CRUICKSHANK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 2EW
Company number 04209826
Status Active
Incorporation Date 2 May 2001
Company Type Private Limited Company
Address 10 BENTINCK STREET, BENTINCK STREET, LONDON, ENGLAND, W1U 2EW
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Termination of appointment of Xiaolin Ma as a director on 17 March 2017; Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CRUICKSHANK LIMITED are www.cruickshank.co.uk, and www.cruickshank.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Cruickshank Limited is a Private Limited Company. The company registration number is 04209826. Cruickshank Limited has been working since 02 May 2001. The present status of the company is Active. The registered address of Cruickshank Limited is 10 Bentinck Street Bentinck Street London England W1u 2ew. . ZHU CRUICKSHANK, Xiaojiu, Dr is a Secretary of the company. CRUICKSHANK, John Monson is a Director of the company. ZHU, Xiaojiu June, Dr is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director MA, Xiaolin has been resigned. Director XU, Mingrui has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
ZHU CRUICKSHANK, Xiaojiu, Dr
Appointed Date: 02 May 2001

Director
CRUICKSHANK, John Monson
Appointed Date: 02 May 2001
74 years old

Director
ZHU, Xiaojiu June, Dr
Appointed Date: 19 January 2012
67 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 02 May 2001
Appointed Date: 02 May 2001

Director
MA, Xiaolin
Resigned: 17 March 2017
Appointed Date: 28 November 2014
57 years old

Director
XU, Mingrui
Resigned: 01 June 2016
Appointed Date: 01 December 2015
42 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 02 May 2001
Appointed Date: 02 May 2001

Persons With Significant Control

Mr John Monson Cruickshank
Notified on: 9 March 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Xiaojiu Zhu Cruickshank
Notified on: 9 March 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRUICKSHANK LIMITED Events

20 Mar 2017
Termination of appointment of Xiaolin Ma as a director on 17 March 2017
09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
01 Jun 2016
Termination of appointment of Mingrui Xu as a director on 1 June 2016
05 Apr 2016
Registered office address changed from 10 Bentinck Street London W1U 2EN to 10 Bentinck Street Bentinck Street London W1U 2EW on 5 April 2016
...
... and 47 more events
17 May 2001
New secretary appointed
17 May 2001
New director appointed
17 May 2001
Secretary resigned
17 May 2001
Director resigned
02 May 2001
Incorporation