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All Information about:

                        
Name

CRL Company Secretaries Limited

Address
North Point Stafford Drive
Battlefield Enterprise Park
Shrewsbury
SY1 3BF
VAT ID no VAT ID available
Company No. 05257305 Show on Companies House
Company Register StatusDissolved
Incorporation Date12 October 2004
AccountsDORMANT
last accounts made up to 31 December 2020
Sector (SIC)68209 - Rental and operating of own or leased real estate
Previous Names
  • Seung HAY Fifty Limited
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    Sources: 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