CPH REALISATIONS (2017) LIMITED
LONDON CLUTTONS PH LIMITED CLUTTONS KSA HOLDINGS LIMITED

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Company number 08378089
Status Active
Incorporation Date 28 January 2013
Company Type Private Limited Company
Address PORTMAN HOUSE, 2 PORTMAN STREET, LONDON, W1H 6DU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Company name changed cluttons ph LIMITED\certificate issued on 03/05/17; Change of name notice; Confirmation statement made on 28 January 2017 with updates. The most likely internet sites of CPH REALISATIONS (2017) LIMITED are www.cphrealisations2017.co.uk, and www.cph-realisations-2017.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Cph Realisations 2017 Limited is a Private Limited Company. The company registration number is 08378089. Cph Realisations 2017 Limited has been working since 28 January 2013. The present status of the company is Active. The registered address of Cph Realisations 2017 Limited is Portman House 2 Portman Street London W1h 6du. . WOOD, John William is a Director of the company. Director SIEGLE, William Philip has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
WOOD, John William
Appointed Date: 28 January 2013
57 years old

Resigned Directors

Director
SIEGLE, William Philip
Resigned: 31 March 2016
Appointed Date: 28 January 2013
75 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

CPH REALISATIONS (2017) LIMITED Events

03 May 2017
Company name changed cluttons ph LIMITED\certificate issued on 03/05/17
03 May 2017
Change of name notice
31 Jan 2017
Confirmation statement made on 28 January 2017 with updates
16 Dec 2016
Accounts for a dormant company made up to 31 March 2016
31 Mar 2016
Termination of appointment of William Philip Siegle as a director on 31 March 2016
...
... and 3 more events
19 Dec 2014
Accounts for a dormant company made up to 31 March 2014
15 Apr 2014
Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 50,000

14 Jun 2013
Company name changed cluttons ksa holdings LIMITED\certificate issued on 14/06/13
  • RES15 ‐ Change company name resolution on 2013-06-13
  • NM01 ‐ Change of name by resolution

29 Jan 2013
Current accounting period extended from 31 January 2014 to 31 March 2014
28 Jan 2013
Incorporation