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62 London Road Limited LONDON


62 London Road started in year 2013 as Private Limited Company with registration number 08584233. The 62 London Road company has been functioning successfully for six years now and its status is active. The firm's office is based in London at 16 Tinworth Street. Postal code: SE11 5AL.

At present there are 2 directors in the the firm, namely Andrew K. and Alain M.. In addition one secretary - David F. - is with the company. As of 14 October 2019, there were 5 ex directors - Fredrik W., Simon W. and others listed below. There were no ex secretaries.

62 London Road Limited Address / Contact

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

Company Information / Profile

Registration Number 08584233
Date of Incorporation Tue, 25th Jun 2013
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 Wed, 30th Sep 2020 (352 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Thu, 9th Jul 2020 (2020-07-09)
Last confirmation statement dated Tue, 25th Jun 2019

Company staff

Andrew K.

Position: Director

Appointed: 01 July 2019

Alain M.

Position: Director

Appointed: 25 June 2013

David F.

Position: Secretary

Appointed: 25 June 2013

Fredrik W.

Position: Director

Appointed: 06 November 2014

Resigned: 05 December 2016

Simon W.

Position: Director

Appointed: 14 February 2014

Resigned: 05 December 2016

Erik K.

Position: Director

Appointed: 25 June 2013

Resigned: 05 December 2016

Richard T.

Position: Director

Appointed: 25 June 2013

Resigned: 14 February 2014

John W.

Position: Director

Appointed: 25 June 2013

Resigned: 30 June 2019

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats found, there is Cls Holdings Plc from London, England. This PSC is classified as "a public 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.

Cls Holdings Plc

86 Bondway, London, SW8 1SF, England

Legal authority United Kingdom
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 2714781
Notified on 30 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On Thu, 1st Aug 2019 director's details were changed
filed on: 5th, August 2019
Free Download (2 pages)

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