CRS PROPERTIES (MARLOW) LTD
HENLEY ON THAMES

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Company number 09235782
Status Active
Incorporation Date 25 September 2014
Company Type Private Limited Company
Address 2 WEST STREET, HENLEY ON THAMES, OXFORDSHIRE, RG9 2DU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Valerie Ann Spalton as a director on 16 November 2015. The most likely internet sites of CRS PROPERTIES (MARLOW) LTD are www.crspropertiesmarlow.co.uk, and www.crs-properties-marlow.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Crs Properties Marlow Ltd is a Private Limited Company. The company registration number is 09235782. Crs Properties Marlow Ltd has been working since 25 September 2014. The present status of the company is Active. The registered address of Crs Properties Marlow Ltd is 2 West Street Henley On Thames Oxfordshire Rg9 2du. . CAIN, Jean is a Secretary of the company. SPALTON, Timothy Charles is a Director of the company. Director SPALTON, Charles Richard has been resigned. Director SPALTON, Valerie Ann has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CAIN, Jean
Appointed Date: 25 September 2014
Director
SPALTON, Timothy Charles
Appointed Date: 12 December 2014
55 years old

Resigned Directors

Director
SPALTON, Charles Richard
Resigned: 15 December 2014
Appointed Date: 25 September 2014
86 years old
Director
SPALTON, Valerie Ann
Resigned: 16 November 2015
Appointed Date: 25 September 2014
85 years old

Persons With Significant Control

Mr Charles Richard Spalton
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Valerie Ann Spalton
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRS PROPERTIES (MARLOW) LTD Events

27 Sep 2016
Confirmation statement made on 25 September 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 30 September 2015
16 Nov 2015
Termination of appointment of Valerie Ann Spalton as a director on 16 November 2015
30 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
11 Sep 2015
Registered office address changed from 25 Hart Street Henley on Thames Oxfordshire RG9 2AR United Kingdom to 2 West Street Henley on Thames Oxfordshire RG9 2DU on 11 September 2015
06 May 2015
Termination of appointment of Charles Richard Spalton as a director on 15 December 2014
06 May 2015
Appointment of Mr Timothy Charles Spalton as a director on 12 December 2014
25 Sep 2014
Incorporation
Statement of capital on 2014-09-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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