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Cls Northern Properties LTD

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Reports

Extended Company Report with Annual Accounts CLS NORTHERN PROPERTIES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 5, 2015)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 08666291
Record last updated Sunday, August 8, 2021 1:59:33 PM UTC
Official Address 86 Bondway London Sw81sf Oval
There are 144 companies registered at this street
Postal Code SW81SF
Sector Other letting and operating of own or leased real estate

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CLS NORTHERN PROPERTIES LIMITED (United Kingdom) Page visits 2024

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CLS NORTHERN PROPERTIES LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jul 1, 2021 Appointment of a man as Director and Director And Company Secretary Appointment of a man as Director and Director And Company Secretary
Registry Jun 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 26, 2019 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Nov 26, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 14, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2019 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jun 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 20, 2015 Change of particulars for director Change of particulars for director
Registry Aug 28, 2015 Annual return Annual return
Financials Jun 5, 2015 Annual accounts Annual accounts
Registry Nov 6, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 6, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Aug 29, 2014 Annual return Annual return
Registry Feb 27, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 18, 2014 Memorandum of association Memorandum of association
Registry Feb 17, 2014 Resignation of one Director Resignation of one Director
Registry Feb 14, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 14, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 16, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 13, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 18, 2013 Change of particulars for director Change of particulars for director
Registry Sep 20, 2013 Return of allotment of shares Return of allotment of shares
Registry Sep 3, 2013 Change of accounting reference date Change of accounting reference date
Registry Aug 28, 2013 Five appointments: 5 men Five appointments: 5 men

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