CLUTTONS NOMINEES LIMITED

Overview

Company Name	CLUTTONS NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03180955
Jurisdiction	England/Wales
Date of Creation	Apr 01, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CLUTTONS NOMINEES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CLUTTONS NOMINEES LIMITED located?

Registered Office Address	Yarnwicke 119-121 Cannon St EC4N 5AT London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CLUTTONS NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
CLUTTONS RESIDENTIAL LTD	Apr 01, 1996	Apr 01, 1996

What are the latest accounts for CLUTTONS NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CLUTTONS NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 12, 2026
Next Confirmation Statement Due	Apr 26, 2026
Next Confirmation Statement Made Up To	Apr 12, 2025
Overdue	No

What are the latest filings for CLUTTONS NOMINEES LIMITED?

Filings
Date	Description	Document	Type
May 27, 2025	Appointment of Mr John Robert Gravett as a director on May 14, 2025	2 pages	AP01

May 27, 2025	Appointment of Mr Nicholas Potter as a director on May 14, 2025	2 pages	AP01

Apr 14, 2025	Confirmation statement made on Apr 12, 2025 with no updates	3 pages	CS01

Mar 14, 2025	Termination of appointment of James Richard Gray as a director on Mar 13, 2025	1 pages	TM01

Dec 23, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Apr 12, 2024	Confirmation statement made on Apr 12, 2024 with no updates	3 pages	CS01

Jan 11, 2024	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Aug 09, 2023	Registered office address changed from Portman House 2 Portman Street London W1H 6DU to Yarnwicke 119-121 Cannon St London EC4N 5AT on Aug 09, 2023	1 pages	AD01

Aug 09, 2023	Director's details changed for Cluttons Llp on Aug 04, 2023	1 pages	CH02

Aug 09, 2023	Change of details for Cluttons Llp as a person with significant control on Aug 04, 2023	2 pages	PSC05

May 22, 2023	Confirmation statement made on Apr 12, 2023 with updates	4 pages	CS01

Jan 05, 2023	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

May 10, 2022	Confirmation statement made on Apr 12, 2022 with no updates	3 pages	CS01

Dec 16, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Apr 23, 2021	Confirmation statement made on Apr 12, 2021 with no updates	3 pages	CS01

Apr 12, 2021	Director's details changed for Savenay Llp on May 04, 2017	1 pages	CH02

Apr 12, 2021	Change of details for Savenay Llp as a person with significant control on May 04, 2017	2 pages	PSC05

Mar 31, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Apr 14, 2020	Confirmation statement made on Apr 12, 2020 with no updates	3 pages	CS01

Dec 19, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

May 10, 2019	Confirmation statement made on Apr 12, 2019 with updates	4 pages	CS01

Jan 02, 2019	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Aug 02, 2018	Termination of appointment of Steve Morgan as a director on May 31, 2018	1 pages	TM01

Jun 15, 2018	Satisfaction of charge 031809550002 in full	1 pages	MR04

Jun 15, 2018	Satisfaction of charge 031809550001 in full	1 pages	MR04

View All Filings

Who are the officers of CLUTTONS NOMINEES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GRAVETT, John Robert

May 14, 2025

Director

119-121 Cannon St

EC4N 5AT London

Yarnwicke

United Kingdom

England

British

1979-8

Director

333185320001

POTTER, Nicholas

May 14, 2025

Director

119-121 Cannon St

EC4N 5AT London

Yarnwicke

United Kingdom

England

British

1983-1

Director

234796320002

CLUTTONS LLP

May 03, 2017

Director

119-121 Cannon St

EC4N 5AT London

Yarnwicke

United Kingdom

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	COMPANIES ACT 2006
Registration Number	OC344742

241427090002

GREEN, Graham

Dec 04, 1996

Oct 03, 2002

Secretary

2 Wallenger Avenue

RM2 6ER Gidea Park

Essex

British

Accountant

95135690001

RAE, Graham Keith

Mar 31, 2006

Jan 31, 2011

Secretary

Reynolds Road

HP9 2NJ Beaconsfield

Bucks

British

40889300006

STANTON, Christopher Paul

Oct 03, 2002

Mar 31, 2006

Secretary

The Elms

Kinsbourne Green Lane

AL5 3PF Harpenden

Hertfordshire

British

85251960001

CHALFEN SECRETARIES LIMITED

Apr 01, 1996

Nominee Secretary

3rd Floor

19 Phipp Street

EC2A 4NP London

900013320001

CHILTON, Paul Jeremy

Sep 25, 2008

May 31, 2012

Director

Pangbourne Drive

HA7 4RB Stanmore

Middlesex

England

British

1962-12

Surveyor

134196240001

CLARKE, Robert Geoffrey Cannon

Jun 14, 2000

Feb 27, 2004

Director

Tudor House

44 & Half The Green

TW9 1NQ Richmond

Surrey

British

1944-5

Chartered Surveyor

31088610001

CLUTTON, Gareth Edmund

Feb 27, 2004

Sep 25, 2008

Director

Sandrock

Cinder Hill, North Chailey

BN8 4HR Lewes

East Sussex

United Kingdom

British

1960-4

Chartered Surveyor

96259960001

COTTON, Richard Selkirk

Dec 04, 1996

Sep 25, 2008

Director

21c Sunderland Terrace

W2 5PA London

United Kingdom

British

1947-3

Surveyor

41032190004

GRAY, James Richard

May 03, 2017

Mar 13, 2025

Director

119-121 Cannon St

EC4N 5AT London

Yarnwicke

United Kingdom

England

British

1968-5

None

141737500001

GREEN, Graham

Dec 04, 1996

Jun 14, 2000

Director

2 Wallenger Avenue

RM2 6ER Gidea Park

Essex

British

1945-4

Accountant

95135690001

JONAS, Richard Wheen

Jun 14, 2000

Jan 12, 2004

Director

The Old Vicarage

The Green

CB2 4RH Duxford

Cambridgeshire

United Kingdom

British

1943-4

Chartered Surveyor

38716960001

MORGAN, Steve

May 03, 2017

May 31, 2018

Director

Old Bond Street

W1S 4AW Mayfair

5th Floor

London

England

United Arab Emirates

British

1977-4

Designated Member

245135270001

SIEGLE, William Philip

Sep 25, 2008

Mar 31, 2016

Director

Puddleford

The Street

RH3 7DJ Betchworth

Surrey

United Kingdom

British

1950-6

Chartered Surveyor

107677080001

WOOD, John William

Jun 01, 2012

Feb 11, 2018

Director

Portman House

2 Portman Street

W1H 6DU London

United Kingdom

British

1968-9

Property Consultants

141676340001

CHALFEN NOMINEES LIMITED

Apr 01, 1996

Nominee Director

3rd Floor

19 Phipp Street

EC2A 4NP London

900013310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLUTTONS NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cluttons Llp

May 03, 2017

119-121 Cannon St

EC4N 5AT London

Yarnwicke

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Oc344742

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr James Richard Gray

Aug 01, 2016

Portman House

2 Portman Street

W1H 6DU London

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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