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Company number: 05251597
Company Name:

CLS CAPITAL PARTNERS LIMITED

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 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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  Annual Return (Director's details) 06/10/11 		£ 1.99
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  Director's Change of Particulars / MR RICHARD JAMES SUNLEY TICE / 25/10/2011		 £ 1.99
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  Director's Change of Particulars / MR ERIK HENRY KLOTZ / 25/10/2011		 £ 1.99
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Directors:

Mr E.H. Klotz

 appointed 02 May 2008
also director of:
APEX TOWER LIMITED 03075022
BRENT HOUSE LIMITED 02218794
BRIDEGLEN IMPEX LIMITED 02463899
BUSPACE STUDIOS LIMITED 01964367
CENTRAL LONDON SECURITIES LIMITED 02237081
CHANCEL HOUSE LIMITED 02907641
CI TOWER INVESTMENTS LIMITED 02471018
CITADEL FINANCE LIMITED 03377672
CITADEL HOLDINGS PLC 03358043
CLS GERMANY LIMITED 04729592
CLS HOLDINGS PLC 02714781
CLS HOLDINGS UK LIMITED 03930770
CLS ONE LIMITED 03658284
CLSH MANAGEMENT LIMITED 02879688
COLNE HOUSE LIMITED 02131079
COVENTRY HOUSE LIMITED 02210046
DEANERY STREET LIMITED 02214890
DUKES ROAD LIMITED 03121994
FIELDEN HOUSE INVESTMENT LIMITED 05916103
GREAT WEST HOUSE LIMITED 03206801
HAMMERSMITH LONDON HOUSE LIMITED 02112415
INGROVE LIMITED 02131692
INSTANT OFFICE LIMITED 02122887
LARKHALL LANE LIMITED 02073884
MIRENWEST LIMITED 02991340
MOHICAN NOMINEES LIMITED 02522241
NEW MALDEN HOUSE LIMITED 02505599
NEW PRINTING HOUSE SQUARE LIMITED 02720262
NYK INVESTMENTS LIMITED 02767722
ONSLOW GARDENS LIMITED 01627118
PANTHEON SECURITIES LIMITED FC016094
QUAYSIDE LODGE LIMITED 03205302
RAYMAN FINANCE LIMITED 02130919
REX HOUSE LIMITED 01965907
SHARD OF GLASS LIMITED 04982695
SOUTHERN HOUSE LIMITED 02689539
SPRING GARDENS II LIMITED 02446925
SPRING GARDENS III LIMITED 02118847
SPRING GARDENS LIMITED 02230561
SPRING MEWS (DEVELOPMENT MANAGEMENT) LIMITED 02240596
SPRING MEWS LIMITED 02219526
THREE ALBERT EMBANKMENT LIMITED 02114695
TWEEDWIND (THREE) LIMITED 03775645
TWEEDWIND (TWO) LIMITED 04392360
TWEEDWIND LIMITED 04380682
VAUXHALL CROSS LIMITED 02809105
VAUXHALL SQUARE LIMITED 02322339
VISTA CENTRE LIMITED 02329963
WANDSWORTH ROAD LIMITED 02892695

