CRUSSH (WESTWAY) LIMITED
LONDON CRUSSH (BLUEWATER) LIMITED

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Company number 06342806
Status Active
Incorporation Date 14 August 2007
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-two events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-12 ; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 14 August 2016 with updates. The most likely internet sites of CRUSSH (WESTWAY) LIMITED are www.crusshwestway.co.uk, and www.crussh-westway.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Crussh Westway Limited is a Private Limited Company. The company registration number is 06342806. Crussh Westway Limited has been working since 14 August 2007. The present status of the company is Active. The registered address of Crussh Westway 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 Siu Kwon 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: 14 August 2007
Director
LEARMOND, James
Appointed Date: 14 August 2007
59 years old
Director
NATHAN, Nicholas
Appointed Date: 20 September 2007
54 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 August 2007
Appointed Date: 14 August 2007
Director
FUNG, Christopher Siu Kwon
Resigned: 31 May 2016
Appointed Date: 14 August 2007
52 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 August 2007
Appointed Date: 14 August 2007

Persons With Significant Control

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

CRUSSH (WESTWAY) LIMITED Events

13 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-12
20 Dec 2016
Accounts for a dormant company made up to 31 March 2016
01 Sep 2016
Confirmation statement made on 14 August 2016 with updates
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 22 more events
05 Oct 2007
Director resigned
05 Oct 2007
New secretary appointed
05 Oct 2007
New director appointed
05 Oct 2007
New director appointed
14 Aug 2007
Incorporation

CRUSSH (WESTWAY) 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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