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Company Information for

CLS SCOTLAND LIMITED

C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP,
Company Registration Number
SC457781
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cls Scotland Ltd
CLS SCOTLAND LIMITED was founded on 2013-08-28 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Cls Scotland Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CLS SCOTLAND LIMITED
 
Legal Registered Office
C/O Brodies Llp Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
Other companies in EH3
 
Filing Information
Company Number SC457781
Company ID Number SC457781
Date formed 2013-08-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 2022-08-28
Return next due 25/09/2016
Type of accounts FULL
Last Datalog update: 2025-01-09 15:36:29
Primary Source:Companies House
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Company Officers of CLS SCOTLAND LIMITED

Current Directors
Officer Role Date Appointed
DAVID FRANCIS FULLER
 Company Secretary 2013-08-28
ERIK HENRY KLOTZ
 Director 2013-08-28
ALAIN GUSTAVE PAUL MILLET
 Director 2013-08-28
JOHN HOWARD WHITELEY
 Director 2013-08-28
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 2013-08-28 2014-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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
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 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
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 LIMITED 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
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 GREAT WEST HOUSE LIMITED Director 2008-05-02 CURRENT 1996-06-03 Active
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
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
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
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 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
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 LIMITED 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
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 GREAT WEST HOUSE LIMITED Director 2008-09-01 CURRENT 1996-06-03 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
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
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
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
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 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
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 LIMITED 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 GREAT WEST HOUSE LIMITED Director 2010-01-22 CURRENT 1996-06-03 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
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
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
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
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 GREAT WEST HOUSE LIMITED Director 2014-11-06 CURRENT 1996-06-03 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
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 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
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
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
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 LIMITED 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
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 GREAT WEST HOUSE LIMITED Director 2014-02-14 CURRENT 1996-06-03 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
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 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
SIMON LABORDA WIGZELL QUAYSIDE LODGE LIMITED Director 2014-02-14 CURRENT 1996-05-30 Active
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
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 LIMITED 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
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
2024-09-24FIRST GAZETTE notice for voluntary strike-off
2024-09-19Resolutions passed:<ul><li>Resolution Dividend of 2086370.87 to be paid to the sole shareholder 12/09/2024</ul>
2024-09-17Application to strike the company off the register
2024-09-11Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-09-11Statement by Directors
2024-09-11Statement of capital on GBP 0.2001
2024-09-11Solvency Statement dated 10/09/24
2024-07-30Order of court - restore and wind up
2023-04-18SECOND GAZETTE not voluntary dissolution
2023-03-29Voluntary dissolution strike-off suspended
2023-03-29Voluntary dissolution strike-off suspended
2023-01-31FIRST GAZETTE notice for voluntary strike-off
2023-01-23Application to strike the company off the register
2022-09-12FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-08CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/22 FROM C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES
2021-09-10AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-20AP01DIRECTOR APPOINTED MR DAVID FRANCIS FULLER
2021-07-20TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LABORDA WIGZELL
2021-01-25CH01Director's details changed for Mr Fredrik Jonas Widlund on 2021-01-22
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES
2020-07-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-12-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4577810005
2019-10-22PSC02Notification of Cls Holdings Plc as a person with significant control on 2019-10-01
2019-10-22PSC07CESSATION OF CLS UK PROPERTIES PLC AS A PERSON OF SIGNIFICANT CONTROL
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES
2019-08-21TM01APPOINTMENT TERMINATED, DIRECTOR ERIK HENRY KLOTZ
2019-08-09CH01Director's details changed for Mr Andrew Michael David Kirkman on 2019-08-01
2019-07-12AP01DIRECTOR APPOINTED MR ANDREW MICHAEL DAVID KIRKMAN
2019-07-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HOWARD WHITELEY
2019-06-27AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES
2018-07-09AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4577810006
2018-05-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4577810002
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES
2017-06-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-14CH01Director's details changed for Mr Alain Gustave Paul Millet on 2016-07-26
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 2001
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-06-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-25CH01Director's details changed for Mr Erik Henry Klotz on 2015-10-01
2015-10-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4577810004
2015-10-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4577810003
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 2001
2015-08-28AR0128/08/15 ANNUAL RETURN FULL LIST
2015-06-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-06AP01DIRECTOR APPOINTED MR FREDRIK JONAS WIDLUND
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 2001
2014-09-10AR0128/08/14 ANNUAL RETURN FULL LIST
2014-02-27AP01DIRECTOR APPOINTED SIMON LABORDA WIGZELL
2014-02-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD TICE
2014-02-03MEM/ARTSARTICLES OF ASSOCIATION
2014-02-03RES01ADOPT ARTICLES 03/02/14
2013-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4577810004
2013-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4577810005
2013-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4577810006
2013-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4577810001
2013-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4577810002
2013-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4577810003
2013-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SUNLEY TICE / 14/10/2013
2013-09-24SH0112/09/13 STATEMENT OF CAPITAL GBP 2001.00
2013-09-03AA01CURREXT FROM 31/08/2014 TO 31/12/2014
2013-08-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-08-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
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 CLS SCOTLAND 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 CLS SCOTLAND LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='SC457781' OR DefendantCompanyNumber='SC457781' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-19 Satisfied THE LAW DEBENTURE CORPORATION PLC AS TRUSTEE FOR ITSELF AND ON BEHALF OF THE FINANCE PARTIES
2013-12-19 Outstanding THE LAW DEBENTURE CORPORATION PLC AS TRUSTEE FOR ITSELF AND ON BEHALF OF THE FINANCE PARTIES
2013-12-19 Outstanding THE LAW DEBENTURE CORPORATION PLC AS TRUSTEE FOR ITSELF AND ON BEHALF OF THE FINANCE PARTIES
2013-12-10 Outstanding THE LAW DEBENTURE CORPORATION PLC AS TRUSTEE
2013-12-10 Outstanding THE LAW DEBENTURE CORPORATION PLC AS TRUSTEE
2013-12-10 Satisfied THE LAW DEBENTURE CORPORATION PLC AS TRUSTEE
Intangible Assets
Patents
We have not found any records of CLS SCOTLAND LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for CLS SCOTLAND LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='SC457781' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='SC457781' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of CLS SCOTLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLS SCOTLAND 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 CLS SCOTLAND LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='SC457781' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='SC457781' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where CLS SCOTLAND 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 CLS SCOTLAND 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 CLS SCOTLAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH3 8BP