRIK JONAS WIDLUND SPRING MEWS LIMITED Director 2014-11-06 CURRENT 1988-02-10 Active
FREDRIK JONAS WIDLUND SHARD OF GLASS LIMITED Director 2014-11-06 CURRENT 1988-03-15 Active - Proposal to Strike off
FREDRIK JONAS WIDLUND HYGEIA HARROW LIMITED Director 2014-11-06 CURRENT 1988-12-20 Active
FREDRIK JONAS WIDLUND CLS RESIDENTIAL INVESTMENTS LIMITED Director 2014-11-06 CURRENT 1982-04-05 Active
FREDRIK JONAS WIDLUND CLS ONE LIMITED Director 2014-11-06 CURRENT 1998-10-28 Active
FREDRIK JONAS WIDLUND CLS GERMANY LIMITED Director 2014-11-06 CURRENT 2003-04-10 Active
FREDRIK JONAS WIDLUND CLS CAPITAL PARTNERS LIMITED Director 2014-11-06 CURRENT 2004-10-06 Active
FREDRIK JONAS WIDLUND CLS UK PROPERTIES PLC Director 2014-11-06 CURRENT 2012-06-29 Active
FREDRIK JONAS WIDLUND SPRING MEWS (STUDENT) LIMITED Director 2014-11-06 CURRENT 2013-04-11 Active
FREDRIK JONAS WIDLUND CLS LONDON LIMITED Director 2014-11-06 CURRENT 2013-08-28 Active
FREDRIK JONAS WIDLUND CLS ENGLAND AND WALES LIMITED Director 2014-11-06 CURRENT 2013-08-28 Active - Proposal to Strike off
FREDRIK JONAS WIDLUND SPRING MEWS (HOTEL) LIMITED Director 2014-11-06 CURRENT 2013-08-28 Active
FREDRIK JONAS WIDLUND CLS HOLDINGS PLC Director 2014-11-03 CURRENT 1992-05-14 Active
FREDRIK JONAS WIDLUND COASTLAND VENTURES LIMITED Director 2013-03-04 CURRENT 2013-03-04 Active - Proposal to Strike off
FREDRIK JONAS WIDLUND ARTERBERRY MEWS (WIMBLEDON) MANAGEMENT COMPANY LIMITED Director 2012-02-14 CURRENT 2010-12-09 Active
SIMON LABORDA WIGZELL ONE ELMFIELD PARK LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active
SIMON LABORDA WIGZELL CASSINI PASCAL LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active
SIMON LABORDA WIGZELL VAUXHALL SQUARE (STUDENT) LIMITED Director 2015-11-20 CURRENT 2015-11-20 Active
SIMON LABORDA WIGZELL CLS CHANCERY HOUSE LIMITED Director 2015-08-17 CURRENT 2015-08-17 Active
SIMON LABORDA WIGZELL REFLEX BRACKNELL LIMITED Director 2015-04-07 CURRENT 2015-04-07 Active
SIMON LABORDA WIGZELL FETTER LANE APARTMENTS LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active
SIMON LABORDA WIGZELL SPRING MEWS (BLOCK D) LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active
SIMON LABORDA WIGZELL CLS SPRING GARDENS LIMITED Director 2014-12-04 CURRENT 2014-12-04 Active
SIMON LABORDA WIGZELL BRIDEGLEN IMPEX LIMITED Director 2014-02-14 CURRENT 1990-01-26 Dissolved 2016-08-30
SIMON LABORDA WIGZELL NEW MALDEN HOUSE LIMITED Director 2014-02-14 CURRENT 1990-05-24 Dissolved 2016-08-30
SIMON LABORDA WIGZELL SPRING MEWS (DEVELOPMENT MANAGEMENT) LIMITED Director 2014-02-14 CURRENT 1988-04-06 Dissolved 2016-08-30
SIMON LABORDA WIGZELL SPRING GARDENS II LIMITED Director 2014-02-14 CURRENT 1989-11-27 Active - Proposal to Strike off
SIMON LABORDA WIGZELL PANTHEON SECURITIES LIMITED Director 2014-02-14 CURRENT 1991-06-01 Converted / Closed
SIMON LABORDA WIGZELL MISOTIS INVESTMENTS INTERNATIONAL S.A. Director 2014-02-14 CURRENT 1991-04-03 Converted / Closed
SIMON LABORDA WIGZELL APEX TOWER LIMITED Director 2014-02-14 CURRENT 1995-07-03 Active
SIMON LABORDA WIGZELL ONE LEICESTER SQUARE LIMITED Director 2014-02-14 CURRENT 1988-11-28 Dissolved 2018-06-05
SIMON LABORDA WIGZELL DUKES ROAD LIMITED Director 2014-02-14 CURRENT 1995-11-03 Active
SIMON LABORDA WIGZELL FETTER LANE LEASEHOLD LIMITED Director 2014-02-14 CURRENT 2003-12-02 Active
SIMON LABORDA WIGZELL CLS SOUTH LONDON LIMITED Director 2014-02-14 CURRENT 2012-11-07 Active
