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Nom

CRL Company Secretaries Limited

Adresse
North Point Stafford Drive
Battlefield Enterprise Park
Shrewsbury
SY1 3BF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05257305 Show on Companies House
Statut de SociétéDissolved
Fondé12 octobre 2004
AccountsDORMANT
last accounts made up to 31 décembre 2020
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Noms Précédents
  • Seung HAY Fifty Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Lambert Smith Hampton Limited Status: Active Notified: 27/12/2019 Companies House Number: 02222001 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Countrywide Estate Agents Status: Ceased Notified: 06/04/2016 Ceased: 27/12/2019 Companies House Number: 00789476 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Edwards, Jonathan Martin Battlefield Enterprise Park, Shrewsbury, United Kingdom Status: Active Notified: 31/07/2012 Date of Birth: 12/1972 Occupation: Lettings Branch Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Honisett, Jason Scott London, United Kingdom Status: Active Notified: 27/12/2019 Date of Birth: 08/1971 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Oakwood Corporate Secretary Limited, 1 Ashley Road, Altrincham, Cheshire, United Kingdom Status: Active Notified: 20/03/2013 Role: Secretary Nationality: British