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CULENA LONDON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Culena London Limited. The company was founded 9 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..

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:37 Upper Brook Street, London, England, W1K 7PR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Upper Brook Street, London, England, W1K 7PR

Secretary10 January 2018Active
37, Upper Brook Street, London, England, W1K 7PR

Director22 December 2015Active
37, Upper Brook Street, London, England, W1K 7PR

Director11 September 2017Active
37, Upper Brook Street, London, United Kingdom, W1K 7PR

Director15 December 2022Active
37, Upper Brook Street, London, United Kingdom, W1K 7PR

Director15 December 2022Active
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Director22 February 2018Active
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Director22 February 2018Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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