Mr A.G. Millet

 appointed 01 Sep 2008
also director of:
APEX TOWER LIMITED 03075022
BRENT HOUSE LIMITED 02218794
BRIDEGLEN IMPEX LIMITED 02463899
BUSPACE STUDIOS LIMITED 01964367
CENTRAL LONDON SECURITIES LIMITED 02237081
CHANCEL HOUSE LIMITED 02907641
CI TOWER INVESTMENTS LIMITED 02471018
CITADEL FINANCE LIMITED 03377672
CITADEL HOLDINGS PLC 03358043
CLS GERMANY LIMITED 04729592
CLS HOLDINGS UK LIMITED 03930770
CLS ONE LIMITED 03658284
CLSH MANAGEMENT LIMITED 02879688
COLNE HOUSE LIMITED 02131079
COVENTRY HOUSE LIMITED 02210046
DEANERY STREET LIMITED 02214890
DUKES ROAD LIMITED 03121994
GREAT WEST HOUSE LIMITED 03206801
HAMMERSMITH LONDON HOUSE LIMITED 02112415
INGROVE LIMITED 02131692
INSTANT OFFICE LIMITED 02122887
LARKHALL LANE LIMITED 02073884
MIRENWEST LIMITED 02991340
MISOTIS INVESTMENTS INTERNATIONAL S.A. FC015941
MOHICAN NOMINEES LIMITED 02522241
NEW MALDEN HOUSE LIMITED 02505599
NEW PRINTING HOUSE SQUARE LIMITED 02720262
NYK INVESTMENTS LIMITED 02767722
ONSLOW GARDENS LIMITED 01627118
PANTHEON SECURITIES LIMITED FC016094
QUAYSIDE LODGE LIMITED 03205302
RAYMAN FINANCE LIMITED 02130919
REX HOUSE LIMITED 01965907
SHARD OF GLASS LIMITED 04982695
SOUTHERN HOUSE LIMITED 02689539
SPRING GARDENS II LIMITED 02446925
SPRING GARDENS III LIMITED 02118847
SPRING GARDENS LIMITED 02230561
SPRING MEWS (DEVELOPMENT MANAGEMENT) LIMITED 02240596
SPRING MEWS LIMITED 02219526
THREE ALBERT EMBANKMENT LIMITED 02114695
VAUXHALL CROSS LIMITED 02809105
VAUXHALL SQUARE LIMITED 02322339
VISTA CENTRE LIMITED 02329963
WANDSWORTH ROAD LIMITED 02892695

Mr R.J. Tice

 appointed 31 Aug 2010
also director of:
APEX TOWER LIMITED 03075022
BRENT HOUSE LIMITED 02218794
BRIDEGLEN IMPEX LIMITED 02463899
BUSPACE STUDIOS LIMITED 01964367
CATERHAM SCHOOL LIMITED 05410420
CENTRAL LONDON SECURITIES LIMITED 02237081
CHANCEL HOUSE LIMITED 02907641
CI TOWER INVESTMENTS LIMITED 02471018
CITADEL FINANCE LIMITED 03377672
CITADEL HOLDINGS PLC 03358043
CLS GERMANY LIMITED 04729592
CLS HOLDINGS PLC 02714781
CLS HOLDINGS UK LIMITED 03930770
CLS ONE LIMITED 03658284
CLSH MANAGEMENT LIMITED 02879688
COLNE HOUSE LIMITED 02131079
COVENTRY HOUSE LIMITED 02210046
DEANERY STREET LIMITED 02214890
DUKES ROAD LIMITED 03121994
ENJOYOURETIREMENT LIMITED 06016163
GREAT WEST HOUSE LIMITED 03206801
HAMMERSMITH LONDON HOUSE LIMITED 02112415
INGROVE LIMITED 02131692
INSTANT OFFICE LIMITED 02122887
JMT CORPORATION LIMITED 05930294
JMT SETTLEMENT LIMITED 05930292
LARKHALL LANE LIMITED 02073884
MIRENWEST LIMITED 02991340
MOHICAN NOMINEES LIMITED 02522241
NEW MALDEN HOUSE LIMITED 02505599
NEW PRINTING HOUSE SQUARE LIMITED 02720262
NYK INVESTMENTS LIMITED 02767722
ONSLOW GARDENS LIMITED 01627118
PANTHEON SECURITIES LIMITED FC016094
QUAYSIDE LODGE LIMITED 03205302
RAYMAN FINANCE LIMITED 02130919
REX HOUSE LIMITED 01965907
SHARD OF GLASS LIMITED 04982695
SOUTHERN HOUSE LIMITED 02689539
SPRING GARDENS II LIMITED 02446925
SPRING GARDENS III LIMITED 02118847
SPRING GARDENS LIMITED 02230561
SPRING MEWS (DEVELOPMENT MANAGEMENT) LIMITED 02240596
SPRING MEWS LIMITED 02219526
SUNLEY FAMILY LIMITED 02168750
SUNLEY INVESTMENTS LIMITED 01469437
SUNLEY PROPERTY LLP OC350451
THREE ALBERT EMBANKMENT LIMITED 02114695
TISUN INVESTMENTS LTD 05925324
TWEEDWIND (THREE) LIMITED 03775645
TWEEDWIND (TWO) LIMITED 04392360
TWEEDWIND LIMITED 04380682
VAUXHALL CROSS LIMITED 02809105
VAUXHALL SQUARE LIMITED 02322339
VISTA CENTRE LIMITED 02329963
WANDSWORTH ROAD LIMITED 02892695

