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STRAIDVALLEY MANAGEMENT SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Straidvalley Management Services Limited. The company was founded 10 years ago and was given the registration number 09247900. The firm's registered office is in LONDON. You can find them at 62 Wilson Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:STRAIDVALLEY MANAGEMENT SERVICES LIMITED
Company Number:09247900
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:03 October 2014
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:62 Wilson Street, London, England, EC2A 2BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Ballycrochan Avenue, Bangor, Northern Ireland, BT19 7LA

Director10 August 2015Active
11, Church Road, Great Bookham, England, KT23 3PB

Corporate Secretary03 October 2014Active
110, Bishopsgate, Floor 15, Village 5, London, England, EC2N 4AY

Director01 October 2015Active
11, Church Road, Great Bookham, England, KT23 3PB

Director03 October 2014Active
18, King William Street, London, England, EC4N 7BP

Director24 November 2016Active
18, King William Street, London, England, EC4N 7BP

Director24 November 2016Active
1 Morley House, 4 West Street, Harrow On The Hill, England, HA1 3DA

Director12 December 2017Active
Ashworth Hall, Ashworth Road, Rochdale, England, OL11 5UP

Director12 December 2017Active

People with Significant Control

Crl Group Operations Dac
Notified on:27 September 2016
Status:Active
Country of residence:Ireland
Address:Blair House, O'Connell Street, Ennis, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Crl Holdings (Uk) Limited
Notified on:27 September 2016
Status:Active
Country of residence:England
Address:110, Bishopsgate, London, England, EC2N 4AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Samuel Leslie Berkovits
Notified on:10 August 2016
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:Isreael
Address:15/25, Hamapilim, Jerusalem, Isreael,
Nature of control:
  • Significant influence or control as trust
Mr Ralph Rose
Notified on:06 April 2016
Status:Active
Date of birth:July 1938
Nationality:British
Country of residence:Gibraltar
Address:4-2, Eurotowers, Gibraltar, Gibraltar,
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Mr David Garson
Notified on:06 April 2016
Status:Active
Date of birth:November 1951
Nationality:British
Country of residence:Gibraltar
Address:4-2, Eurotowers, Gibraltar, Gibraltar,
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Mr Neill Brett
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:England
Address:18, King William Street, London, England, EC4N 7BP
Nature of control:
  • Significant influence or control
Mr Steven Mohamed Mansour
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:Irish
Address:Suite A, 82 James Carter Road, Suffolk, IP28 7DE
Nature of control:
  • Significant influence or control
Mrs Laura Rosemary Mcclintock
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:British
Address:Suite A, 82 James Carter Road, Suffolk, IP28 7DE
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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