SIMON LABORDA WIGZELL CLS NORTHERN PROPERTIES LIMITED Director 2014-02-14 CURRENT 2013-08-28 Active - Proposal to Strike off
SIMON LABORDA WIGZELL ELMFIELD ROAD LIMITED Director 2014-02-14 CURRENT 2013-08-28 Active
SIMON LABORDA WIGZELL CLS HARROW LIMITED Director 2014-02-14 CURRENT 2013-08-29 Active
SIMON LABORDA WIGZELL NEW PRINTING HOUSE SQUARE LIMITED Director 2014-02-14 CURRENT 1992-06-04 Active
SIMON LABORDA WIGZELL VAUXHALL SQUARE LIMITED Director 2014-02-14 CURRENT 1993-04-14 Active
SIMON LABORDA WIGZELL WANDSWORTH ROAD LIMITED Director 2014-02-14 CURRENT 1994-01-28 Active
SIMON LABORDA WIGZELL TWEEDWIND (THREE) LIMITED Director 2014-02-14 CURRENT 1999-05-21 Active - Proposal to Strike off
SIMON LABORDA WIGZELL SENTINEL HOUSE LIMITED Director 2014-02-14 CURRENT 2012-11-22 Active
SIMON LABORDA WIGZELL VAUXHALL SQUARE ONE LIMITED Director 2014-02-14 CURRENT 2012-12-10 Active
SIMON LABORDA WIGZELL SIDLAW HOUSE LIMITED Director 2014-02-14 CURRENT 2013-08-28 Active - Proposal to Strike off
SIMON LABORDA WIGZELL CLS SCOTLAND LIMITED Director 2014-02-14 CURRENT 2013-08-28 Active - Proposal to Strike off
SIMON LABORDA WIGZELL CENTRAL LONDON SECURITIES LIMITED Director 2014-02-14 CURRENT 1988-03-28 Active
SIMON LABORDA WIGZELL CLS GATEWAY HOUSE LIMITED Director 2014-02-14 CURRENT 1990-07-13 Active
SIMON LABORDA WIGZELL BUSPACE STUDIOS LIMITED Director 2014-02-14 CURRENT 1985-11-25 Active - Proposal to Strike off
SIMON LABORDA WIGZELL CLS CLIFFORDS INN LIMITED Director 2014-02-14 CURRENT 1987-03-19 Active
SIMON LABORDA WIGZELL COVENTRY HOUSE LIMITED Director 2014-02-14 CURRENT 1988-01-11 Active
SIMON LABORDA WIGZELL BRENT HOUSE LIMITED Director 2014-02-14 CURRENT 1988-02-08 Active
SIMON LABORDA WIGZELL CI TOWER INVESTMENTS LIMITED Director 2014-02-14 CURRENT 1990-02-16 Active
SIMON LABORDA WIGZELL NYK INVESTMENTS LIMITED Director 2014-02-14 CURRENT 1992-11-25 Active
SIMON LABORDA WIGZELL CLSH MANAGEMENT LIMITED Director 2014-02-14 CURRENT 1993-12-10 Active
SIMON LABORDA WIGZELL CHANCEL HOUSE LIMITED Director 2014-02-14 CURRENT 1994-03-11 Active - Proposal to Strike off
SIMON LABORDA WIGZELL QUAYSIDE LODGE LIMITED Director 2014-02-14 CURRENT 1996-05-30 Active - Proposal to Strike off
SIMON LABORDA WIGZELL CITADEL HOLDINGS PLC Director 2014-02-14 CURRENT 1997-04-22 Active
SIMON LABORDA WIGZELL CITADEL FINANCE LIMITED Director 2014-02-14 CURRENT 1997-05-29 Active
SIMON LABORDA WIGZELL CLS HOLDINGS UK LIMITED Director 2014-02-14 CURRENT 2000-02-22 Active
SIMON LABORDA WIGZELL KENNINGTON ROAD LIMITED Director 2014-02-14 CURRENT 2013-03-28 Active
SIMON LABORDA WIGZELL CENTENARY COURT LIMITED Director 2014-02-14 CURRENT 2013-08-28 Active
SIMON LABORDA WIGZELL CLS KINGS COURT LIMITED Director 2014-02-14 CURRENT 2013-08-28 Active
SIMON LABORDA WIGZELL CLS ABERDEEN LIMITED Director 2014-02-14 CURRENT 2013-08-28 Active
SIMON LABORDA WIGZELL LADYWELL HOUSE LIMITED Director 2014-02-14 CURRENT 2013-08-28 Active - Proposal to Strike off
SIMON LABORDA WIGZELL SOUTHERN HOUSE LIMITED Director 2014-02-14 CURRENT 1992-02-20 Active
SIMON LABORDA WIGZELL REX HOUSE LIMITED Director 2014-02-14 CURRENT 1985-11-27 Active - Proposal to Strike off
SIMON LABORDA WIGZELL LARKHALL LANE LIMITED Director 2014-02-14 CURRENT 1986-11-13 Active
SIMON LABORDA WIGZELL THREE ALBERT EMBANKMENT LIMITED Director 2014-02-14 CURRENT 1987-03-24 Active
SIMON LABORDA WIGZELL SPRING GARDENS III LIMITED Director 2014-02-14 CURRENT 1987-04-02 Active
