Cluttons Nominees Limited

Company Name	Cluttons Nominees Limited
Directors	James Richard Gray and Cluttons Llp
Company Status	Active
Company Number	03180955
Category	Private Limited Company
Incorporation Date	1 April 1996(28 years ago)
Previous Name	Cluttons Residential Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr James Richard Gray
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 May 2017(21 years, 1 month after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Portman House 2 Portman Street London W1H 6DU

Director Name	Cluttons Llp (Corporation)
Status	Current
Appointed	03 May 2017(21 years, 1 month after company formation)
Appointment Duration	6 years, 11 months
Correspondence Address	Portman House 2 Portman Street London W1H 6DU

Director Name	Mr Richard Selkirk Cotton
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1996(8 months, 1 week after company formation)
Appointment Duration	11 years, 9 months (resigned 25 September 2008)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	21c Sunderland Terrace London W2 5PA

Director Name	Graham Green
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1996(8 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 14 June 2000)
Role	Accountant
Correspondence Address	2 Wallenger Avenue Gidea Park Essex RM2 6ER

Secretary Name	Graham Green
Nationality	British
Status	Resigned
Appointed	04 December 1996(8 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (resigned 03 October 2002)
Role	Accountant
Correspondence Address	2 Wallenger Avenue Gidea Park Essex RM2 6ER

Director Name	Robert Geoffrey Cannon Clarke
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(4 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 February 2004)
Role	Chartered Surveyor
Correspondence Address	Tudor House 44 & Half The Green Richmond Surrey TW9 1NQ

Director Name	Richard Wheen Jonas
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(4 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 January 2004)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage The Green Duxford Cambridgeshire CB2 4RH

Secretary Name	Mr Christopher Paul Stanton
Nationality	British
Status	Resigned
Appointed	03 October 2002(6 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Elms Kinsbourne Green Lane Harpenden Hertfordshire AL5 3PF

Director Name	Gareth Edmund Clutton
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2004(7 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 September 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Sandrock Cinder Hill, North Chailey Lewes East Sussex BN8 4HR

Secretary Name	Mr Graham Keith Rae
Nationality	British
Status	Resigned
Appointed	31 March 2006(10 years after company formation)
Appointment Duration	4 years, 10 months (resigned 31 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Reynolds Road Beaconsfield Bucks HP9 2NJ

Director Name	William Philip Siegle
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2008(12 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 2016)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Puddleford The Street Betchworth Surrey RH3 7DJ

Director Name	Mr Paul Jeremy Chilton
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2008(12 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 May 2012)
Role	Surveyor
Country of Residence	England
Correspondence Address	54 Pangbourne Drive Stanmore Middlesex HA7 4RB

Director Name	Mr John William Wood
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(16 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 11 February 2018)
Role	Property Consultants
Country of Residence	United Kingdom
Correspondence Address	Portman House 2 Portman Street London W1H 6DU

Director Name	Mr Steve Morgan
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2017(21 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 May 2018)
Role	Designated Member
Country of Residence	United Arab Emirates
Correspondence Address	5th Floor Old Bond Street Mayfair London W1S 4AW

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	01 April 1996(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 April 1996(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Contact

Website	cluttons.com

Location

Registered Address	Yarnwicke 119-121 Cannon St London EC4N 5AT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Cluttons LLP 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	12 April 2024 (1 week, 1 day ago)
Next Return Due	26 April 2025 (1 year from now)

Charges

3 May 2017	Delivered on: 6 May 2017 Persons entitled: Aquilam Capital Limited Classification: A registered charge Outstanding
3 May 2017	Delivered on: 6 May 2017 Persons entitled: Rloans LLP Classification: A registered charge Outstanding

