401 King Street Limited is a private limited company located at 16 Tinworth Street, London SE11 5AL. Incorporated on 2018-02-19, this 6-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 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 2023-02-18 and the due date for the subsequent filing is 2024-03-03. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 16 Tinworth Street |
| Town | London |
| Post code | SE11 5AL |
| Country of origin | United Kingdom |
| 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 | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (151 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 3rd Mar 2024 (2024-03-03) |
| Last confirmation statement dated | Sat, 18th Feb 2023 |
Position: Director
Appointed: 01 July 2021
Position: Director
Appointed: 01 July 2019
Position: Secretary
Appointed: 19 February 2018
Position: Director
Appointed: 19 February 2018
Position: Director
Appointed: 19 February 2018
The list of PSCs that own or control the company consists of 3 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" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Cls Uk Property Finance Limited that entered London, England as the official address. This PSC has a legal form of "a private company limited by shares", 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. The third one is Cls Holdings Plc, who also fulfils the Companies House criteria to be listed as a PSC. 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 |
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 |
| Ceased on | 3 October 2022 |
| 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 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-18 filed on: 19th, February 2024 |
confirmation statement | Free Download (3 pages) |
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