SIMON LABORDA WIGZELL INSTANT OFFICE LIMITED Director 2014-02-14 CURRENT 1987-04-14 Active
SIMON LABORDA WIGZELL RAYMAN FINANCE LIMITED Director 2014-02-14 CURRENT 1987-05-12 Active
SIMON LABORDA WIGZELL INGROVE LIMITED Director 2014-02-14 CURRENT 1987-05-13 Active
SIMON LABORDA WIGZELL SPRING MEWS LIMITED Director 2014-02-14 CURRENT 1988-02-10 Active
SIMON LABORDA WIGZELL SHARD OF GLASS LIMITED Director 2014-02-14 CURRENT 1988-03-15 Active - Proposal to Strike off
SIMON LABORDA WIGZELL HYGEIA HARROW LIMITED Director 2014-02-14 CURRENT 1988-12-20 Active
SIMON LABORDA WIGZELL CLS ONE LIMITED Director 2014-02-14 CURRENT 1998-10-28 Active
SIMON LABORDA WIGZELL CLS GERMANY LIMITED Director 2014-02-14 CURRENT 2003-04-10 Active
SIMON LABORDA WIGZELL CLS CAPITAL PARTNERS LIMITED Director 2014-02-14 CURRENT 2004-10-06 Active
SIMON LABORDA WIGZELL CLS UK PROPERTIES PLC Director 2014-02-14 CURRENT 2012-06-29 Active
SIMON LABORDA WIGZELL SPRING MEWS (STUDENT) LIMITED Director 2014-02-14 CURRENT 2013-04-11 Active
SIMON LABORDA WIGZELL CLS LONDON LIMITED Director 2014-02-14 CURRENT 2013-08-28 Active
SIMON LABORDA WIGZELL CLS ENGLAND AND WALES LIMITED Director 2014-02-14 CURRENT 2013-08-28 Active - Proposal to Strike off
SIMON LABORDA WIGZELL SPRING MEWS (HOTEL) LIMITED Director 2014-02-14 CURRENT 2013-08-28 Active
SIMON LABORDA WIGZELL LABORDA ESTATES LIMITED Director 2006-12-11 CURRENT 2006-12-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-30REGISTERED OFFICE CHANGED ON 30/12/24 FROM Great West House Great West Road Brentford TW8 9DF England
2024-12-21Compulsory strike-off action has been discontinued
2024-12-17FIRST GAZETTE notice for compulsory strike-off
2024-07-26CONFIRMATION STATEMENT MADE ON 01/06/24, WITH NO UPDATES
2024-03-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-04REGISTRATION OF A CHARGE / CHARGE CODE 032068010008
2023-10-20APPOINTMENT TERMINATED, DIRECTOR RANJIT KAUR TARKAN
2023-06-13CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES
2022-10-28AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-18AP01DIRECTOR APPOINTED MR AMARPREET SINGH RANDHAWA
2022-08-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FRANCIS FULLER
2022-08-18PSC02Notification of Dna (Brentford) Limited as a person with significant control on 2022-08-02
2022-08-18TM02Termination of appointment of David Francis Fuller on 2022-08-02
2022-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/22 FROM 16 Tinworth Street London SE11 5AL England
2022-08-18PSC07CESSATION OF CLS HOLDINGS PLC AS A PERSON OF SIGNIFICANT CONTROL
2022-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 032068010007
2022-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 032068010006
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES
2021-10-25PSC02Notification of Cls Holdings Plc as a person with significant control on 2021-09-03
2021-10-25PSC07CESSATION OF CLS UK PROPERTIES PLC AS A PERSON OF SIGNIFICANT CONTROL
2021-09-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032068010005
2021-09-11AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-20AP01DIRECTOR APPOINTED MR DAVID FRANCIS FULLER
2021-07-20TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LABORDA WIGZELL
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-01-25CH01Director's details changed for Mr Andrew Michael David Kirkman on 2020-12-22
2020-07-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES
