Active
Company Information for CLS LLOYDS AVENUE LIMITED
16 TINWORTH STREET, LONDON, SE11 5AL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
CLS LLOYDS AVENUE LIMITED | ||
Legal Registered Office | ||
16 TINWORTH STREET LONDON SE11 5AL Other companies in SW8 | ||
Previous Names | ||
|
Company Number | 08584291 | |
---|---|---|
Company ID Number | 08584291 | |
Date formed | 2013-06-25 | |
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 | 25/06/2016 | |
Return next due | 23/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB165516306 |
Last Datalog update: | 2024-10-05 16:18:01 |
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 | ||
ERIK HENRY KLOTZ |
Director | ||
ALAIN GUSTAVE PAUL MILLET |
Director | ||
FREDRIK JONAS WIDLUND |
Director | ||
FREDRIK JONAS WIDLUND |
Director | ||
SIMON LABORDA WIGZELL |
Director | ||
SIMON LABORDA WIGZELL |
Director | ||
RICHARD JAMES SUNLEY TICE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
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 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 | |
BASE OFFICES LIMITED | Director | 2010-01-22 | CURRENT | 1988-01-28 | Active | |
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 | ||
CONFIRMATION STATEMENT MADE ON 25/06/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 25/06/23, 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 25/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LABORDA WIGZELL | |
AP01 | DIRECTOR APPOINTED MR DAVID FRANCIS FULLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Andrew Michael David Kirkman on 2020-12-22 | |
PSC02 | Notification of Cls Uk Property Finance Limited as a person with significant control on 2020-09-23 | |
PSC07 | CESSATION OF CLS HOLDINGS PLC AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085842910003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR FREDRIK JONAS WIDLUND | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 08/10/19 | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085842910002 | |
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 25/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LABORDA WIGZELL | |
AP01 | DIRECTOR APPOINTED MR ALAIN GUSTAVE PAUL MILLET | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/18 FROM 86 Bondway London SW8 1SF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIK KLOTZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDRIK WIDLUND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAIN MILLET | |
AP01 | DIRECTOR APPOINTED MR ERIK HENRY KLOTZ | |
AP01 | DIRECTOR APPOINTED MR FREDRIK WIDLUND | |
AP01 | DIRECTOR APPOINTED MR SIMON LABORDA WIGZELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
PSC02 | Notification of Cls Holdings Plc as a person with significant control on 2016-11-30 | |
LATEST SOC | 26/06/17 STATEMENT OF CAPITAL;GBP 661 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDRIK WIDLUND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WIGZELL | |
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 | 27/06/16 STATEMENT OF CAPITAL;GBP 661 | |
AR01 | 25/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Erik Henry Klotz on 2015-10-01 | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 661 | |
AR01 | 25/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085842910002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085842910001 | |
AP01 | DIRECTOR APPOINTED MR FREDRIK JONAS WIDLUND | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 661 | |
AR01 | 25/06/14 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 CHANGE OF PARTICULARS / MR RICHARD JAMES SUNLEY TICE / 14/10/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085842910001 | |
SH01 | 31/07/13 STATEMENT OF CAPITAL GBP 661 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 31/07/2013 | |
AA01 | CURRSHO FROM 30/06/2014 TO 31/12/2013 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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 | ||
Satisfied | THE ROYAL BANK OF SCOTLAND 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 CLS LLOYDS AVENUE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |