CRUSSH (KENSINGTON) LIMITED
LONDON RIPE SYSTEMS LIMITED

Hellopages » Greater London » Westminster » W1G 8TB
Company number 04163516
Status Active
Incorporation Date 20 February 2001
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of CRUSSH (KENSINGTON) LIMITED are www.crusshkensington.co.uk, and www.crussh-kensington.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Crussh Kensington Limited is a Private Limited Company. The company registration number is 04163516. Crussh Kensington Limited has been working since 20 February 2001. The present status of the company is Active. The registered address of Crussh Kensington Limited is 64 New Cavendish Street London W1g 8tb. The company`s financial liabilities are £0.1k. It is £0k against last year. The cash in hand is £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. 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. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other food services".


crussh (kensington) Key Finiance

LIABILITIES £0.1k
CASH £0.1k
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Secretary
NATHAN, Nicholas
Appointed Date: 17 July 2001
Director
LEARMOND, James
Appointed Date: 17 July 2001
59 years old
Director
NATHAN, Nicholas
Appointed Date: 20 September 2007
54 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 July 2001
Appointed Date: 20 February 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 July 2001
Appointed Date: 20 February 2001

Persons With Significant Control

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

CRUSSH (KENSINGTON) LIMITED Events

23 Feb 2017
Confirmation statement made on 20 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
24 Dec 2015
Accounts for a dormant company made up to 31 March 2015
23 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
...
... and 35 more events
20 Aug 2001
New secretary appointed
28 Jul 2001
Memorandum and Articles of Association
23 Jul 2001
Registered office changed on 23/07/01 from: 788-790 finchley road london NW11 7TJ
20 Jul 2001
Company name changed ripe systems LIMITED\certificate issued on 20/07/01
20 Feb 2001
Incorporation

CRUSSH (KENSINGTON) 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…
28 August 2001
Rent deposit deed
Delivered: 1 September 2001
Status: Outstanding
Persons entitled: The John S. Cohen Foundation
Description: £11,250 and all other monies in the account (except for…

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