CRUISERS LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7RF
Company number 03109897
Status Active
Incorporation Date 28 September 1995
Company Type Private Limited Company
Address C/O MERCER & HOLE, FLEET PLACE HOUSE, 2 FLEET PLACE, LONDON, EC4M 7RF
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Registration of charge 031098970002, created on 25 January 2017; Confirmation statement made on 17 August 2016 with updates. The most likely internet sites of CRUISERS LIMITED are www.cruisers.co.uk, and www.cruisers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cruisers Limited is a Private Limited Company. The company registration number is 03109897. Cruisers Limited has been working since 28 September 1995. The present status of the company is Active. The registered address of Cruisers Limited is C O Mercer Hole Fleet Place House 2 Fleet Place London Ec4m 7rf. . WALTER, Pauline Rachel is a Secretary of the company. WALTER, Michael John is a Director of the company. Secretary WALTER, Michael John has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director WALTER, John Henry has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
WALTER, Pauline Rachel
Appointed Date: 20 February 1998

Director
WALTER, Michael John
Appointed Date: 03 October 1995
73 years old

Resigned Directors

Secretary
WALTER, Michael John
Resigned: 20 February 1998
Appointed Date: 03 October 1995

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 17 October 1996
Appointed Date: 28 September 1995

Director
WALTER, John Henry
Resigned: 20 February 1998
Appointed Date: 03 October 1995
107 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 17 October 1996
Appointed Date: 28 September 1995

Persons With Significant Control

Mr Michael John Walter
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

CRUISERS LIMITED Events

23 Mar 2017
Total exemption full accounts made up to 31 August 2016
26 Jan 2017
Registration of charge 031098970002, created on 25 January 2017
02 Sep 2016
Confirmation statement made on 17 August 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 31 August 2015
08 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 200

...
... and 60 more events
15 Nov 1995
Registered office changed on 15/11/95 from: suite 12593 72 new bond street london W1Y 9DD

15 Nov 1995
New director appointed

15 Nov 1995
New secretary appointed;new director appointed

10 Oct 1995
Particulars of mortgage/charge
28 Sep 1995
Incorporation

CRUISERS LIMITED Charges

25 January 2017
Charge code 0310 9897 0002
Delivered: 26 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
5 October 1995
Mortgage debenture
Delivered: 10 October 1995
Status: Satisfied on 19 December 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…