2019-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 032068010005
2019-10-22PSC02Notification of Cls Uk Properties Plc as a person with significant control on 2019-10-01
2019-10-22PSC07CESSATION OF CLS HOLDINGS PLC AS A PERSON OF SIGNIFICANT CONTROL
2019-10-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032068010004
2019-08-22TM01APPOINTMENT TERMINATED, DIRECTOR ERIK HENRY KLOTZ
2019-08-09CH01Director's details changed for Mr Andrew Michael David Kirkman on 2019-08-01
2019-07-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-15AP01DIRECTOR APPOINTED MR ANDREW MICHAEL DAVID KIRKMAN
2019-07-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HOWARD WHITELEY
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2018-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/18 FROM 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP England
2018-07-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/18 FROM 86 Bondway London SW8 1SF
2018-01-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-01-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-01-26MR05All of the property or undertaking has been released from charge for charge number 2
2017-06-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 15000
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-10-12CH01Director's details changed for Mr Alain Gustave Paul Millet on 2016-07-26
2016-06-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 15000
2016-06-02AR0101/06/16 ANNUAL RETURN FULL LIST
2016-02-05MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
2016-02-05MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2016-01-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 032068010004
2015-12-06CH01Director's details changed for Mr Erik Henry Klotz on 2015-10-01
2015-06-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 15000
2015-06-02AR0101/06/15 ANNUAL RETURN FULL LIST
2014-11-06AP01DIRECTOR APPOINTED MR FREDRIK JONAS WIDLUND
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 15000
2014-06-02AR0101/06/14 FULL LIST
2014-05-27AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-27AP01DIRECTOR APPOINTED SIMON LABORDA WIGZELL
2014-02-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD TICE
2013-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SUNLEY TICE / 14/10/2013
2013-06-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-05AR0101/06/13 FULL LIST
2013-01-17AR0120/12/12 FULL LIST
2012-06-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-05-14RES13INCREASE SHARE CAPITAL 01/05/2012
2012-05-14SH0101/05/12 STATEMENT OF CAPITAL GBP 15000
2012-02-01AR0120/12/11 FULL LIST
2011-05-17AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-20AR0120/12/10 NO CHANGES
2011-01-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-12-16MEM/ARTSARTICLES OF ASSOCIATION
2010-12-16RES01ALTER ARTICLES 14/12/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK HENRY KLOTZ / 29/09/2010
2010-09-01TM01APPOINTMENT TERMINATED, DIRECTOR TOM WILLS
2010-09-01AP01DIRECTOR APPOINTED MR RICHARD JAMES SUNLEY TICE
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD WHITELEY / 21/07/2010
2010-05-18AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK HENRY KLOTZ / 08/02/2010
2010-01-26AP01DIRECTOR APPOINTED JOHN HOWARD WHITELEY
2010-01-21AR0120/12/09 NO CHANGES
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK HENRY KLOTZ / 06/11/2009
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / TOM JULIAN LYNALL WILLS / 06/11/2009
