CRUSSH (LUDGATE CIRCUS) LIMITED
LONDON

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Company number 05579156
Status Active
Incorporation Date 30 September 2005
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-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of CRUSSH (LUDGATE CIRCUS) LIMITED are www.crusshludgatecircus.co.uk, and www.crussh-ludgate-circus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Crussh Ludgate Circus Limited is a Private Limited Company. The company registration number is 05579156. Crussh Ludgate Circus Limited has been working since 30 September 2005. The present status of the company is Active. The registered address of Crussh Ludgate Circus 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. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
NATHAN, Nicholas
Appointed Date: 30 September 2005
Director
LEARMOND, James
Appointed Date: 30 September 2005
59 years old
Director
NATHAN, Nicholas
Appointed Date: 30 September 2005
54 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 September 2005
Appointed Date: 30 September 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 September 2005
Appointed Date: 30 September 2005

Persons With Significant Control

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

CRUSSH (LUDGATE CIRCUS) LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
24 Dec 2015
Accounts for a dormant company made up to 31 March 2015
02 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
08 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1
...
... and 24 more events
21 Oct 2005
Director resigned
21 Oct 2005
New director appointed
21 Oct 2005
New secretary appointed
21 Oct 2005
New director appointed
30 Sep 2005
Incorporation

CRUSSH (LUDGATE CIRCUS) 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…
11 November 2005
Rent deposit deed
Delivered: 22 November 2005
Status: Outstanding
Persons entitled: Cockspur Property (General Partner) Limited and Cockspur Property (Nominee No.1) Limited
Description: All interest in the account and the deposit balance.

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