CLUTTONS INDIA LIMITED
LONDON CLUTTONS LIMITED

Hellopages » Greater London » Westminster » W1H 6DU
Company number 05609401
Status Active
Incorporation Date 1 November 2005
Company Type Private Limited Company
Address PORTMAN HOUSE, 2 PORTMAN STREET, LONDON, W1H 6DU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registration of charge 056094010002, created on 3 May 2017; Registration of charge 056094010001, created on 3 May 2017; Resolutions RES15 ‐ Change company name resolution on 2017-05-03 . The most likely internet sites of CLUTTONS INDIA LIMITED are www.cluttonsindia.co.uk, and www.cluttons-india.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Cluttons India Limited is a Private Limited Company. The company registration number is 05609401. Cluttons India Limited has been working since 01 November 2005. The present status of the company is Active. The registered address of Cluttons India Limited is Portman House 2 Portman Street London W1h 6du. . WOOD, John William is a Director of the company. Secretary ACS SECRETARIES LIMITED has been resigned. Secretary RAE, Graham Keith has been resigned. Secretary STANTON, Christopher Paul has been resigned. Director ACS NOMINEES LIMITED has been resigned. Director CHILTON, Paul has been resigned. Director CLUTTON, Gareth Edmund has been resigned. Director COTTON, Richard Selkirk has been resigned. Director SIEGLE, William Philip has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WOOD, John William
Appointed Date: 01 June 2012
57 years old

Resigned Directors

Secretary
ACS SECRETARIES LIMITED
Resigned: 01 November 2005
Appointed Date: 01 November 2005
Secretary
RAE, Graham Keith
Resigned: 31 January 2011
Appointed Date: 31 March 2006
Secretary
STANTON, Christopher Paul
Resigned: 31 March 2006
Appointed Date: 01 November 2005
Director
ACS NOMINEES LIMITED
Resigned: 01 November 2005
Appointed Date: 01 November 2005
Director
CHILTON, Paul
Resigned: 31 May 2012
Appointed Date: 25 September 2008
63 years old
Director
CLUTTON, Gareth Edmund
Resigned: 25 September 2008
Appointed Date: 01 November 2005
65 years old
Director
COTTON, Richard Selkirk
Resigned: 25 September 2008
Appointed Date: 01 November 2005
78 years old
Director
SIEGLE, William Philip
Resigned: 31 March 2016
Appointed Date: 25 September 2008
75 years old

Persons With Significant Control

Mr James Richard Gray
Notified on: 8 August 2016
57 years old
Nature of control: Has significant influence or control

CLUTTONS INDIA LIMITED Events

06 May 2017
Registration of charge 056094010002, created on 3 May 2017
06 May 2017
Registration of charge 056094010001, created on 3 May 2017
04 May 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-05-03
04 May 2017
Change of name notice
16 Dec 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 37 more events
02 Dec 2005
New secretary appointed
01 Dec 2005
Secretary resigned
01 Dec 2005
Director resigned
01 Dec 2005
Accounting reference date extended from 30/11/06 to 31/03/07
01 Nov 2005
Incorporation

CLUTTONS INDIA LIMITED Charges

3 May 2017
Charge code 0560 9401 0002
Delivered: 6 May 2017
Status: Outstanding
Persons entitled: Aquilam Capital Limited
Description: Contains fixed charge…
3 May 2017
Charge code 0560 9401 0001
Delivered: 6 May 2017
Status: Outstanding
Persons entitled: Rloans LLP
Description: Contains fixed charge…

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