CLS London Properties Limited

Active08800186 Private limited company
Incorporated
3 December 2013 (12 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
Greater London
Address
16 Tinworth Street
London
SE11 5AL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2026
Australian
Born February 1986 (40)
Director · Appointed 1 July 2021
British
Born April 1977 (49)
Director · Appointed 14 December 2016
Swedish
Born March 1968 (58)
Fuller, David Francis
Secretary · Appointed 3 December 2013
Director · Appointed 3 December 2013
French
Born January 1968 (58)
Officer history (9 former)
3 July 2026
Appointed Symons, Patrick Joseph as Director
2 July 2026
Resigned Stokes, Henry Armstrong Allen as Director
5 January 2026
Resigned Kirkman, Andrew Michael David as Director
5 January 2026
Appointed Stokes, Henry Armstrong Allen as Director
1 July 2021
Appointed Fuller, David Francis as Director
30 June 2021
Resigned Wigzell, Simon Laborda as Director
14 August 2019
Resigned Klotz, Erik Henry as Director
1 July 2019
Appointed Kirkman, Andrew Michael David as Director
30 June 2019
Resigned Whiteley, John Howard as Director
14 December 2016
Appointed Klotz, Erik Henry as Director
14 December 2016
Appointed Wigzell, Simon Laborda as Director
14 December 2016
Appointed Widlund, Fredrik Jonas as Director
5 December 2016
Resigned Wigzell, Simon Laborda as Director
5 December 2016
Resigned Klotz, Erik Henry as Director
5 December 2016
Resigned Widlund, Fredrik Jonas as Director
6 November 2014
Appointed Widlund, Fredrik Jonas as Director
14 February 2014
Appointed Wigzell, Simon Laborda as Director
14 February 2014
Resigned Tice, Richard James Sunley as Director
3 December 2013
Appointed Tice, Richard James Sunley as Director
3 December 2013
Appointed Klotz, Erik Henry as Director
3 December 2013
Appointed Fuller, David Francis as Secretary
3 December 2013
Appointed Whiteley, John Howard as Director
3 December 2013
Appointed Millet, Alain Gustave Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3121994
Former controllers (1)
21 March 2017
Ceased CLS Holdings PLC — Owns 75–100% of shares

Filings 70

DateDescriptionMade Up ToPagesPDF
13 July 2026Appointment of a director
9 July 2026Termination of appointment of a director
31 May 2026Full accounts31 December 2025
10 April 2026Confirmation statement with no updates29 March 2026
9 January 2026Director's details changed
Show all 70 filings

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