Mr J.H. Whiteley

 appointed 22 Jan 2010
also director of:
APEX TOWER LIMITED 03075022
BRENT HOUSE LIMITED 02218794
BRIDEGLEN IMPEX LIMITED 02463899
BUSPACE STUDIOS LIMITED 01964367
CENTRAL LONDON SECURITIES LIMITED 02237081
CHANCEL HOUSE LIMITED 02907641
CI TOWER INVESTMENTS LIMITED 02471018
CITADEL FINANCE LIMITED 03377672
CITADEL HOLDINGS PLC 03358043
CLS GERMANY LIMITED 04729592
CLS HOLDINGS PLC 02714781
CLS HOLDINGS UK LIMITED 03930770
CLS ONE LIMITED 03658284
CLSH MANAGEMENT LIMITED 02879688
COLNE HOUSE LIMITED 02131079
COVENTRY HOUSE LIMITED 02210046
DEANERY STREET LIMITED 02214890
DUKES ROAD LIMITED 03121994
FIELDEN HOUSE INVESTMENT LIMITED 05916103
GREAT WEST HOUSE LIMITED 03206801
HAMMERSMITH LONDON HOUSE LIMITED 02112415
INGROVE LIMITED 02131692
INSTANT OFFICE LIMITED 02122887
LARKHALL LANE LIMITED 02073884
MIRENWEST LIMITED 02991340
MOHICAN NOMINEES LIMITED 02522241
NEW MALDEN HOUSE LIMITED 02505599
NEW PRINTING HOUSE SQUARE LIMITED 02720262
NYK INVESTMENTS LIMITED 02767722
ONSLOW GARDENS LIMITED 01627118
PANTHEON SECURITIES LIMITED FC016094
QUAYSIDE LODGE LIMITED 03205302
RAYMAN FINANCE LIMITED 02130919
REX HOUSE LIMITED 01965907
SHARD OF GLASS LIMITED 04982695
SOUTHERN HOUSE LIMITED 02689539
SPRING GARDENS II LIMITED 02446925
SPRING GARDENS III LIMITED 02118847
SPRING GARDENS LIMITED 02230561
SPRING MEWS (DEVELOPMENT MANAGEMENT) LIMITED 02240596
SPRING MEWS LIMITED 02219526
THREE ALBERT EMBANKMENT LIMITED 02114695
TWEEDWIND (THREE) LIMITED 03775645
TWEEDWIND (TWO) LIMITED 04392360
TWEEDWIND LIMITED 04380682
VAUXHALL CROSS LIMITED 02809105
VAUXHALL SQUARE LIMITED 02322339
VISTA CENTRE LIMITED 02329963
WANDSWORTH ROAD LIMITED 02892695
Industry:

OTHER BUSINESS ACTIVITIES SIC: 7487

Category:
Private Limited with Share Capital
Incorporated:
06 Oct 2004
Registered Office:

86 BONDWAY, LONDON

,

SW8 1SF

 United Kingdom
Filing Summary:
Year End: 31-12
Full Accounts
Group of Companies:
BRIDEGLEN IMPEX LIMITED  02463899  Member
CLS HOLDINGS PLC  02714781  Parent
MIRENWEST LIMITED  02991340  Member
Last Updated:
10 Jan 2012 Refresh

