CRUSSH (STRAND) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB
Company number 05750601
Status Active
Incorporation Date 21 March 2006
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 21 March 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 (STRAND) LIMITED are www.crusshstrand.co.uk, and www.crussh-strand.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Crussh Strand Limited is a Private Limited Company. The company registration number is 05750601. Crussh Strand Limited has been working since 21 March 2006. The present status of the company is Active. The registered address of Crussh Strand 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. Director FUNG, Christopher has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
NATHAN, Nicholas
Appointed Date: 21 March 2006
Director
LEARMOND, James
Appointed Date: 21 March 2006
59 years old
Director
NATHAN, Nicholas
Appointed Date: 20 September 2007
54 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 March 2006
Appointed Date: 21 March 2006
Director
FUNG, Christopher
Resigned: 31 May 2016
Appointed Date: 21 March 2006
52 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 March 2006
Appointed Date: 21 March 2006

Persons With Significant Control

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

CRUSSH (STRAND) LIMITED Events

12 Apr 2017
Confirmation statement made on 21 March 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
12 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
24 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 24 more events
19 Apr 2006
New secretary appointed
19 Apr 2006
New director appointed
19 Apr 2006
Director resigned
19 Apr 2006
Secretary resigned
21 Mar 2006
Incorporation

CRUSSH (STRAND) 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…
9 May 2006
Rent deposit deed
Delivered: 19 May 2006
Status: Outstanding
Persons entitled: Railway Pension Nominees Limited
Description: The company's interest in the account,. See the mortgage…

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