Crg London Limited

General information

Name:

Crg London Ltd

Office Address:

Basement, 18 Thayer Street W1U 3JY London

Number: 09013006

Incorporation date: 2014-04-28

End of financial year: 26 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Crg London came into being in 2014 as a company enlisted under no 09013006, located at W1U 3JY London at Basement, 18. This company has been in business for 10 years and its current status is active. The firm's classified under the NACE and SIC code 56101 which means Licensed restaurants. Crg London Ltd released its latest accounts for the period up to August 31, 2022. Its most recent confirmation statement was submitted on May 8, 2023.

The enterprise has obtained two trademarks, all are active. The first trademark was accepted in 2016. The trademark that will lose its validity first, that is in March, 2026 is MamaLama.

The company has a single director at the moment leading this particular limited company, namely Rustambek N. who has been performing the director's responsibilities since 2014-04-28. The limited company had been governed by Iskandarbek N. up until one year ago. What is more another director, namely Aivar P. quit 4 years ago.

Trade marks

Trademark UK00003119165
Trademark image:Trademark UK00003119165 image
Status:Application Published
Filing date:2015-07-23
Owner name:CRG London Limited
Owner address:basement 18 Thayer Street, LONDON, United Kingdom, W1U 3JY
Trademark UK00003153974
Trademark image:-
Trademark name:MamaLama
Status:Registered
Filing date:2016-03-09
Date of entry in register:2016-06-03
Renewal date:2026-03-09
Owner name:CRG London LTD
Owner address:18 Thayer Street, LONDON, United Kingdom, W1U 3JY

Financial data based on annual reports

Company staff

Rustambek N.

Role: Director

Appointed: 22 June 2023

Latest update: 8 January 2024

People with significant control

Executives who control the firm include: Rustambek N. has substantial control or influence over the company. Narzi Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Woodfield Road, W9 2BA and was registered as a PSC under the registration number 10466717.

Rustambek N.
Notified on 26 July 2023
Nature of control:
substantial control or influence
Narzi Group Limited
Address: 19 Woodfield Road, London, W9 2BA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House Uk
Registration number 10466717
Notified on 11 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Richworld Development Llp
Address: 41 Duke Street, Edinburgh, EH6 8HH, Scotland
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered British Isles
Place registered Registrar Of Companies For Scotland
Registration number Sl027456
Notified on 11 November 2016
Ceased on 20 May 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 26 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 22 May 2024
Confirmation statement last made up date 08 May 2023
Annual Accounts 08/03/2016
Start Date For Period Covered By Report 28 April 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 08/03/2016
Annual Accounts 26/01/2017
Start Date For Period Covered By Report 1 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 26/01/2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2022-08-31 (AA)
filed on: 18th, August 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
  • 82990 : Other business support service activities not elsewhere classified
9
Company Age

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