CLUFF OIL LIMITED

active Company number 01087471

Private Limited by Shares · Incorporated on 18th Dec 1972

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SIC code: 70100
Registered office: London, SW1Y 4HH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

CLUFF OIL LIMITED is a private limited by shares company based in London. It was incorporated on 18th Dec 1972 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

2 Directors View directors

31 Companies at address View all 50 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in SW1Y 4HH £2,100,000 as of 25th Jun 2018 View postcode page

Average price (all time) £720,625

Average price (since 2016) £2,100,000

Property sales recorded 8

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Robert Hayes	Secretary	16th Sep 2020	This company	Not recorded	View profile
Robert Hayes	Director	16th Sep 2020		British	View profile
Anglogold Ashanti Plc	Corporate PSC	25th Sep 2023	—	—	View profile

Other companies at this address

View all 30

Company	Number	Incorporated	Status
RAND REFINERY UK LIMITED	17189526	29th Apr 2026	active
CENTAMIN HOLDINGS LIMITED	BR027455	1st Jan 2025	open
CENTAMIN GROUP SERVICES LIMITED	BR027453	1st Jan 2025	open
CENTAMIN LIMITED	BR027454	1st Jan 2025	open
ANGLOGOLD ASHANTI UK COLOMBIA HOLDINGS LTD	14772541	31st Mar 2023	active

Showing the latest 5 of 30 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 18th Dec 1972
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

18th Dec 1972 Company incorporated
29th Jan 1993 Clive Line resigned as Director
29th Jan 1993 Clive Line resigned as Secretary
1st Feb 1993 ST JAMES SECRETARIAT LIMITED appointed as Corporate secretary
1st Oct 1993 Eileen Carr appointed as Director
31st Dec 1993 Andrew McQuillan resigned as Director
3rd Aug 1994 Paul Dumond appointed as Secretary
3rd Aug 1994 ST JAMES SECRETARIAT LIMITED resigned as Corporate secretary
5th Apr 1996 John Cluff resigned as Director
18th Apr 1996 Paul Dumond resigned as Secretary
18th Apr 1996 Francis Johnstone appointed as Secretary
28th Jun 1996 Francis Johnstone resigned as Secretary
12th Jul 1996 Paul Dumond appointed as Secretary
3rd Sep 1996 Donald Jux appointed as Director
4th Sep 1996 Eileen Carr resigned as Director
10th Feb 2000 Mark Keatley appointed as Director
16th Feb 2000 Ernest Abankroh appointed as Secretary
30th Jun 2000 Mark Keatley resigned as Director
18th Jul 2000 Corinne Gaisie appointed as Director
15th Dec 2000 Donald Jux resigned as Director
15th Dec 2000 Corinne Gaisie resigned as Director
15th Dec 2000 Shaheen Cassim appointed as Director
27th Apr 2001 Ernest Abankroh appointed as Director
3rd May 2002 Richard Duffy appointed as Director
3rd May 2002 Jonathan Best appointed as Director
31st Dec 2003 Shaheen Cassim resigned as Director
27th May 2004 Peter Cowley resigned as Director
27th May 2004 Kwaku Akosah Bempah appointed as Director
27th May 2004 Alex Mbugua appointed as Director
31st May 2004 Ernest Abankroh resigned as Director
31st May 2004 Ernest Abankroh resigned as Secretary
31st May 2004 Ophelia Akosah Bempah appointed as Secretary
17th Aug 2004 Paul Dumond resigned as Secretary
6th Sep 2004 ST JAMES'S CORPORATE SERVICES LIMITED appointed as Corporate secretary
1st Aug 2005 Michael Brown appointed as Secretary
1st Aug 2005 Lloyd McGlew appointed as Director
1st Aug 2005 Richard Duffy resigned as Director
1st Aug 2005 Jonathan Best resigned as Director
1st Aug 2005 Kwaku Akosah Bempah resigned as Director
1st Aug 2005 Ophelia Akosah Bempah resigned as Secretary
2nd Jun 2008 Izak Greeff appointed as Director
2nd Jun 2008 Alex Mbugua resigned as Director
1st Oct 2008 Michael Brown resigned as Secretary
1st Oct 2008 Emma Callister appointed as Secretary
24th Jun 2009 Izak Greeff resigned as Director
24th Jun 2009 Shaheen Cassim appointed as Director
27th Nov 2009 Shaheen Cassim resigned as Director
31st May 2012 Emma Callister resigned as Secretary
2nd Aug 2012 Tracy Garrett appointed as Secretary
28th Aug 2015 Lloyd McGlew resigned as Director
28th Apr 2017 Tracy Garrett resigned as Secretary
28th Apr 2017 Francois Visser appointed as Secretary
30th Oct 2017 Francois Visser resigned as Secretary
30th Oct 2017 Kevin Davies appointed as Secretary
30th Oct 2017 Kevin Davies appointed as Director
31st Jan 2019 ST JAMES'S CORPORATE SERVICES LIMITED resigned as Corporate secretary
16th Sep 2020 Robert Hayes appointed as Director
16th Sep 2020 Robert Hayes appointed as Director
16th Sep 2020 Robert Hayes appointed as Secretary
16th Sep 2020 Robert Hayes appointed as Secretary
23rd Nov 2020 Kevin Davies resigned as Secretary
23rd Nov 2020 Kevin Davies resigned as Director
23rd Nov 2020 Robert Hayes resigned as Director
23rd Nov 2020 Robert Hayes resigned as Secretary
25th Sep 2023 Anglogold Ashanti Plc appointed as Corporate PSC
31st Dec 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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