This company is commonly known as Fetter Lane Leasehold Limited. The company was founded 20 years ago and was given the registration number 04982695. The firm's registered office is in LONDON. You can find them at 16 Tinworth Street, , London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | FETTER LANE LEASEHOLD LIMITED |
|---|---|---|
| Company Number | : | 04982695 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 December 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 16 Tinworth Street, London, England, SE11 5AL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16, Tinworth Street, London, England, SE11 5AL | Secretary | 06 March 2009 | Active |
| 16, Tinworth Street, London, England, SE11 5AL | Director | 01 July 2021 | Active |
| 16, Tinworth Street, London, England, SE11 5AL | Director | 01 July 2019 | Active |
| 16, Tinworth Street, London, England, SE11 5AL | Director | 01 September 2008 | Active |
| 16, Tinworth Street, London, England, SE11 5AL | Director | 06 November 2014 | Active |
| Tawlbrook, Plaistow Road, Loxwood, Billingshurst, RH14 0TY | Secretary | 02 December 2003 | Active |
| 69 Thrale Road, Streatham, London, SW16 1NU | Secretary | 23 November 2007 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 02 December 2003 | Active |
| Apartment 50 Fountain House, The Boulevard Imperial Wharf, London, SW6 2TQ | Director | 02 December 2003 | Active |
| Tawlbrook, Plaistow Road, Loxwood, Billingshurst, RH14 0TY | Director | 23 November 2007 | Active |
| Fonthill House, 21 Old Holt Road, Medbourne, Market Harborough, LE16 8DY | Director | 23 November 2007 | Active |
| 16, Tinworth Street, London, England, SE11 5AL | Director | 02 May 2008 | Active |
| 78 Madrid Road, Barnes, London, SW13 9PG | Director | 23 November 2007 | Active |
| Pulridge Wood, Nettleden Road, Little Gaddesden, HP4 1PP | Director | 02 December 2003 | Active |
| 86, Bondway, London, United Kingdom, SW8 1SF | Director | 31 August 2010 | Active |
| 16, Tinworth Street, London, England, SE11 5AL | Director | 22 January 2010 | Active |
| 16, Tinworth Street, London, England, SE11 5AL | Director | 14 February 2014 | Active |
| 86, Bondway, London, United Kingdom, SW8 1SF | Director | 01 September 2008 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 02 December 2003 | Active |
| Cls Uk Property Finance 2 Limited | ||
| Notified on | : | 07 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 16, Tinworth Street, London, England, SE11 5AL |
| Nature of control | : |
|
| Cls Holdings Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 86, Bondway, London, England, SW8 1SF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-01 | Capital | Capital allotment shares. | Download |
| 2021-09-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-20 | Officers | Appoint person director company with name date. | Download |
| 2021-07-20 | Officers | Termination director company with name termination date. | Download |
| 2021-07-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-25 | Officers | Change person director company with change date. | Download |
| 2021-01-25 | Officers | Change person director company with change date. | Download |
| 2021-01-25 | Officers | Change person director company with change date. | Download |
| 2020-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-23 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-22 | Officers | Termination director company with name termination date. | Download |
| 2019-08-09 | Officers | Change person director company with change date. | Download |
| 2019-07-15 | Officers | Appoint person director company with name date. | Download |
| 2019-07-15 | Officers | Termination director company with name termination date. | Download |
| 2019-06-20 | Accounts | Accounts with accounts type full. | Download |
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