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN GUSTAVE PAUL MILLET / 06/11/2009
2009-11-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID FRANCIS FULLER / 09/11/2009
2009-10-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-10123NC INC ALREADY ADJUSTED 30/07/09
2009-08-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-08-10RES04GBP NC 2000/14500 29/07/2009
2009-08-1088(2)AD 30/07/09 GBP SI 9500@1=9500 GBP IC 2000/11500
2009-08-1088(2)AD 04/08/09 GBP SI 3000@1=3000 GBP IC 11500/14500
2009-03-12288aSECRETARY APPOINTED DAVID FRANCIS FULLER
2009-03-11288bAPPOINTMENT TERMINATED SECRETARY SARAH GHINN
2009-01-16363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-09-03288bAPPOINTMENT TERMINATED DIRECTOR KEVIN CHAPMAN
2008-09-03288aDIRECTOR APPOINTED TOM JULIAN LYNALL WILLS
2008-09-03288aDIRECTOR APPOINTED ALAIN GUSTAVE PAUL MILLET
2008-07-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-15288bAPPOINTMENT TERMINATED DIRECTOR STEVEN BOARD
2008-05-07287REGISTERED OFFICE CHANGED ON 07/05/2008 FROM 26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BG
2008-05-07288bAPPOINTMENT TERMINATED DIRECTOR PER SJOBERG
2008-05-07288aDIRECTOR APPOINTED ERIK HENRY KLOTZ
2008-01-16363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-12-06288aNEW DIRECTOR APPOINTED
2007-12-06288aNEW SECRETARY APPOINTED
2007-12-06288bDIRECTOR RESIGNED
2007-12-06288bSECRETARY RESIGNED
2007-10-19AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-23288cDIRECTOR'S PARTICULARS CHANGED
2007-01-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-23363aRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-07-20AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-24288aNEW DIRECTOR APPOINTED
2006-01-23288bDIRECTOR RESIGNED
2006-01-23288aNEW DIRECTOR APPOINTED
2006-01-12363sRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2006-01-04287REGISTERED OFFICE CHANGED ON 04/01/06 FROM: ONE CITADEL PLACE TINWORTH STREET LONDON SE11 5EF
2005-09-07288cDIRECTOR'S PARTICULARS CHANGED
2005-04-28AAFULL ACCOUNTS MADE UP TO 31/12/04
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GREAT WEST HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GREAT WEST HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-01-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2011-01-05 ALL of the property or undertaking has been released from charge THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2001-04-26 ALL of the property or undertaking has been released from charge THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1996-06-25 Satisfied BANQUE INTERNATIONALE A LUXEMBOURG S.A.
Intangible Assets
Patents
We have not found any records of GREAT WEST HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREAT WEST HOUSE LIMITED
Trademarks
We have not found any records of GREAT WEST HOUSE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
RENT DEPOSIT DEED 6

We have found 6 mortgage charges which are owed to GREAT WEST HOUSE LIMITED

Income
Government Income
We have not found government income sources for GREAT WEST HOUSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GREAT WEST HOUSE LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where GREAT WEST HOUSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREAT WEST HOUSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREAT WEST HOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HP10 0PE