Introduction
Watch Company
1
16 TINWORTH STREET (RESIDENTIAL) LIMITED
16 TINWORTH STREET (RESIDENTIAL) LIMITED is an active company incorporated on 18 July 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 16 TINWORTH STREET (RESIDENTIAL) LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11470835
LTD Company
Age
7 Years
Incorporated 18 July 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 July 2025 (8 months ago)
Submitted on 4 August 2025 (7 months ago)
Next Due
Due by 31 July 2026
For period ending 17 July 2026
Address
16 Tinworth Street Tinworth Street London, SE11 5AL,
Previous Addresses
12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP England
From: 18 July 2018To: 16 August 2018
12 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Left
Jul 19
Termination Director Company With Name T...
Director Left
Aug 19
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Funding Round
Oct 23
Capital Allotment Shares
Capital Update
Oct 23
Capital Statement Capital Company With D...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
2
Funding
7
Officers
1
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
FULLER, David Francis
ActiveTinworth Street, LondonSE11 5AL
Secretary
Appointed 18 Jul 2018
FULLER, David Francis
Tinworth Street, LondonSE11 5AL
Secretary
18 Jul 2018
Active
FULLER, David Francis
ActiveTinworth Street, LondonSE11 5AL
Born April 1977
Director
Appointed 01 Jul 2021
FULLER, David Francis
Tinworth Street, LondonSE11 5AL
Born April 1977
Director
01 Jul 2021
Active
MILLET, Alain Gustave Paul
ActiveTinworth Street, LondonSE11 5AL
Born January 1968
Director
Appointed 18 Jul 2018
MILLET, Alain Gustave Paul
Tinworth Street, LondonSE11 5AL
Born January 1968
Director
18 Jul 2018
Active
STOKES, Henry Armstrong Allen
ActiveTinworth Street, LondonSE11 5AL
Born August 1974
Director
Appointed 05 Jan 2026
STOKES, Henry Armstrong Allen
Tinworth Street, LondonSE11 5AL
Born August 1974
Director
05 Jan 2026
Active
WIDLUND, Fredrik Jonas
ActiveTinworth Street, LondonSE11 5AL
Born March 1968
Director
Appointed 18 Jul 2018
WIDLUND, Fredrik Jonas
Tinworth Street, LondonSE11 5AL
Born March 1968
Director
18 Jul 2018
Active
KIRKMAN, Andrew Michael David
ResignedTinworth Street, LondonSE11 5AL
Born July 1972
Director
Appointed 01 Jul 2019
Resigned 05 Jan 2026
KIRKMAN, Andrew Michael David
Tinworth Street, LondonSE11 5AL
Born July 1972
Director
01 Jul 2019
Resigned 05 Jan 2026
Resigned
KLOTZ, Erik Henry, Mrd
ResignedTinworth Street, LondonSE11 5AL
Born November 1944
Director
Appointed 18 Jul 2018
Resigned 14 Aug 2019
KLOTZ, Erik Henry, Mrd
Tinworth Street, LondonSE11 5AL
Born November 1944
Director
18 Jul 2018
Resigned 14 Aug 2019
Resigned
WHITELEY, John Howard
ResignedTinworth Street, LondonSE11 5AL
Born November 1958
Director
Appointed 18 Jul 2018
Resigned 30 Jun 2019
WHITELEY, John Howard
Tinworth Street, LondonSE11 5AL
Born November 1958
Director
18 Jul 2018
Resigned 30 Jun 2019
Resigned
WIGZELL, Simon Laborda
ResignedTinworth Street, LondonSE11 5AL
Born June 1968
Director
Appointed 18 Jul 2018
Resigned 30 Jun 2021
WIGZELL, Simon Laborda
Tinworth Street, LondonSE11 5AL
Born June 1968
Director
18 Jul 2018
Resigned 30 Jun 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Tinworth Street, LondonSE11 5AL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Oct 2023
Cls Uk Property Finance 3 Limited
Tinworth Street, LondonSE11 5AL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Oct 2023
Active
Cls Holdings Plc
Ceased3 Albert Embankment, LondonSE1 7SP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 Jul 2018
Ceased 02 Oct 2023
Cls Holdings Plc
3 Albert Embankment, LondonSE1 7SP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
18 Jul 2018
Ceased 02 Oct 2023
Ceased
Filing History
37
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2026
8 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 November 2023
8 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 November 2023
16 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 October 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
11 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2021
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2019
8 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 November 2018
16 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 August 2018