Filing History

11 January 2024	Accounts for a dormant company made up to 31 March 2023 (2 pages)
9 August 2023	Director's details changed for Cluttons Llp on 4 August 2023 (1 page)
9 August 2023	Registered office address changed from Portman House 2 Portman Street London W1H 6DU to Yarnwicke 119-121 Cannon St London EC4N 5AT on 9 August 2023 (1 page)
9 August 2023	Change of details for Cluttons Llp as a person with significant control on 4 August 2023 (2 pages)
22 May 2023	Confirmation statement made on 12 April 2023 with updates (4 pages)
5 January 2023	Accounts for a dormant company made up to 31 March 2022 (2 pages)
10 May 2022	Confirmation statement made on 12 April 2022 with no updates (3 pages)
16 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
23 April 2021	Confirmation statement made on 12 April 2021 with no updates (3 pages)
12 April 2021	Change of details for Savenay Llp as a person with significant control on 4 May 2017 (2 pages)
12 April 2021	Director's details changed for Savenay Llp on 4 May 2017 (1 page)
31 March 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
14 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
19 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
10 May 2019	Confirmation statement made on 12 April 2019 with updates (4 pages)
2 January 2019	Accounts for a dormant company made up to 31 March 2018 (2 pages)
2 August 2018	Termination of appointment of Steve Morgan as a director on 31 May 2018 (1 page)
15 June 2018	Satisfaction of charge 031809550001 in full (1 page)
15 June 2018	Satisfaction of charge 031809550002 in full (1 page)
8 May 2018	Termination of appointment of John William Wood as a director on 11 February 2018 (1 page)
30 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
24 April 2018	Cessation of A Person with Significant Control as a person with significant control on 3 May 2017 (1 page)
23 April 2018	Cessation of James Richard Gray as a person with significant control on 1 August 2016 (1 page)
23 April 2018	Notification of Savenay Llp as a person with significant control on 3 May 2017 (2 pages)
10 April 2018	Confirmation statement made on 1 April 2018 with updates (5 pages)
10 April 2018	Appointment of Savenay Llp as a director on 3 May 2017 (2 pages)
10 April 2018	Appointment of Mr Steve Morgan as a director on 3 May 2017 (2 pages)
10 April 2018	Appointment of Mr James Richard Gray as a director on 3 May 2017 (2 pages)
19 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
6 May 2017	Registration of charge 031809550002, created on 3 May 2017 (39 pages)
6 May 2017	Registration of charge 031809550001, created on 3 May 2017 (39 pages)
6 May 2017	Registration of charge 031809550001, created on 3 May 2017 (39 pages)
6 May 2017	Registration of charge 031809550002, created on 3 May 2017 (39 pages)
5 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
16 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
16 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
14 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 2 (3 pages)
14 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 2 (3 pages)
31 March 2016	Termination of appointment of William Philip Siegle as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of William Philip Siegle as a director on 31 March 2016 (1 page)
17 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
17 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
14 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2 (4 pages)
14 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2 (4 pages)
14 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2 (4 pages)
19 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
19 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
14 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 2 (4 pages)
14 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 2 (4 pages)
14 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 2 (4 pages)
18 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
18 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
16 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
16 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
16 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
18 January 2013	Total exemption full accounts made up to 31 March 2012 (5 pages)
18 January 2013	Total exemption full accounts made up to 31 March 2012 (5 pages)
7 September 2012	Appointment of Mr John Wood as a director (2 pages)
7 September 2012	Appointment of Mr John Wood as a director (2 pages)
6 September 2012	Termination of appointment of Paul Chilton as a director (1 page)
6 September 2012	Termination of appointment of Paul Chilton as a director (1 page)
17 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
17 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
17 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
28 December 2011	Full accounts made up to 31 March 2011 (6 pages)
28 December 2011	Full accounts made up to 31 March 2011 (6 pages)
11 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
11 May 2011	Termination of appointment of Graham Rae as a secretary (1 page)
11 May 2011	Termination of appointment of Graham Rae as a secretary (1 page)
11 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
11 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
13 December 2010	Full accounts made up to 31 March 2010 (6 pages)
13 December 2010	Full accounts made up to 31 March 2010 (6 pages)
5 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
7 December 2009	Full accounts made up to 31 March 2009 (6 pages)
7 December 2009	Full accounts made up to 31 March 2009 (6 pages)
18 May 2009	Secretary's change of particulars / graham rae / 01/01/2009 (1 page)
18 May 2009	Secretary's change of particulars / graham rae / 01/01/2009 (1 page)
20 April 2009	Return made up to 01/04/09; full list of members (3 pages)
20 April 2009	Return made up to 01/04/09; full list of members (3 pages)
20 November 2008	Full accounts made up to 31 March 2008 (6 pages)
