16 Tinworth Street (residential) Limited LONDON


16 Tinworth Street (residential) Limited is a private limited company that can be found at 16 Tinworth Street, Tinworth Street, London SE11 5AL. Incorporated on 2018-07-18, this 5-year-old company is run by 4 directors and 1 secretary.
Director David F., appointed on 01 July 2021. Director Andrew K., appointed on 01 July 2019. Director Alain M., appointed on 18 July 2018.
Moving on to secretaries, we can mention: David F., appointed on 18 July 2018.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The last confirmation statement was filed on 2023-07-17 and the date for the following filing is 2024-07-31. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

16 Tinworth Street (residential) Limited Address / Contact

Office Address 16 Tinworth Street
Office Address2 Tinworth Street
Town London
Post code SE11 5AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11470835
Date of Incorporation Wed, 18th Jul 2018
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated Mon, 17th Jul 2023

Company staff

David F.

Position: Director

Appointed: 01 July 2021

Andrew K.

Position: Director

Appointed: 01 July 2019

Alain M.

Position: Director

Appointed: 18 July 2018

Fredrik W.

Position: Director

Appointed: 18 July 2018

David F.

Position: Secretary

Appointed: 18 July 2018

Simon W.

Position: Director

Appointed: 18 July 2018

Resigned: 30 June 2021

Erik K.

Position: Director

Appointed: 18 July 2018

Resigned: 14 August 2019

John W.

Position: Director

Appointed: 18 July 2018

Resigned: 30 June 2019

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we established, there is Cls Uk Property Finance 3 Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Cls Holdings Plc that entered London, United Kingdom as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Cls Uk Property Finance 3 Limited

16 Tinworth Street, London, SE11 5AL, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 15088483
Notified on 2 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Cls Holdings Plc

12th Floor, Westminster Tower 3 Albert Embankment, London, SE1 7SP, United Kingdom

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 02714781
Notified on 18 July 2018
Ceased on 2 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Cessation of a person with significant control 2023-10-02
filed on: 8th, November 2023
Free Download (1 page)

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