CONTROL RISKS HOLDINGS MANAGEMENT LIMITED
LONDON

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Company number 09993896
Status Active
Incorporation Date 9 February 2016
Company Type Private Limited Company
Address COTTONS CENTRE, COTTONS LANE, LONDON, UNITED KINGDOM, SE1 2QG
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Termination of appointment of Crawford Scott Gillies as a director on 31 March 2017; Appointment of Mrs Sally Kathleen Mcnair Scott as a director on 1 April 2017; Appointment of Mrs Sally Kathleen Mcnair Scott as a secretary on 1 April 2016. The most likely internet sites of CONTROL RISKS HOLDINGS MANAGEMENT LIMITED are www.controlrisksholdingsmanagement.co.uk, and www.control-risks-holdings-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Control Risks Holdings Management Limited is a Private Limited Company. The company registration number is 09993896. Control Risks Holdings Management Limited has been working since 09 February 2016. The present status of the company is Active. The registered address of Control Risks Holdings Management Limited is Cottons Centre Cottons Lane London United Kingdom Se1 2qg. . MCNAIR SCOTT, Sally Kathleen is a Secretary of the company. FENNING, Richard John is a Director of the company. MCNAIR SCOTT, Sally Kathleen is a Director of the company. Secretary CONYNGHAM, John Stafford has been resigned. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director CONYNGHAM, John Stafford has been resigned. Director GILLIES, Crawford Scott has been resigned. Director WESTON, Clive has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
MCNAIR SCOTT, Sally Kathleen
Appointed Date: 01 April 2016
Director
FENNING, Richard John
Appointed Date: 01 June 2016
62 years old
Director
MCNAIR SCOTT, Sally Kathleen
Appointed Date: 01 April 2017
52 years old

Resigned Directors

Secretary
CONYNGHAM, John Stafford
Resigned: 31 March 2017
Appointed Date: 09 February 2016
Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 09 February 2016
Appointed Date: 09 February 2016
Director
CONYNGHAM, John Stafford
Resigned: 31 March 2017
Appointed Date: 09 February 2016
73 years old
Director
GILLIES, Crawford Scott
Resigned: 31 March 2017
Appointed Date: 01 June 2016
69 years old
Director
WESTON, Clive
Resigned: 09 February 2016
Appointed Date: 09 February 2016
53 years old

Persons With Significant Control

Mr Richard Fenning
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

CONTROL RISKS HOLDINGS MANAGEMENT LIMITED Events

03 Apr 2017
Termination of appointment of Crawford Scott Gillies as a director on 31 March 2017
03 Apr 2017
Appointment of Mrs Sally Kathleen Mcnair Scott as a director on 1 April 2017
03 Apr 2017
Appointment of Mrs Sally Kathleen Mcnair Scott as a secretary on 1 April 2016
03 Apr 2017
Termination of appointment of John Stafford Conyngham as a director on 31 March 2017
03 Apr 2017
Termination of appointment of John Stafford Conyngham as a secretary on 31 March 2017
...
... and 4 more events
11 Feb 2016
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 9 February 2016
11 Feb 2016
Termination of appointment of Clive Weston as a director on 9 February 2016
09 Feb 2016
Appointment of Mr John Stafford Conyngham as a director on 9 February 2016
09 Feb 2016
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to Cottons Centre Cottons Lane London SE1 2QG on 9 February 2016
09 Feb 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-02-09
  • GBP 1

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