CRUSSH (BANKSIDE) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 06146930
Status Active
Incorporation Date 8 March 2007
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Christopher Siu Kwon Fung as a director on 31 May 2016. The most likely internet sites of CRUSSH (BANKSIDE) LIMITED are www.crusshbankside.co.uk, and www.crussh-bankside.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Crussh Bankside Limited is a Private Limited Company. The company registration number is 06146930. Crussh Bankside Limited has been working since 08 March 2007. The present status of the company is Active. The registered address of Crussh Bankside Limited is 64 New Cavendish Street London W1g 8tb. . NATHAN, Nicholas is a Secretary of the company. LEARMOND, James is a Director of the company. NATHAN, Nicholas is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FUNG, Christopher Siu Kwon has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
NATHAN, Nicholas
Appointed Date: 08 March 2007
Director
LEARMOND, James
Appointed Date: 08 March 2007
59 years old
Director
NATHAN, Nicholas
Appointed Date: 20 September 2007
54 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 March 2007
Appointed Date: 08 March 2007
Director
FUNG, Christopher Siu Kwon
Resigned: 31 May 2016
Appointed Date: 08 March 2007
52 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 March 2007
Appointed Date: 08 March 2007

Persons With Significant Control

Krush Global Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRUSSH (BANKSIDE) LIMITED Events

13 Mar 2017
Confirmation statement made on 8 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Jun 2016
Termination of appointment of Christopher Siu Kwon Fung as a director on 31 May 2016
14 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
24 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 22 more events
03 Apr 2007
Director resigned
03 Apr 2007
New secretary appointed
03 Apr 2007
New director appointed
03 Apr 2007
New director appointed
08 Mar 2007
Incorporation

CRUSSH (BANKSIDE) LIMITED Charges

27 July 2011
Guarantee & debenture
Delivered: 6 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 July 2007
Rent deposit deed
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: The City of London Real Property Company Limited
Description: The deposit being the sum of £18,212.50 including any…

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