UK Companies A-Z: Cl Page 205

Company number: 05251597
ADDED
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15 Feb 2012
REPORT
View Sample
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£ 11.99
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25 Oct 2011
AR01
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Annual Return (Director's details) 06/10/11
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25 Oct 2011
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Director's Change of Particulars / MR RICHARD JAMES SUNLEY TICE / 25/10/2011
£ 1.99
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25 Oct 2011
CH01
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Director's Change of Particulars / MR ERIK HENRY KLOTZ / 25/10/2011
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25 Oct 2011
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Director's Change of Particulars / JOHN HOWARD WHITELEY / 25/10/2011
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Director's Change of Particulars / MR ALAIN GUSTAVE PAUL MILLET / 25/10/2011
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29 Sep 2010
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Director's Change of Particulars / MR ERIK HENRY KLOTZ / 29/09/2010
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Director Appointed MR RICHARD JAMES SUNLEY TICE
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Director Resigned TOM WILLS
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Director's Change of Particulars / MR ERIK HENRY KLOTZ / 06/11/2009
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Director's Change of Particulars / TOM JULIAN LYNALL WILLS / 06/11/2009
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Director's Change of Particulars / MR ALAIN GUSTAVE PAUL MILLET / 06/11/2009
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Secretary's Change of Particulars / MR DAVID FRANCIS FULLER / 09/11/2009
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30 Oct 2009
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Director's Change of Particulars / TOM JULIAN LYNALL WILLS / 06/10/2009
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Director's Change of Particulars / MR ERIK HENRY KLOTZ / 06/10/2009
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12 Mar 2009
288a
Secretary Appointed DAVID FRANCIS FULLER
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11 Mar 2009
288b
APPOINTMENT TERMINATED SECRETARY SARAH GHINN
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27 Jan 2009
288b
APPOINTMENT TERMINATED DIRECTOR STEN MORTSTEDT
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26 Jan 2009
363a
Annual Return (Director's details) made up to 06/10/08
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03 Nov 2008
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23 Oct 2008
RES13
APPOINT AUDITORS 10/10/2008
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03 Sep 2008
288a
Director Appointed TOM JULIAN LYNALL WILLS
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03 Sep 2008
288a
Director Appointed ALAIN GUSTAVE PAUL MILLET
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19 May 2008
288a
Director Appointed ERIK HENRY KLOTZ
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16 May 2008
288b
APPOINTMENT TERMINATED DIRECTOR STEVEN BOARD
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07 May 2008
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11 Mar 2008
288b
APPOINTMENT TERMINATED DIRECTOR HANS LUNDQVIST
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11 Mar 2008
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APPOINTMENT TERMINATED DIRECTOR ULF BRASEN
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19 Dec 2007
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Director Resigned
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Director Resigned
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123
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88(2)R
AD 21/12/06
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RES04
£ NC 100/1000000
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Director's details changed
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Director's details changed
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Director Resigned
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New Director Appointed
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New Director Appointed
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Company number: 05251597
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr D.F. Fuller  David Fuller
Company Secretary  CLS CAPITAL PARTNERS LIMITED
06 Mar 2009
BritishBritish
Mr E.H. Klotz  Erik Klotz
Director  CLS CAPITAL PARTNERS LIMITED
02 May 2008
SwedishSwedish
Mr A.G. Millet  Alain Millet
Director  CLS CAPITAL PARTNERS LIMITED
01 Sep 2008
FrenchFrench
Mr R.J. Tice  Richard Tice
Director  CLS CAPITAL PARTNERS LIMITED
31 Aug 2010
BritishBritish
Mr J.H. Whiteley  John Whiteley
Director  CLS CAPITAL PARTNERS LIMITED
22 Jan 2010
BritishBritish

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