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Spring Mews (Block D) Limited

09474143

active
ltd
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 05/03/2015

Previously known as

Spring Mews (Office) Limited · until 22/05/2015
Spring Mews Office Limited · until 08/04/2015

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Fredrik Jonas Widlund

director · Since 05/03/2015

DIRECTOR

SWEDISH · ENGLAND · Age 58

Mr David Fuller

secretary · Since 05/03/2015

Mr Alain Gustave Paul Millet

director · Since 05/03/2015

DIRECTOR

FRENCH · ENGLAND · Age 58

Also on 73 other boards

Mr David Francis Fuller

director · Since 01/07/2021

DIRECTOR AND COMPANY SECRETARY

BRITISH · ENGLAND · Age 49

Also on 77 other boards

Mr Patrick Joseph Symons

director · Since 03/07/2026

AUSTRALIAN · ENGLAND · Age 40

Alain Gustave Paul Millet

director · Since 05/03/2015

French · England · Age 58

David Fuller

secretary · Since 05/03/2015

Fredrik Jonas Widlund

director · Since 05/03/2015

Swedish · England · Age 58

David Francis Fuller

director · Since 01/07/2021

British · England · Age 49

Henry Armstrong Allen Stokes

director · Since 05/01/2026

British · United Kingdom · Age 52

Former

John Howard Whiteley

director · Resigned 30/06/2019

Erik Henry Klotz

director · Resigned 14/08/2019

Simon Laborda Wigzell

director · Resigned 30/06/2021

Andrew Michael David Kirkman

director · Resigned 05/01/2026

Mr Henry Armstrong Allen Stokes

director · Resigned 02/07/2026

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

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line116 Tinworth Street
2026-06-27

16 TINWORTH STREET

post townLondon
2026-06-27

LONDON