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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 2-year-old company is run by 4 directors and 1 secretary.
Director Andrew K., appointed on 01 July 2019. Director Fredrik W., appointed on 19 February 2018. Director Simon W., 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 2020-02-18 and the due date for the subsequent filing is 2021-04-01. Furthermore, the statutory accounts were filed on 31 December 2019 and the next filing should be sent on 30 September 2021.

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 2 years old
Account next due date Thu, 30th Sep 2021 (301 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Thu, 1st Apr 2021 (2021-04-01)
Last confirmation statement dated Tue, 18th Feb 2020

Company staff

Andrew K.

Position: Director

Appointed: 01 July 2019

Fredrik W.

Position: Director

Appointed: 19 February 2018

Simon W.

Position: Director

Appointed: 19 February 2018

David F.

Position: Secretary

Appointed: 19 February 2018

Alain M.

Position: Director

Appointed: 19 February 2018

John W.

Position: Director

Appointed: 19 February 2018

Resigned: 30 June 2019

Erik K.

Position: Director

Appointed: 19 February 2018

Resigned: 14 August 2019

People with significant control

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

Cls Uk Property Finance Limited

16 Tinworth Street, London, SE11 5AL, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 12809378
Notified on 23 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

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
Ceased on 23 September 2020
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Resolutions: Resolution of alteration of Articles of Association
filed on: 13th, October 2020
Free Download (2 pages)

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