CRUSSH (BROADWICK STREET) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB
Company number 06239979
Status Active
Incorporation Date 8 May 2007
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 8 May 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 (BROADWICK STREET) LIMITED are www.crusshbroadwickstreet.co.uk, and www.crussh-broadwick-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Crussh Broadwick Street Limited is a Private Limited Company. The company registration number is 06239979. Crussh Broadwick Street Limited has been working since 08 May 2007. The present status of the company is Active. The registered address of Crussh Broadwick Street 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 "Licensed restaurants".


Current Directors

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

Resigned Directors

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

Persons With Significant Control

Krush Global Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control

CRUSSH (BROADWICK STREET) LIMITED Events

11 May 2017
Confirmation statement made on 8 May 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
10 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
24 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 23 more events
21 Jun 2007
New director appointed
21 Jun 2007
New director appointed
06 Jun 2007
Secretary resigned
06 Jun 2007
Director resigned
08 May 2007
Incorporation

CRUSSH (BROADWICK STREET) 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…

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