CR REALISATIONS (2017) LIMITED
LONDON CLUTTONS RESIDENTIAL LIMITED OVALBRIDGE LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5NR

Company number 04001552
Status In Administration
Incorporation Date 25 May 2000
Company Type Private Limited Company
Address 31ST FLOOR, 40 BANK STREET, LONDON, E14 5NR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Appointment of an administrator; Registered office address changed from Portman House 2 Portman Street London W1H 6DU to 31st Floor 40 Bank Street London E14 5NR on 16 May 2017; Resolutions RES15 ‐ Change company name resolution on 2017-05-03 . The most likely internet sites of CR REALISATIONS (2017) LIMITED are www.crrealisations2017.co.uk, and www.cr-realisations-2017.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Cr Realisations 2017 Limited is a Private Limited Company. The company registration number is 04001552. Cr Realisations 2017 Limited has been working since 25 May 2000. The present status of the company is In Administration. The registered address of Cr Realisations 2017 Limited is 31st Floor 40 Bank Street London E14 5nr. . WOOD, John William is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary GREEN, Graham has been resigned. Secretary RAE, Graham Keith has been resigned. Secretary STANTON, Christopher Paul has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director CHILTON, Paul has been resigned. Director CLARKE, Robert Geoffrey Cannon has been resigned. Director CLUTTON, Gareth Edmund has been resigned. Director COTTON, Richard Selkirk has been resigned. Director SIEGLE, William Philip has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
WOOD, John William
Appointed Date: 01 June 2012
57 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 06 June 2000
Appointed Date: 25 May 2000

Secretary
GREEN, Graham
Resigned: 03 October 2002
Appointed Date: 09 June 2000

Secretary
RAE, Graham Keith
Resigned: 31 January 2011
Appointed Date: 31 March 2006

Secretary
STANTON, Christopher Paul
Resigned: 31 March 2006
Appointed Date: 03 October 2002

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 06 June 2000
Appointed Date: 25 May 2000

Director
CHILTON, Paul
Resigned: 31 May 2012
Appointed Date: 25 September 2008
62 years old

Director
CLARKE, Robert Geoffrey Cannon
Resigned: 27 February 2004
Appointed Date: 09 June 2000
81 years old

Director
CLUTTON, Gareth Edmund
Resigned: 25 September 2008
Appointed Date: 27 February 2004
65 years old

Director
COTTON, Richard Selkirk
Resigned: 25 September 2008
Appointed Date: 09 June 2000
78 years old

Director
SIEGLE, William Philip
Resigned: 31 March 2016
Appointed Date: 25 September 2008
75 years old

CR REALISATIONS (2017) LIMITED Events

19 May 2017
Appointment of an administrator
16 May 2017
Registered office address changed from Portman House 2 Portman Street London W1H 6DU to 31st Floor 40 Bank Street London E14 5NR on 16 May 2017
03 May 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-05-03

03 May 2017
Change of name notice
23 Aug 2016
Full accounts made up to 31 March 2016
...
... and 59 more events
07 Nov 2000
Director resigned
07 Nov 2000
Secretary resigned
06 Nov 2000
Registered office changed on 06/11/00 from: 3RD floor 19 phipp street london EC2A 4NZ
16 Jun 2000
Company name changed ovalbridge LIMITED\certificate issued on 19/06/00
25 May 2000
Incorporation