This company is commonly known as Cullen Estates Limited. The company was founded 24 years ago and was given the registration number 03797459. The firm's registered office is in LONDON. You can find them at 8th Floor 167, Fleet Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | CULLEN ESTATES LIMITED |
|---|---|---|
| Company Number | : | 03797459 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 June 1999 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8th Floor 167, Fleet Street, London, EC4A 2EA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Camp Hill House, Camp Hill, Chiddingstone Causeway, Tonbridge, England, TN11 8LE | Director | 29 June 1999 | Active |
| 49, Daytona Way, Herne Bay, United Kingdom, CT6 8AP | Secretary | 29 June 1999 | Active |
| The Quadrant, 118 London Road, Kingston, KT2 6QJ | Corporate Nominee Secretary | 29 June 1999 | Active |
| 29 Overstrand Mansions, Prince Of Wales Drive, London, SW1 4EZ | Director | 11 April 2000 | Active |
| The Manor House, Middle Green, Langley Park, SL3 6BS | Director | 26 February 2001 | Active |
| 37 The Watergardens, Warren Road, Kingston Upon Thames, KT2 7LF | Director | 29 June 1999 | Active |
| 37 The Water Gardens, Warren Road, Kingston Upon Thames, KT2 7LF | Director | 29 June 1999 | Active |
| The Quadrant, 118 London Road, Kingston, KT2 6QJ | Corporate Nominee Director | 29 June 1999 | Active |
| Linfield Dalton Property Managment Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 8th Floor, 168 Fleet Street, London, England, EC4A 2EA |
| Nature of control | : |
|
| Mr Paul Stephen Linfield | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 44, Commercial Road, Tonbridge, England, TN12 6EL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-01 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-13 | Capital | Capital allotment shares. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-23 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-07 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
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