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401 King Street Limited LONDON


401 King Street Limited is a private limited company located at 16 Tinworth Street, London SE11 5AL. Incorporated on 2018-02-19, this 1-year-old company is run by 5 directors and 1 secretary.
Director Andrew K., appointed on 01 July 2019. Director Simon W., appointed on 19 February 2018. Director Alain M., appointed on 19 February 2018.
As far as secretaries are concerned, we can mention: David F., appointed on 19 February 2018.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was sent on 2019-02-18 and the due date for the subsequent filing is 2020-03-03. Furthermore, the statutory accounts were filed on 31 December 2018 and the next filing should be sent on 30 September 2020.

401 King Street Limited Address / Contact

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

Company Information / Profile

Registration Number 11213312
Date of Incorporation Mon, 19th Feb 2018
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age one year old
Account next due date Wed, 30th Sep 2020 (321 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Tue, 3rd Mar 2020 (2020-03-03)
Last confirmation statement dated Mon, 18th Feb 2019

Company staff

Andrew K.

Position: Director

Appointed: 01 July 2019

Simon W.

Position: Director

Appointed: 19 February 2018

Alain M.

Position: Director

Appointed: 19 February 2018

Erik K.

Position: Director

Appointed: 19 February 2018

David F.

Position: Secretary

Appointed: 19 February 2018

Fredrik W.

Position: Director

Appointed: 19 February 2018

John W.

Position: Director

Appointed: 19 February 2018

Resigned: 30 June 2019

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we found, there is Cls Holdings Plc from London. The abovementioned PSC is classified as "a public limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Cls Holdings Plc

86 Bondway, London, England, SW8 1SF

Legal authority England + Wales
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 02714781
Notified on 19 February 2018
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Director appointment termination date: 2019-08-14
filed on: 21st, August 2019
Free Download (1 page)

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