KRUSH GLOBAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 03543766
Status Active
Incorporation Date 9 April 1998
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 one hundred and forty-four events have happened. The last three records are Full accounts made up to 27 March 2016; Termination of appointment of Christopher Siu Kwon Fung as a director on 31 May 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 712,527 . The most likely internet sites of KRUSH GLOBAL LIMITED are www.krushglobal.co.uk, and www.krush-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Krush Global Limited is a Private Limited Company. The company registration number is 03543766. Krush Global Limited has been working since 09 April 1998. The present status of the company is Active. The registered address of Krush Global Limited is 64 New Cavendish Street London W1g 8tb. . LEARMOND, James is a Secretary of the company. NATHAN, Nicholas is a Secretary of the company. BURGESS, David Henry Barnaby is a Director of the company. HART, Jonathan Duncan is a Director of the company. KAVANAGH, Shane Peter is a Director 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 BROOKE, Christopher has been resigned. Director DEEN, James Richard Henry 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
LEARMOND, James
Appointed Date: 09 April 1998

Secretary
NATHAN, Nicholas
Appointed Date: 14 September 2000

Director
BURGESS, David Henry Barnaby
Appointed Date: 17 March 2015
54 years old

Director
HART, Jonathan Duncan
Appointed Date: 04 November 2015
65 years old

Director
KAVANAGH, Shane Peter
Appointed Date: 18 April 2016
46 years old

Director
LEARMOND, James
Appointed Date: 09 April 1998
59 years old

Director
NATHAN, Nicholas
Appointed Date: 20 September 2007
54 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 April 1998
Appointed Date: 09 April 1998

Director
BROOKE, Christopher
Resigned: 14 September 2000
Appointed Date: 16 December 1999
59 years old

Director
DEEN, James Richard Henry
Resigned: 16 December 1999
Appointed Date: 09 April 1998
59 years old

Director
FUNG, Christopher Siu Kwon
Resigned: 31 May 2016
Appointed Date: 20 April 2005
52 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 April 1998
Appointed Date: 09 April 1998

KRUSH GLOBAL LIMITED Events

05 Jan 2017
Full accounts made up to 27 March 2016
01 Jun 2016
Termination of appointment of Christopher Siu Kwon Fung as a director on 31 May 2016
11 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 712,527

10 May 2016
Statement of capital following an allotment of shares on 18 February 2016
  • GBP 712,527

21 Apr 2016
Appointment of Mr Shane Peter Kavanagh as a director on 18 April 2016
...
... and 134 more events
07 May 1998
New director appointed
07 May 1998
New secretary appointed;new director appointed
07 May 1998
Director resigned
07 May 1998
Secretary resigned
09 Apr 1998
Incorporation

KRUSH GLOBAL 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…
25 September 2002
Debenture
Delivered: 3 December 2002
Status: Satisfied on 14 October 2006
Persons entitled: Revilon Trading Limited
Description: Fixed and floating charges over the undertaking and all…
25 October 1999
Guarantee & debenture
Delivered: 5 November 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 April 1999
Rent security deposit deed
Delivered: 30 April 1999
Status: Satisfied on 14 October 2006
Persons entitled: Commerz Grundbesitz Investmentgesellschaft Mbh
Description: The deposit sum is £48,469.
10 October 1998
Debenture
Delivered: 28 October 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…