Cls Gateway House Limited

02522241

active

Private Limited Company

england wales

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 13/07/1990

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

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

Dukes Road Limited

75–100% shares

75–100% votes

Appoint directors

16, Tinworth Street, London, SE11 5AL

Reg: 3121994 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

BANK J. SAFRA SARASIN (GIBRALTAR) LTD, LONDON BRANCH

Created 31/07/2025Registered 01/08/2025

Charge

satisfied

BANK J SAFRA SARASIN (GIBRALTAR) LTD, LONDON BRANCH

Created 11/12/2014Registered 18/12/2014Satisfied 06/08/2025

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE AGENT)

Created 17/12/2012Registered 02/01/2013Satisfied 16/12/2014

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 18/10/2001Registered 06/11/2001Satisfied 24/07/2008

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 18/10/2001Registered 25/10/2001Satisfied 24/07/2008

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 18/10/2001Registered 24/10/2001Satisfied 24/07/2008

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 30/01/2001Registered 01/02/2001Satisfied 24/07/2008

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 30/01/2001Registered 01/02/2001Satisfied 24/07/2008

charge

satisfied

SCOTTISH UNION AND NATIONAL INSURANCE COMPANY

Created 23/10/1990Registered 25/10/1990Satisfied 21/03/2001