20 November 2008	Full accounts made up to 31 March 2008 (6 pages)
27 October 2008	Director appointed william siegle (2 pages)
27 October 2008	Appointment terminated director gareth clutton (1 page)
27 October 2008	Appointment terminated director richard cotton (1 page)
27 October 2008	Director appointed william siegle (2 pages)
27 October 2008	Director appointed paul chilton (2 pages)
27 October 2008	Director appointed paul chilton (2 pages)
27 October 2008	Appointment terminated director gareth clutton (1 page)
27 October 2008	Appointment terminated director richard cotton (1 page)
23 June 2008	Return made up to 01/04/08; full list of members (3 pages)
23 June 2008	Return made up to 01/04/08; full list of members (3 pages)
11 December 2007	Full accounts made up to 31 March 2007 (6 pages)
11 December 2007	Full accounts made up to 31 March 2007 (6 pages)
11 April 2007	Return made up to 01/04/07; full list of members (2 pages)
11 April 2007	Return made up to 01/04/07; full list of members (2 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
10 July 2006	Secretary resigned (1 page)
10 July 2006	New secretary appointed (2 pages)
10 July 2006	Secretary resigned (1 page)
10 July 2006	New secretary appointed (2 pages)
7 April 2006	Return made up to 01/04/06; full list of members (2 pages)
7 April 2006	Return made up to 01/04/06; full list of members (2 pages)
6 February 2006	Full accounts made up to 31 March 2005 (6 pages)
6 February 2006	Full accounts made up to 31 March 2005 (6 pages)
1 July 2005	Return made up to 01/04/05; full list of members (3 pages)
1 July 2005	Return made up to 01/04/05; full list of members (3 pages)
13 April 2005	Director's particulars changed (1 page)
13 April 2005	Director's particulars changed (1 page)
9 December 2004	Full accounts made up to 31 March 2004 (6 pages)
9 December 2004	Full accounts made up to 31 March 2004 (6 pages)
16 August 2004	Return made up to 01/04/04; full list of members (6 pages)
16 August 2004	Return made up to 01/04/04; full list of members (6 pages)
9 March 2004	New director appointed (3 pages)
9 March 2004	Director resigned (1 page)
9 March 2004	New director appointed (3 pages)
9 March 2004	Director resigned (1 page)
29 January 2004	Full accounts made up to 31 March 2003 (6 pages)
29 January 2004	Full accounts made up to 31 March 2003 (6 pages)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
6 January 2004	Registered office changed on 06/01/04 from: 45 berkeley square london W1X 5DB (1 page)
6 January 2004	Registered office changed on 06/01/04 from: 45 berkeley square london W1X 5DB (1 page)
9 April 2003	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
9 April 2003	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
8 April 2003	Return made up to 01/04/03; full list of members (7 pages)
8 April 2003	Return made up to 01/04/03; full list of members (7 pages)
6 March 2003	Full accounts made up to 30 April 2002 (6 pages)
6 March 2003	Full accounts made up to 30 April 2002 (6 pages)
28 October 2002	Secretary resigned (1 page)
28 October 2002	New secretary appointed (2 pages)
28 October 2002	New secretary appointed (2 pages)
28 October 2002	Secretary resigned (1 page)
17 April 2002	Return made up to 01/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 April 2002	Return made up to 01/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 January 2002	Full accounts made up to 30 April 2001 (6 pages)
14 January 2002	Full accounts made up to 30 April 2001 (6 pages)
18 June 2001	Full accounts made up to 30 April 2000 (6 pages)
18 June 2001	Full accounts made up to 30 April 2000 (6 pages)
19 April 2001	Return made up to 01/04/01; full list of members (7 pages)
19 April 2001	Return made up to 01/04/01; full list of members (7 pages)
30 June 2000	New director appointed (2 pages)
30 June 2000	New director appointed (2 pages)
30 June 2000	Director resigned (1 page)
30 June 2000	Return made up to 01/04/00; full list of members (6 pages)
30 June 2000	New director appointed (2 pages)
30 June 2000	Registered office changed on 30/06/00 from: southampton house 317 high holborn london WC1V 7NL (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	New director appointed (2 pages)
30 June 2000	Return made up to 01/04/00; full list of members (6 pages)
30 June 2000	Registered office changed on 30/06/00 from: southampton house 317 high holborn london WC1V 7NL (1 page)
16 June 2000	Company name changed cluttons residential LTD\certificate issued on 19/06/00 (2 pages)
16 June 2000	Company name changed cluttons residential LTD\certificate issued on 19/06/00 (2 pages)
4 March 2000	Full accounts made up to 30 April 1999 (6 pages)
4 March 2000	Full accounts made up to 30 April 1999 (6 pages)
26 April 1999	Return made up to 01/04/99; no change of members (5 pages)
26 April 1999	Return made up to 01/04/99; no change of members (5 pages)
8 January 1999	Full accounts made up to 30 April 1998 (6 pages)
8 January 1999	Full accounts made up to 30 April 1998 (6 pages)
3 February 1998	Full accounts made up to 30 April 1997 (6 pages)
3 February 1998	Full accounts made up to 30 April 1997 (6 pages)
13 August 1997	Return made up to 01/04/97; full list of members (6 pages)
13 August 1997	Return made up to 01/04/97; full list of members (6 pages)
22 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
22 July 1997	Secretary resigned (1 page)
22 July 1997	Director resigned (1 page)
22 July 1997	Director resigned (1 page)
22 July 1997	Secretary resigned (1 page)
22 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
8 January 1997	New director appointed (2 pages)
8 January 1997	New secretary appointed;new director appointed (2 pages)
8 January 1997	New secretary appointed;new director appointed (2 pages)
8 January 1997	New director appointed (2 pages)
1 April 1996	Incorporation (11 pages)
1 April 1996	Incorporation (11 pages)

Cluttons Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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