Cls Spring Gardens Limited

09341250

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

16 TINWORTH STREET, LONDON, SE11 5AL

Incorporated 04/12/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr David Francis Fuller

secretary · Since 04/12/2014

Also on 78 other boards

Mr Alain Gustave Paul Millet

director · Since 04/12/2014

DIRECTOR

FRENCH · ENGLAND · Age 58

Also on 73 other boards

Mr Fredrik Jonas Widlund

director · Since 04/12/2014

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 Patrick Joseph Symons

director · Since 03/07/2026

AUSTRALIAN · ENGLAND · Age 40

Former

Mr Henry Armstrong Allen Stokes

director · Resigned 02/07/2026

Persons with Significant Control

Cls Holdings Plc

75–100% shares

75–100% votes

Appoint directors

16, Tinworth Street, London, SE11 5AL

Reg: 2714781 · Companies House · Public Limited Company

Notified 06/04/2016

Charges5 outstanding

A registered charge

satisfied

LANDESBANK BADEN-WURTTEMBERG, LONDON BRANCH (THE SECURITY AGENT)

Created 27/02/2015Registered 14/07/2026Satisfied 14/07/2026

A registered charge

satisfied

LANDESBANK BADEN-WÃRTTEMBERG, LONDON BRANCH

Created 22/04/2025Registered 14/07/2026Satisfied 14/07/2026

A registered charge

satisfied

LANDESBANK BADEN-WÃRTTEMBERG, LONDON BRANCH

Created 22/05/2023Registered 14/07/2026Satisfied 14/07/2026

A registered charge

satisfied

LANDESBANK BADEN-WURTTEMBERG, LONDON BRANCH

Created 26/09/2019Registered 14/07/2026Satisfied 14/07/2026

A registered charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 29/06/2026Registered 01/07/2026

Charge

outstanding

LANDESBANK BADEN-WÃœRTTEMBERG, LONDON BRANCH

Created 22/04/2025Registered 24/04/2025

Charge

outstanding

LANDESBANK BADEN-WÃœRTTEMBERG, LONDON BRANCH

Created 22/05/2023Registered 24/05/2023

Charge

outstanding

LANDESBANK BADEN-WURTTEMBERG, LONDON BRANCH

Created 26/09/2019Registered 01/10/2019

Charge

outstanding

LANDESBANK BADEN-WURTTEMBERG, LONDON BRANCH (THE SECURITY AGENT)

Created 27/02/2015Registered 04/03/2015