This company is commonly known as Culena London Limited. The company was founded 8 years ago and was given the registration number 09925643. The firm's registered office is in LONDON. You can find them at 37 Upper Brook Street, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | CULENA LONDON LIMITED |
|---|---|---|
| Company Number | : | 09925643 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 December 2015 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 37 Upper Brook Street, London, England, W1K 7PR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 37, Upper Brook Street, London, England, W1K 7PR | Secretary | 10 January 2018 | Active |
| 37, Upper Brook Street, London, England, W1K 7PR | Director | 22 December 2015 | Active |
| 37, Upper Brook Street, London, England, W1K 7PR | Director | 11 September 2017 | Active |
| 37, Upper Brook Street, London, United Kingdom, W1K 7PR | Director | 15 December 2022 | Active |
| 37, Upper Brook Street, London, United Kingdom, W1K 7PR | Director | 15 December 2022 | Active |
| Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER | Director | 22 February 2018 | Active |
| Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER | Director | 22 February 2018 | Active |
| Mr Steven William Murphy | ||
| Notified on | : | 11 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1st Floor, 17 Clarendon Road, Watford, England, WD17 1JR |
| Nature of control | : |
|
| Mr Brian Higgins | ||
| Notified on | : | 01 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 2, 168 Forest Hill Road, London, England, SE23 3QR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2024-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-21 | Officers | Appoint person director company with name date. | Download |
| 2022-12-21 | Officers | Termination director company with name termination date. | Download |
| 2022-12-21 | Officers | Appoint person director company with name date. | Download |
| 2022-12-21 | Officers | Termination director company with name termination date. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-10 | Officers | Change person director company with change date. | Download |
| 2020-01-10 | Officers | Change person director company with change date. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-04 | Officers | Change person director company with change date. | Download |
| 2019-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-30 | Accounts | Change account reference date company current extended. | Download |
| 2018-08-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-02 | Address | Change registered office address company with date old address new address. | Download |
| 2018-03-09 | Resolution | Resolution. | Download |
| 2018-03-06 | Capital | Capital allotment shares. | Download |
| 2018-03-02 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2018-03-02 | Persons with significant control | Cessation of a person with significant control. | Download |
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