CRUSSH (WHITELEYS) LIMITED
LONDON

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Company number 06482942
Status Active
Incorporation Date 24 January 2008
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 twenty-seven events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Christopher Siu Kwon Fung as a director on 31 May 2016. The most likely internet sites of CRUSSH (WHITELEYS) LIMITED are www.crusshwhiteleys.co.uk, and www.crussh-whiteleys.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Crussh Whiteleys Limited is a Private Limited Company. The company registration number is 06482942. Crussh Whiteleys Limited has been working since 24 January 2008. The present status of the company is Active. The registered address of Crussh Whiteleys 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 "Licensed restaurants".


Current Directors

Secretary
NATHAN, Nicholas
Appointed Date: 24 January 2008
Director
LEARMOND, James
Appointed Date: 24 January 2008
59 years old
Director
NATHAN, Nicholas
Appointed Date: 24 January 2008
54 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 January 2008
Appointed Date: 24 January 2008
Director
FUNG, Christopher Siu Kwon
Resigned: 31 May 2016
Appointed Date: 24 January 2008
52 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 January 2008
Appointed Date: 24 January 2008

Persons With Significant Control

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

CRUSSH (WHITELEYS) LIMITED Events

27 Jan 2017
Confirmation statement made on 24 January 2017 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
11 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
24 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 17 more events
25 Mar 2008
Director appointed christopher siu kwon fung
25 Mar 2008
Director appointed james learmond
25 Mar 2008
Appointment terminated secretary temple secretaries LIMITED
25 Mar 2008
Appointment terminated director company directors LIMITED
24 Jan 2008
Incorporation

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