CRL MANAGEMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 4AY

Company number 07563546
Status Active
Incorporation Date 14 March 2011
Company Type Private Limited Company
Address 110 BISHOPSGATE, FLOOR 15, VILLAGE 5, LONDON, ENGLAND, EC2N 4AY
Home Country United Kingdom
Nature of Business 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Registered office address changed from Office 108 Regus 68 Lombard Street London EC3V 9LJ to 110 Bishopsgate Floor 15, Village 5 London EC2N 4AY on 23 December 2016; Appointment of Mr David Hudson as a director on 24 November 2016. The most likely internet sites of CRL MANAGEMENT LIMITED are www.crlmanagement.co.uk, and www.crl-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crl Management Limited is a Private Limited Company. The company registration number is 07563546. Crl Management Limited has been working since 14 March 2011. The present status of the company is Active. The registered address of Crl Management Limited is 110 Bishopsgate Floor 15 Village 5 London England Ec2n 4ay. . BRETT, Neill is a Secretary of the company. BRETT, Neill is a Director of the company. HUDSON, David is a Director of the company. MANSOUR, Steven is a Director of the company. SANDERS, Oliver Marc is a Director of the company. Director LIVINGSTON, Richard has been resigned. Director MAUCHEL, Michele has been resigned. The company operates in "Non-life reinsurance".


Current Directors

Secretary
BRETT, Neill
Appointed Date: 30 October 2012

Director
BRETT, Neill
Appointed Date: 01 July 2013
50 years old

Director
HUDSON, David
Appointed Date: 24 November 2016
53 years old

Director
MANSOUR, Steven
Appointed Date: 14 March 2011
48 years old

Director
SANDERS, Oliver Marc
Appointed Date: 24 November 2016
56 years old

Resigned Directors

Director
LIVINGSTON, Richard
Resigned: 19 May 2015
Appointed Date: 01 July 2013
52 years old

Director
MAUCHEL, Michele
Resigned: 19 May 2015
Appointed Date: 01 March 2014
60 years old

Persons With Significant Control

Crl Holdings (Uk) Limited
Notified on: 27 September 2016
Nature of control: Ownership of shares – 75% or more

CRL MANAGEMENT LIMITED Events

05 Apr 2017
Confirmation statement made on 14 March 2017 with updates
23 Dec 2016
Registered office address changed from Office 108 Regus 68 Lombard Street London EC3V 9LJ to 110 Bishopsgate Floor 15, Village 5 London EC2N 4AY on 23 December 2016
02 Dec 2016
Appointment of Mr David Hudson as a director on 24 November 2016
02 Dec 2016
Appointment of Mr Oliver Marc Sanders as a director on 24 November 2016
09 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 16 more events
28 Dec 2012
Total exemption small company accounts made up to 31 March 2012
30 Oct 2012
Appointment of Mr Neill Brett as a secretary
07 Jun 2012
Statement of capital following an allotment of shares on 1 June 2012
  • GBP 100

20 Mar 2012
Annual return made up to 14 March 2012 with full list of shareholders
14 Mar 2011
Incorporation