Wandsworth Road Limited

02892695

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 28/01/1994

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 19 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 3 Limited

75–100% shares

75–100% votes

Appoint directors

16, Tinworth Street, London, SE11 5AL

Reg: 15088483 · Companies House · Private Limited Company

Notified 02/10/2023

Former PSCs

Cls Holdings Plc

Ceased 02/10/2023

Charges1 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 13/10/2023Registered 16/10/2023

charge

satisfied

KBC BANK N.V.

Created 02/05/2007Registered 16/05/2007Satisfied 09/05/2012

charge

satisfied

KBC BANK N.V.

Created 02/05/2007Registered 16/05/2007Satisfied 09/05/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 22/11/2004Registered 25/11/2004Satisfied 22/12/2005

charge

satisfied

LLOYDS TSB BANK PLC

Created 17/11/2004Registered 20/11/2004Satisfied 22/12/2005

charge

satisfied

EUROHYPO AG, LONDON BRANCH

Created 20/12/2002Registered 09/01/2003Satisfied 01/02/2005

charge

satisfied

RHEINHYP RHEINISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT, LONDON BRANCH

Created 15/12/2000Registered 21/12/2000Satisfied 01/02/2005

charge

satisfied

SOCIE'TE' GE'NE'RALE

Created 11/03/1999Registered 18/03/1999Satisfied 19/04/2001

charge

satisfied

SOCIETE GENERALE

Created 12/05/1995Registered 16/05/1995Satisfied 19/04/2001

charge

satisfied

NORDBANKEN

Created 29/12/1994Registered 14/01/1995Satisfied 26/03/1996

charge

satisfied

NORDBANKEN

Created 29/12/1994Registered 14/01/1995Satisfied 26/03/1996

charge

satisfied

GOTA BANK

Created 25/05/1994Registered 28/05/1994Satisfied 17/06/1995