CRUSSH (RATHBONE PLACE) LIMITED
LONDON

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Company number 05687568
Status Active
Incorporation Date 25 January 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-four events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Christopher Fung as a director on 31 May 2016. The most likely internet sites of CRUSSH (RATHBONE PLACE) LIMITED are www.crusshrathboneplace.co.uk, and www.crussh-rathbone-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Crussh Rathbone Place Limited is a Private Limited Company. The company registration number is 05687568. Crussh Rathbone Place Limited has been working since 25 January 2006. The present status of the company is Active. The registered address of Crussh Rathbone Place Limited is 64 New Cavendish Street London W1g 8tb. . LEARMOND, James is a Secretary of the company. NATHAN, Nicholas is a Director of the company. 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

Secretary
LEARMOND, James
Appointed Date: 25 January 2006
Director
NATHAN, Nicholas
Appointed Date: 25 January 2006
54 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 January 2006
Appointed Date: 25 January 2006
Director
FUNG, Christopher
Resigned: 31 May 2016
Appointed Date: 25 January 2006
52 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 January 2006
Appointed Date: 25 January 2006

Persons With Significant Control

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

CRUSSH (RATHBONE PLACE) LIMITED Events

27 Jan 2017
Confirmation statement made on 25 January 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 Fung as a director on 31 May 2016
01 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
24 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 24 more events
01 Mar 2006
Secretary resigned
01 Mar 2006
Director resigned
01 Mar 2006
New director appointed
01 Mar 2006
New director appointed
25 Jan 2006
Incorporation

CRUSSH (RATHBONE PLACE) 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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