Kennington Road Limited

08466968

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 28/03/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr David Francis Fuller

secretary · Since 28/03/2013

Also on 78 other boards

Mr Alain Gustave Paul Millet

director · Since 28/03/2013

DIRECTOR

FRENCH · ENGLAND · Age 58

Also on 73 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 78 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 2 Limited

75–100% shares

75–100% votes

Appoint directors

16, Tinworth Street, London, SE11 5AL

Reg: 13245355 · Companies House · Private Company Limited By Shares

Notified 07/06/2021

Former PSCs

Cls Holdings Plc

Ceased 07/06/2021

Charges1 outstanding

Charge

outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 26/04/2021Registered 27/04/2021

Charge

satisfied

BANK J SAFRA SARASIN (GIBRALTER) LTD LONDON BRANCH

Created 22/07/2016Registered 25/07/2016Satisfied 13/05/2021

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE "AGENT")

Created 31/05/2013Registered 12/06/2013Satisfied 16/12/2014