CRL BROKER SERVICES LIMITED
62 WILSON STREET, LONDON EC2A 2BU- Dissolved
- Private Limited Company
- Company No. 10456825
- Last Updated: 29 Jun 2021
Company Profile
CRL BROKER SERVICES LIMITED was incorporated on Tuesday, November 1, 2016 as a Private Limited Company with registered address in LONDON. CRL BROKER SERVICES LIMITED has the status: Dissolved and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 3 years 3 months and 24 days.
| Name | CRL BROKER SERVICES LIMITED |
|---|---|
| Company number | 10456825 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 2016 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
62 WILSON STREET LONDON EC2A 2BU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr David Hudson Nationality: British |
Dates: Friday, December 2, 2016 - Tuesday, August 7, 2018
significant influence or control
|
| Mr Oliver Marc Sanders Nationality: British |
Dates: Friday, December 2, 2016 - Thursday, May 31, 2018
significant influence or control
|
| Laura Mcclintock Nationality: British |
Dates: Tuesday, November 1, 2016 - present
significant influence or control as trust
|
| Mr Ralph Rose Nationality: British |
Dates: Tuesday, November 1, 2016 - Thursday, September 14, 2017
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Samuel Leslie Berkovits Nationality: British |
Dates: Tuesday, November 1, 2016 - Wednesday, July 10, 2019
right to appoint and remove directors
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr David Garson Nationality: British |
Dates: Tuesday, November 1, 2016 - Thursday, September 14, 2017
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mohamed Steve Mansour Nationality: British |
Dates: Tuesday, November 1, 2016 - present
significant influence or control
|
| Mr Mike Stubbs Nationality: British |
Dates: Tuesday, November 1, 2016 - present
significant influence or control as trust
|
| Crl Holdings (Uk) Limited Bishopsgate, Village 5, EC2N 4AY |
Dates: Tuesday, November 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Sdinatronia Limited Propylaion 41, Rita Court 5 |
Dates: Tuesday, November 1, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| Crl Group Operations Designated Activity Company O'Connell Street |
Dates: Tuesday, November 1, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | Not available |
| Latest accounts | 30 September 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 19 October 2019 |
Mortgages
No mortgages have been registered against CRL BROKER SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CRL BROKER SERVICES LIMITED | 01 Nov 2016 |