Spring Mews Limited

02219526

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

16 TINWORTH STREET, LONDON, SE11 5AL

Incorporated 10/02/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Alain Gustave Paul Millet

director · Since 01/09/2008

GROUP TREASURER

FRENCH · ENGLAND · Age 58

Also on 73 other boards

Mr David Francis Fuller

secretary · Since 06/03/2009

BRITISH · Age 49

Also on 134 other boards

Mr Fredrik Jonas Widlund

director · Since 06/11/2014

COMPANY DIRECTOR

SWEDISH · ENGLAND · Age 58

Mr David Francis Fuller

director · Since 01/07/2021

DIRECTOR AND COMPANY SECRETARY

BRITISH · ENGLAND · Age 49

Also on 134 other boards

Mr Henry Armstrong Allen Stokes

director · Since 05/01/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 76 other boards

Persons with Significant Control

Cls Uk Property Finance Limited

75–100% shares

75–100% votes

Appoint directors

16, Tinworth Street, London, SE11 5AL

Reg: 12809378 · Companies House · Private Company Limited By Shares

Notified 29/09/2020

Former PSCs

Cls Holdings Plc

Ceased 29/09/2020

Charges1 outstanding

Charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 29/09/2020Registered 06/10/2020

Charge

satisfied

METROPOLITAN LIFE INSURANCE COMPANY

Created 29/09/2015Registered 01/10/2015Satisfied 05/10/2020

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/04/2001Registered 26/04/2001Satisfied 21/01/2006

charge

satisfied

BERLIN-HANNOVERSCHE HYPOTHEKENBANK AG

Created 22/12/1997Registered 08/01/1998Satisfied 11/05/2001

charge

satisfied

BERLIN-HANNOVERSCHE HYPOTHEKENBANK AG

Created 22/12/1997Registered 08/01/1998Satisfied 11/05/2001

charge

satisfied

BERLIN-HANNOVERSCHE HYPOTHEKENBANK AG

Created 22/12/1997Registered 08/01/1998Satisfied 11/05/2001

charge

satisfied

ORIX IRELAND LIMITED

Created 30/11/1995Registered 05/12/1995Satisfied 26/01/1998

charge

satisfied

JP BANK

Created 17/01/1994Registered 19/01/1994Satisfied 07/09/1994

charge

satisfied

GAMLESTODEN LIMITED

Created 14/06/1988Registered 27/06/1988Satisfied 07/09/1994