CSL REALISATIONS (2017) LIMITED
LONDON CLUTTONS SURVEYORS LIMITED CLUTTONS LIMITED

Hellopages » Greater London » Westminster » W1H 6DU
Company number 02106585
Status Active
Incorporation Date 5 March 1987
Company Type Private Limited Company
Address PORTMAN HOUSE, 2 PORTMAN STREET, LONDON, W1H 6DU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-05-03 ; Change of name notice; Confirmation statement made on 10 December 2016 with updates. The most likely internet sites of CSL REALISATIONS (2017) LIMITED are www.cslrealisations2017.co.uk, and www.csl-realisations-2017.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. Csl Realisations 2017 Limited is a Private Limited Company. The company registration number is 02106585. Csl Realisations 2017 Limited has been working since 05 March 1987. The present status of the company is Active. The registered address of Csl Realisations 2017 Limited is Portman House 2 Portman Street London W1h 6du. . 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 CLUTTON, Gareth Edmund has been resigned. Director CLUTTON, Nigel Hugh has been resigned. Director CULLUM, Roland Wild Ross has been resigned. Director HAMPTON, Desmond Marcus Stewart has been resigned. Director JONAS, Richard Wheen has been resigned. Director SANKEY, Martin Leslie Harrowven has been resigned. Director SIEGLE, William Philip has been resigned. The company operates in "Non-trading company".


csl realisations (2017) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

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
CLUTTON, Gareth Edmund
Resigned: 25 September 2008
Appointed Date: 03 December 2007
65 years old
Director
CLUTTON, Nigel Hugh
Resigned: 30 April 1997
90 years old
Director
CULLUM, Roland Wild Ross
Resigned: 03 December 2007
Appointed Date: 17 October 1994
76 years old
Director
HAMPTON, Desmond Marcus Stewart
Resigned: 30 April 2001
85 years old
Director
JONAS, Richard Wheen
Resigned: 12 January 2004
Appointed Date: 17 October 1994
82 years old
Director
SANKEY, Martin Leslie Harrowven
Resigned: 30 April 1997
Appointed Date: 17 October 1994
85 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: 1 August 2016
57 years old
Nature of control: Has significant influence or control

CSL REALISATIONS (2017) LIMITED Events

03 May 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-05-03
03 May 2017
Change of name notice
20 Dec 2016
Confirmation statement made on 10 December 2016 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 89 more events
24 Oct 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Oct 1988
Accounting reference date extended from 31/03 to 30/04
26 Mar 1987
Company name changed dikappa (number 466) LIMITED\certificate issued on 26/03/87
05 Mar 1987
Certificate of Incorporation
05 Mar 1987
Certificate of Incorporation

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