CLUTTONS INTERNATIONAL HOLDINGS LIMITED
MAYFAIR GANDOLF LIMITED

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Company number 09221468
Status Active
Incorporation Date 16 September 2014
Company Type Private Limited Company
Address 5TH FLOOR, 24 OLD BOND STREET, MAYFAIR, LONDON, W1S 4AW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Director's details changed for Mr Christopher Campbell on 1 September 2016; Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CLUTTONS INTERNATIONAL HOLDINGS LIMITED are www.cluttonsinternationalholdings.co.uk, and www.cluttons-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Cluttons International Holdings Limited is a Private Limited Company. The company registration number is 09221468. Cluttons International Holdings Limited has been working since 16 September 2014. The present status of the company is Active. The registered address of Cluttons International Holdings Limited is 5th Floor 24 Old Bond Street Mayfair London W1s 4aw. . CONSTABLE, Jamie Christopher is a Secretary of the company. RJP SECRETARIES LIMITED is a Secretary of the company. CAMPBELL, Christopher is a Director of the company. EMMERSON, Philip Raymond is a Director of the company. GOLD ROUND LIMITED is a Director of the company. Secretary WARD, Peter Martin has been resigned. Director CONSTABLE, Jamie Christopher has been resigned. Director WARD, Peter Martin has been resigned. Director OBS 24 LLP has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CONSTABLE, Jamie Christopher
Appointed Date: 16 September 2014
Secretary
RJP SECRETARIES LIMITED
Appointed Date: 16 September 2014
Director
CAMPBELL, Christopher
Appointed Date: 01 February 2016
44 years old
Director
EMMERSON, Philip Raymond
Appointed Date: 01 February 2016
54 years old
Director
GOLD ROUND LIMITED
Appointed Date: 01 February 2016

Resigned Directors

Secretary
WARD, Peter Martin
Resigned: 01 February 2016
Appointed Date: 16 September 2014
Director
CONSTABLE, Jamie Christopher
Resigned: 01 February 2016
Appointed Date: 16 September 2014
61 years old
Director
WARD, Peter Martin
Resigned: 01 February 2016
Appointed Date: 16 September 2014
65 years old
Director
OBS 24 LLP
Resigned: 01 February 2016
Appointed Date: 16 September 2014

Persons With Significant Control

Mr Jamie Christopher Constable
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
Rcapital Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLUTTONS INTERNATIONAL HOLDINGS LIMITED Events

29 Sep 2016
Director's details changed for Mr Christopher Campbell on 1 September 2016
22 Sep 2016
Confirmation statement made on 16 September 2016 with updates
31 May 2016
Total exemption small company accounts made up to 30 September 2015
02 Feb 2016
Appointment of Gold Round Limited as a director on 1 February 2016
02 Feb 2016
Appointment of Philip Raymond Emmerson as a director on 1 February 2016
...
... and 2 more events
01 Feb 2016
Termination of appointment of Peter Martin Ward as a director on 1 February 2016
01 Feb 2016
Termination of appointment of Peter Martin Ward as a secretary on 1 February 2016
01 Feb 2016
Appointment of Christopher Campbell as a director on 1 February 2016
24 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1
16 Sep 2014
Incorporation
Statement of capital on 2014-09-16
  • GBP 1

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