CRL BROKER SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

CRL BROKER SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CRL BROKER SERVICES LIMITED was incorporated 7 years ago on 01/11/2016 and has the registered number: 10456825.

CRL BROKER SERVICES LIMITED - LONDON

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018

Registered Office

62 WILSON STREET
LONDON
EC2A 2BU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALISTAIR STEVENSON WEBSTER Apr 1953 British Director 2017-12-12 CURRENT
MR STEVEN MOHAMED MANSOUR Jan 1977 Irish Director 2016-11-01 CURRENT
MR NEILL BRETT Apr 1975 British Director 2016-11-01 UNTIL 2017-05-30 RESIGNED
MR DAVID HUDSON Feb 1972 British Director 2016-11-24 UNTIL 2018-08-07 RESIGNED
MR RICHARD JAMES TAMAYO Nov 1965 British Director 2017-12-12 UNTIL 2018-05-31 RESIGNED
OLIVER MARC SANDERS Jun 1969 British Director 2016-11-24 UNTIL 2018-05-31 RESIGNED
MR NEILL BRETT Secretary 2016-11-01 UNTIL 2017-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Hudson 2016-12-02 - 2018-08-07 2/1972 London   Significant influence or control
Mr Oliver Marc Sanders 2016-12-02 - 2018-05-31 6/1969 London   Significant influence or control
Samuel Leslie Berkovits 2016-11-01 - 2019-07-10 9/1954 Jerusalem   Right to appoint and remove directors
Right to appoint and remove directors as trust
Significant influence or control as trust
Mr Ralph Rose 2016-11-01 - 2017-09-14 7/1938 London   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
Mr David Garson 2016-11-01 - 2017-09-14 11/1951 London   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
Laura Mcclintock 2016-11-01 10/1974 London   Significant influence or control as trust
Mohamed Steve Mansour 2016-11-01 1/1977 London   Significant influence or control
Mr Mike Stubbs 2016-11-01 9/1955 London   Significant influence or control as trust
Crl Holdings (Uk) Limited 2016-11-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Crl Group Operations Designated Activity Company 2016-11-01 Ennis   Co Clare Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Sdinatronia Limited 2016-11-01 Nicosia   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEGAL & GENERAL PARTNERSHIP SERVICES LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
GLOBAL PROPERTY ESTATES LIMITED BRISTOL ENGLAND Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
CASPER DOUGLAS FINANCE LIMITED LONDON ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
GLOBAL PROPERTY ESTATES (BEESTON) LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
CRL MANAGEMENT LIMITED POOLE ENGLAND Voluntary... UNAUDITED ABRIDGED 65202 - Non-life reinsurance
STRAIDVALLEY MANAGEMENT SERVICES LIMITED SUFFOLK ... SMALL 74990 - Non-trading company
RAINBIRD EVENTS LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
NIRTON LIMITED BRISTOL ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
SANDERS & SANDERS ASSOCIATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CRL ACQUISITIONS LIMITED LONDON ENGLAND Dissolved... 70229 - Management consultancy activities other than financial management
CRL HOLDINGS (UK) LIMITED BRISTOL ENGLAND Active UNAUDITED ABRIDGED 74990 - Non-trading company
CRL MARKETING LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 73110 - Advertising agencies
RIBERA CAPITAL (LONDON) LIMITED BRISTOL ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
CRL PROPERTY FINANCE LIMITED BRISTOL ENGLAND Active -... DORMANT 66120 - Security and commodity contracts dealing activities
MORLEY HOUSE LIMITED HARROW UNITED KINGDOM Active DORMANT 98000 - Residents property management
CHIMNEY POT SPV (LIVERPOOL) 2020 LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CRL BROKER SERVICES LIMITED 2019-06-01 30-09-2018 £1 equity
Micro-entity Accounts - CRL BROKER SERVICES LIMITED 2018-06-26 30-09-2017 £1 equity