CRUSSH (LIGHT CENTRE MONUMENT) LIMITED
LONDON CRUSSH (THOMAS MORE SQUARE) LIMITED

Hellopages » Greater London » Westminster » W1G 8TB
Company number 06741953
Status Active
Incorporation Date 5 November 2008
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-16 ; Confirmation statement made on 5 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of CRUSSH (LIGHT CENTRE MONUMENT) LIMITED are www.crusshlightcentremonument.co.uk, and www.crussh-light-centre-monument.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Crussh Light Centre Monument Limited is a Private Limited Company. The company registration number is 06741953. Crussh Light Centre Monument Limited has been working since 05 November 2008. The present status of the company is Active. The registered address of Crussh Light Centre Monument 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. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FUNG, Christopher Siu Kwon has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
NATHAN, Nicholas
Appointed Date: 05 November 2008
Director
LEARMOND, James
Appointed Date: 05 November 2008
59 years old
Director
NATHAN, Nicholas
Appointed Date: 05 November 2008
54 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 November 2008
Appointed Date: 05 November 2008
Director
FUNG, Christopher Siu Kwon
Resigned: 31 May 2016
Appointed Date: 05 November 2008
52 years old
Director
KAHAN, Barbara
Resigned: 05 November 2008
Appointed Date: 05 November 2008
94 years old

Persons With Significant Control

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

CRUSSH (LIGHT CENTRE MONUMENT) LIMITED Events

17 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-16
20 Dec 2016
Confirmation statement made on 5 November 2016 with updates
20 Dec 2016
Accounts for a dormant company made up to 31 March 2016
01 Jun 2016
Termination of appointment of Christopher Siu Kwon Fung as a director on 31 May 2016
24 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 17 more events
04 Dec 2008
Director appointed james learmond
04 Dec 2008
Accounting reference date extended from 30/11/2009 to 31/03/2010
06 Nov 2008
Appointment terminated secretary temple secretaries LIMITED
06 Nov 2008
Appointment terminated director barbara kahan
05 Nov 2008
Incorporation

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