CRUSSH (EASTCASTLE STREET) LIMITED
LONDON

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Company number 05881622
Status Active
Incorporation Date 19 July 2006
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 Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 July 2016 with updates; Termination of appointment of Christopher Fung as a secretary on 31 May 2016. The most likely internet sites of CRUSSH (EASTCASTLE STREET) LIMITED are www.crussheastcastlestreet.co.uk, and www.crussh-eastcastle-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Crussh Eastcastle Street Limited is a Private Limited Company. The company registration number is 05881622. Crussh Eastcastle Street Limited has been working since 19 July 2006. The present status of the company is Active. The registered address of Crussh Eastcastle Street Limited is 64 New Cavendish Street London W1g 8tb. . LEARMOND, James is a Director of the company. NATHAN, Nicholas is a Director of the company. Secretary FUNG, Christopher has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FUNG, Christopher has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
LEARMOND, James
Appointed Date: 19 July 2006
59 years old
Director
NATHAN, Nicholas
Appointed Date: 20 September 2007
54 years old

Resigned Directors

Secretary
FUNG, Christopher
Resigned: 31 May 2016
Appointed Date: 19 July 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 July 2006
Appointed Date: 19 July 2006
Director
FUNG, Christopher
Resigned: 31 May 2016
Appointed Date: 19 July 2006
52 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 July 2006
Appointed Date: 19 July 2006

Persons With Significant Control

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

CRUSSH (EASTCASTLE STREET) LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 19 July 2016 with updates
01 Jun 2016
Termination of appointment of Christopher Fung as a secretary on 31 May 2016
01 Jun 2016
Termination of appointment of Christopher Fung as a director on 31 May 2016
24 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 23 more events
10 Aug 2006
Secretary resigned
10 Aug 2006
Director resigned
10 Aug 2006
New secretary appointed
10 Aug 2006
New director appointed
19 Jul 2006
Incorporation

CRUSSH (EASTCASTLE 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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