CLS NORTHERN PROPERTIES LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

CLS NORTHERN PROPERTIES LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number08666291

Founded28/08/2013

PurposeOther letting and operating of own or leased real estate

Address16 Tinworth Street, London, SE11 5AL

Confirmation StatementNext due: 11/09/2023; Last made up: 28/08/2022

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date28/08/2013

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (23 events)

01/07/2025

Status changed

active → active - proposal to strike off

09/09/2022

Annual accounts filed

Full accounts made up to 31 December 2021

View file in Documents

28/08/2013

Appointed John Howard Whiteley (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Cls Holdings Plc

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 26/11/2019

87.5%

Unknown

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016 · Resigned: 26/11/2019

87.5%

Officers & directors

David Francis Fuller

Director

Appointed: 01/07/2021

—

Andrew Michael David Kirkman

Director

Appointed: 01/07/2019

—

Fredrik Jonas Widlund

Director

Appointed: 06/11/2014

—

Showing 1–5 of 11

1 / 3

Ownership Timeline (3 changes)

26/11/2019

Appointed Cls Holdings Plc (company)

owns or controls

26/11/2019

Resigned Unknown Owner (company)

owns or controls

06/04/2016

Appointed Unknown Owner (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

16 Tinworth Street

London

SE11 5AL

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via voluntary strike-off

29/07/2025

View

First Gazette notice for voluntary strike-off

13/05/2025

View

Strike off from register

30/04/2025

View

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Resolutions RES13 ‐ Re: interim dividend in the amount of £5971431.37 to be satisfied by the transfer of a receivable. 04/03/2025

12/03/2025

View

Statement of capital when reducing capital

13/02/2025

View

Resolutions RES13 ‐ Cancel share prem a/c 06/02/2025 RES06 ‐ Resolution of reduction in issued share capital

13/02/2025

View

Statement by Directors

13/02/2025

View

Solvency Statement dated 06/02/25

13/02/2025

View

Restoration by order of the court

04/12/2024

View

Showing 1–10 of 51

1 / 6

Altre aziende e persone

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CLS NORTHERN PROPERTIES LIMITED

Home

Regno Unito

London

CLS NORTHERN PROPERTIES LIMITED

Riepilogo

Dati legali e stato

Timeline (23 events)

Status changed

Annual accounts filed

Appointed John Howard Whiteley (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Cls Holdings Plc (company)

Resigned Unknown Owner (company)

Appointed Unknown Owner (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of CLS NORTHERN PROPERTIES LIMITED

Final Gazette dissolved via voluntary strike-off

First Gazette notice for voluntary strike-off

Strike off from register

Companexia Document AI

Resolutions RES13 ‐ Re: interim dividend in the amount of £5971431.37 to be satisfied by the transfer of a receivable. 04/03/2025

Statement of capital when reducing capital

Resolutions RES13 ‐ Cancel share prem a/c 06/02/2025 RES06 ‐ Resolution of reduction in issued share capital

Statement by Directors

Solvency Statement dated 06/02/25

Restoration by order of the court

Altre aziende e persone