CLUTTONS KSA LIMITED
LONDON QUINTAIN LIMITED

Hellopages » Greater London » Westminster » W1H 6DU

Company number 02026407
Status Active
Incorporation Date 9 June 1986
Company Type Private Limited Company
Address PORTMAN HOUSE, 2 PORTMAN STREET, LONDON, W1H 6DU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Registration of charge 020264070001, created on 3 May 2017; Registration of charge 020264070002, created on 3 May 2017; Confirmation statement made on 26 March 2017 with updates. The most likely internet sites of CLUTTONS KSA LIMITED are www.cluttonsksa.co.uk, and www.cluttons-ksa.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Cluttons Ksa Limited is a Private Limited Company. The company registration number is 02026407. Cluttons Ksa Limited has been working since 09 June 1986. The present status of the company is Active. The registered address of Cluttons Ksa Limited is Portman House 2 Portman Street London W1h 6du. . BRIANT, Julian Edward Christian is a Director of the company. GODFREY, Nicholas Joseph is a Director of the company. WOOD, John William is a Director of the company. Secretary GREEN, Graham has been resigned. Secretary RAE, Graham Keith has been resigned. Secretary STANTON, Christopher Paul has been resigned. Secretary WALL, Douglas John has been resigned. Director CHILTON, Paul has been resigned. Director CLARKE, Robert Geoffrey Cannon has been resigned. Director CLUTTON, Gareth Edmund has been resigned. Director CLUTTON, Nigel Hugh has been resigned. Director CLUTTON, Rafe Henry has been resigned. Director COTTON, Richard Selkirk has been resigned. Director CULLUM, Roland Wild Ross has been resigned. Director FORRESTER, Andrew Duncan Merry has been resigned. Director JONAS, Richard Wheen has been resigned. Director SANKEY, Martin Leslie Harrowven has been resigned. Director SCOTT-BARRETT, Simon Hugh has been resigned. Director SIEGLE, William Philip has been resigned. Director STANFORD, Andrew has been resigned. Director TRUMPER, John Oliver has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BRIANT, Julian Edward Christian
Appointed Date: 01 April 2012
64 years old
Director
GODFREY, Nicholas Joseph
Appointed Date: 18 May 2016
67 years old
Director
WOOD, John William
Appointed Date: 01 June 2012
57 years old

Resigned Directors

Secretary
GREEN, Graham
Resigned: 03 October 2002
Appointed Date: 24 May 1993
Secretary
RAE, Graham Keith
Resigned: 31 January 2011
Appointed Date: 31 March 2006
Secretary
STANTON, Christopher Paul
Resigned: 31 March 2006
Appointed Date: 03 October 2002
Secretary
WALL, Douglas John
Resigned: 14 April 1993
Director
CHILTON, Paul
Resigned: 31 May 2012
Appointed Date: 25 September 2008
63 years old
Director
CLARKE, Robert Geoffrey Cannon
Resigned: 27 February 2004
Appointed Date: 24 September 1992
81 years old
Director
CLUTTON, Gareth Edmund
Resigned: 25 September 2008
Appointed Date: 27 February 2004
65 years old
Director
CLUTTON, Nigel Hugh
Resigned: 31 December 1996
90 years old
Director
CLUTTON, Rafe Henry
Resigned: 24 September 1992
96 years old
Director
COTTON, Richard Selkirk
Resigned: 25 September 2008
Appointed Date: 31 December 1996
78 years old
Director
CULLUM, Roland Wild Ross
Resigned: 20 December 2007
Appointed Date: 31 December 1996
76 years old
Director
FORRESTER, Andrew Duncan Merry
Resigned: 31 March 2012
Appointed Date: 23 December 2010
60 years old
Director
JONAS, Richard Wheen
Resigned: 12 January 2004
82 years old
Director
SANKEY, Martin Leslie Harrowven
Resigned: 31 December 1996
85 years old
Director
SCOTT-BARRETT, Simon Hugh
Resigned: 23 December 2010
Appointed Date: 31 December 1996
72 years old
Director
SIEGLE, William Philip
Resigned: 31 March 2016
Appointed Date: 25 September 2008
75 years old
Director
STANFORD, Andrew
Resigned: 30 April 2011
Appointed Date: 20 December 2007
56 years old
Director
TRUMPER, John Oliver
Resigned: 31 December 1996
86 years old

Persons With Significant Control

Mr James Richard Gray
Notified on: 1 August 2016
57 years old
Nature of control: Has significant influence or control

CLUTTONS KSA LIMITED Events

06 May 2017
Registration of charge 020264070001, created on 3 May 2017
06 May 2017
Registration of charge 020264070002, created on 3 May 2017
05 Apr 2017
Confirmation statement made on 26 March 2017 with updates
23 Aug 2016
Full accounts made up to 31 March 2016
19 May 2016
Appointment of Mr Nicholas Joseph Godfrey as a director on 18 May 2016
...
... and 106 more events
04 Sep 1986
Company name changed dikappa (number 418) LIMITED\certificate issued on 04/09/86
23 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Aug 1986
Registered office changed on 23/08/86 from: floor 16 royex house aldermanbury square london EC2V 7LD
09 Jun 1986
Certificate of Incorporation
09 Jun 1986
Incorporation

CLUTTONS KSA LIMITED Charges

3 May 2017
Charge code 0202 6407 0002
Delivered: 6 May 2017
Status: Outstanding
Persons entitled: Aquilam Capital Limited
Description: Contains fixed charge…
3 May 2017
Charge code 0202 6407 0001
Delivered: 6 May 2017
Status: Outstanding
Persons entitled: Rloans LLP
Description: Contains fixed charge…

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