Cluttons Employees started in year 2014 as Private Limited Company with registration number 09339220. The Cluttons Employees company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Yarnwicke. Postal code: EC4N 5AT. Since Tuesday 18th April 2017 Cluttons Employees Limited is no longer carrying the name Broadwalk Empire.
The company has 2 directors, namely Nicholas P., James G.. Of them, James G. has been with the company the longest, being appointed on 25 July 2017 and Nicholas P. has been with the company for the least time - from 5 December 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Jamie C. who worked with the the company until 25 July 2017.
Office Address | Yarnwicke |
Office Address2 | 119-121 Cannon St |
Town | London |
Post code | EC4N 5AT |
Country of origin | United Kingdom |
Registration Number | 09339220 |
Date of Incorporation | Wed, 3rd Dec 2014 |
Industry | Other service activities not elsewhere classified |
End of financial Year | 31st March |
Company age | 10 years old |
Account next due date | Sun, 31st Dec 2023 (88 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Mon, 25th Dec 2023 (2023-12-25) |
Last confirmation statement dated | Sun, 11th Dec 2022 |
The list of persons with significant control who own or have control over the company includes 4 names. As BizStats identified, there is Cluttons Llp from London, United Kingdom. The abovementioned PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Jamie C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Rcapital Nominees Limited, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Cluttons Llp
Yarnwicke 119-121 Cannon St, London, EC4N 5AT, United Kingdom
Legal authority | England And Wales |
Legal form | Limited Liability Partnership |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | Oc344742 |
Notified on | 25 July 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jamie C.
Notified on | 6 April 2016 |
Ceased on | 25 July 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rcapital Nominees Limited
5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 05146620 |
Notified on | 6 April 2016 |
Ceased on | 28 April 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Savenay Llp
5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal authority | England And Wales |
Legal form | Limited Liability Partnership |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | Oc344742 |
Notified on | 28 April 2017 |
Ceased on | 28 April 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Broadwalk Empire | April 18, 2017 |
Cantillon Topco | December 10, 2014 |
Type | Category | Free download | |
---|---|---|---|
AA |
Full accounts data made up to Friday 31st March 2023 filed on: 21st, December 2023 |
accounts | Free Download (23 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy