CLUTTONS EMPLOYEES LIMITED
YARNWICKE, 119-121 CANNON ST, LONDON EC4N 5AT- Active
- Private Limited Company
- Company No. 09339220
- Last Updated: 01 Mar 2024
Company Profile
CLUTTONS EMPLOYEES LIMITED was incorporated on Wednesday, December 3, 2014 as a Private Limited Company with registered address in LONDON. CLUTTONS EMPLOYEES LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 9 years 10 months and 17 days.
| Name | CLUTTONS EMPLOYEES LIMITED |
|---|---|
| Company number | 09339220 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
YARNWICKE 119-121 CANNON ST LONDON EC4N 5AT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cluttons Llp 119-121 Cannon St, EC4N 5AT |
Dates: Tuesday, July 25, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Savenay Llp 24 Old Bond Street, Mayfair, W1S 4AW |
Dates: Friday, April 28, 2017 - Friday, April 28, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jamie Christopher Constable Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 25, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rcapital Nominees Limited 24 Old Bond Street, Mayfair, W1S 4AW |
Dates: Wednesday, April 6, 2016 - Friday, April 28, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (71 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | 11 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CLUTTONS EMPLOYEES LIMITED | 03 Dec 2014 |
| CANTILLON TOPCO LIMITED | 10 Dec 2014 |
| BROADWALK EMPIRE LTD | 18 Apr 2017 |