401 KING STREET LIMITED - LONDON
| Company Profile | Company Filings |
Overview
401 KING STREET LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
401 KING STREET LIMITED was incorporated 6 years ago on 19/02/2018 and has the registered number: 11213312. The accounts status is FULL and accounts are next due on 30/09/2024.
401 KING STREET LIMITED was incorporated 6 years ago on 19/02/2018 and has the registered number: 11213312. The accounts status is FULL and accounts are next due on 30/09/2024.
401 KING STREET LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
16 TINWORTH STREET
LONDON
SE11 5AL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/02/2023 | 03/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FREDRIK JONAS WIDLUND | Mar 1968 | Swedish | Director | 2018-02-19 | CURRENT |
| MR ALAIN GUSTAVE PAUL MILLET | Jan 1968 | French | Director | 2018-02-19 | CURRENT |
| MR ANDREW MICHAEL DAVID KIRKMAN | Jul 1972 | British | Director | 2019-07-01 | CURRENT |
| MR DAVID FRANCIS FULLER | Apr 1977 | British | Director | 2021-07-01 | CURRENT |
| DAVID FULLER | Secretary | 2018-02-19 | CURRENT | ||
| MR SIMON LABORDA WIGZELL | Jun 1968 | English | Director | 2018-02-19 UNTIL 2021-06-30 | RESIGNED |
| JOHN HOWARD WHITELEY | Nov 1958 | British | Director | 2018-02-19 UNTIL 2019-06-30 | RESIGNED |
| MR ERIK HENRY KLOTZ | Nov 1944 | Swedish | Director | 2018-02-19 UNTIL 2019-08-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cls Uk Property Finance Limited | 2020-09-23 - 2022-10-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Cls Uk Property Finance Limited | 2020-09-23 | London | Ownership of shares 75 to 100 percent | |
| Cls Holdings Plc | 2018-02-19 - 2020-09-23 | London England | Ownership of shares 75 to 100 percent |