This company is commonly known as Cluttons Employees Limited. The company was founded 9 years ago and was given the registration number 09339220. The firm's registered office is in LONDON. You can find them at Portman House, 2 Portman Street, London, England. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | CLUTTONS EMPLOYEES LIMITED |
|---|---|---|
| Company Number | : | 09339220 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 December 2014 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Portman House, 2 Portman Street, London, England, England, W1H 6DU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Yarnwicke, 119-121 Cannon St, London, United Kingdom, EC4N 5AT | Director | 25 July 2017 | Active |
| Yarnwicke, 119-121 Cannon St, London, United Kingdom, EC4N 5AT | Director | 05 December 2023 | Active |
| Yarnwicke, 119-121 Cannon St, London, United Kingdom, EC4N 5AT | Corporate Director | 25 July 2017 | Active |
| 2, Ac Court, High Street, Thames Ditton, United Kingdom, KT7 0SR | Secretary | 07 December 2015 | Active |
| 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW | Corporate Secretary | 25 January 2023 | Active |
| Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL | Corporate Secretary | 01 February 2015 | Active |
| 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW | Director | 29 January 2016 | Active |
| 2 A C Court, High Street, Thames Ditton, United Kingdom, KT7 0SR | Director | 10 December 2014 | Active |
| 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW | Director | 29 January 2016 | Active |
| 5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW | Director | 25 July 2017 | Active |
| 2 A C Court, High Street, Thames Ditton, United Kingdom, KT7 0SR | Director | 03 December 2014 | Active |
| 5th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW | Corporate Director | 29 January 2016 | Active |
| 5th Floor, 24, Old Bond Street, London, England, W1S 4AW | Corporate Director | 10 December 2014 | Active |
| Cluttons Llp | ||
| Notified on | : | 25 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Yarnwicke, 119-121 Cannon St, London, United Kingdom, EC4N 5AT |
| Nature of control | : |
|
| Savenay Llp | ||
| Notified on | : | 28 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW |
| Nature of control | : |
|
| Mr Jamie Christopher Constable | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2, Ac Court, Thames Ditton, United Kingdom, KT7 0SR |
| Nature of control | : |
|
| Rcapital Nominees Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Gazette | Gazette filings brought up to date. | Download |
| 2024-03-05 | Gazette | Gazette notice compulsory. | Download |
| 2024-02-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-19 | Officers | Appoint person director company with name date. | Download |
| 2023-12-19 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-19 | Officers | Termination director company with name termination date. | Download |
| 2023-12-19 | Officers | Termination director company with name termination date. | Download |
| 2023-08-10 | Officers | Change corporate director company with change date. | Download |
| 2023-08-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-25 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-25 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-05 | Officers | Change person director company with change date. | Download |
| 2022-08-05 | Officers | Change person director company with change date. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-18 | Officers | Change person director company with change date. | Download |
| 2019-09-18 | Officers | Change person director company with change date. | Download |
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