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CULLINAN STUDIO LTD

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

This company is commonly known as Cullinan Studio Ltd. The company was founded 35 years ago and was given the registration number 02383808. The firm's registered office is in LONDON. You can find them at 5 Baldwin Terrace, , London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:CULLINAN STUDIO LTD
Company Number:02383808
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 1989
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities
  • 71112 - Urban planning and landscape architectural activities

Office Address & Contact

Registered Address:5 Baldwin Terrace, London, N1 7RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Baldwin Terrace, London, N1 7RU

Director20 October 2017Active
5, Baldwin Terrace, London, N1 7RU

Director20 January 2017Active
5, Baldwin Terrace, London, United Kingdom, N1 7RU

Director19 January 2007Active
5, Baldwin Terrace, London, N1 7RU

Director15 May 1995Active
5, Baldwin Terrace, London, N1 7RU

Director-Active
5, Baldwin Terrace, London, N1 7RU

Director18 November 2016Active
5, Baldwin Terrace, London, N1 7RU

Director20 October 2017Active
5, Baldwin Terrace, London, N1 7RU

Director-Active
115 Chetwynd Road, London, NW5 1DA

Secretary-Active
5, Baldwin Terrace, London, N1 7RU

Secretary18 November 2020Active
5, Baldwin Terrace, London, N1 7RU

Secretary21 December 2015Active
5, Baldwin Terrace, London, N1 7RU

Secretary16 March 2007Active
5, Baldwin Terrace, London, N1 7RU

Director21 November 2014Active
5, Baldwin Terrace, London, N1 7RU

Director13 October 1999Active
97 Shepherdess Walk, London, N1 7QD

Director-Active
26 Temple Fortune Hill, London, NW11 7XN

Director-Active
5, Baldwin Terrace, London, United Kingdom, N1 7RU

Director26 July 2013Active
75 Bushey Hill Road, London, SE5 8QQ

Director-Active
5, Baldwin Terrace, London, N1 7RU

Director20 November 2015Active
72b Southborough Road, London, E9 7EE

Director01 October 1998Active
5, Baldwin Terrace, London, N1 7RU

Director22 January 2016Active
5, Baldwin Terrace, London, N1 7RU

Director20 July 2007Active
Baldwin Terrace, London, N1 7RU

Director10 September 2010Active
138 Mildmay Road, London, N1 4NE

Director20 February 1995Active
7 Leighton Crescent, London, NW5 2QY

Director-Active
138 Mildmay Road, London, N1 4NE

Director04 June 1996Active
11 Ashenden Road, London, E5 0DP

Director15 July 2005Active
5, Baldwin Terrace, London, N1 7RU

Director23 January 2015Active
14 Tilbury Road, East Ham, London, E6 4ED

Director11 November 1996Active
5, Baldwin Terrace, London, N1 7RU

Director20 March 2015Active
5, Baldwin Terrace, London, N1 7RU

Director21 November 2014Active
111 Upper Tulse Hill, London, SW2 2RD

Director-Active
003 Beaux Arts Building, 10-18 Manor Gardens, London, N7 6JT

Director18 May 2007Active
4a, Nightingale Mansions 42 Nightingale Lane, Clapham South, London, SW12 8TN

Director10 March 2006Active
6 Quelch House Brecknock Road, London, N19 5AJ

Director16 November 2007Active

People with Significant Control

Mr Daniel Bianchi
Notified on:20 October 2017
Status:Active
Date of birth:November 1991
Nationality:British
Address:5, Baldwin Terrace, London, N1 7RU
Nature of control:
  • Significant influence or control
Mr Richard Pulford
Notified on:20 October 2017
Status:Active
Date of birth:September 1987
Nationality:British
Address:5, Baldwin Terrace, London, N1 7RU
Nature of control:
  • Significant influence or control
Mrs Louise Laslett
Notified on:18 November 2016
Status:Active
Date of birth:May 1981
Nationality:British
Address:5, Baldwin Terrace, London, N1 7RU
Nature of control:
  • Significant influence or control
Miss Shamiso Lindiwe Mushambi
Notified on:15 July 2016
Status:Active
Date of birth:January 1988
Nationality:British
Address:5, Baldwin Terrace, London, N1 7RU
Nature of control:
  • Significant influence or control
Mr Allan Collins
Notified on:06 April 2016
Status:Active
Date of birth:April 1979
Nationality:British
Address:5, Baldwin Terrace, London, N1 7RU
Nature of control:
  • Significant influence or control
Mr Colin Pickering Rice
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Address:5, Baldwin Terrace, London, N1 7RU
Nature of control:
  • Significant influence or control
Mr Philip Leonard Graham
Notified on:06 April 2016
Status:Active
Date of birth:March 1980
Nationality:British
Address:5, Baldwin Terrace, London, N1 7RU
Nature of control:
  • Significant influence or control
Mrs Kristina Anna Halina Roszynski
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Address:5, Baldwin Terrace, London, N1 7RU
Nature of control:
  • Significant influence or control
Miss Hannah Durham
Notified on:06 April 2016
Status:Active
Date of birth:December 1987
Nationality:British
Address:5, Baldwin Terrace, London, N1 7RU
Nature of control:
  • Significant influence or control
Mr John Winter
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Address:5, Baldwin Terrace, London, N1 7RU
Nature of control:
  • Significant influence or control
Mr Alexander Jasper Edmund Abbey
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:British
Address:5, Baldwin Terrace, London, N1 7RU
Nature of control:
  • Significant influence or control
Mr Robin Alaster Nicholson
Notified on:06 April 2016
Status:Active
Date of birth:July 1944
Nationality:British
Address:5, Baldwin Terrace, London, N1 7RU
Nature of control:
  • Significant influence or control
Miss Aditi Saxena
Notified on:06 April 2016
Status:Active
Date of birth:April 1987
Nationality:British
Address:5, Baldwin Terrace, London, N1 7RU
Nature of control:
  • Significant influence or control
Ms Wen Quek
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:Malaysian
Address:5, Baldwin Terrace, London, N1 7RU
Nature of control:
  • Significant influence or control
Mr Nathan Joseph Breeze
Notified on:06 April 2016
Status:Active
Date of birth:January 1987
Nationality:British
Address:5, Baldwin Terrace, London, N1 7RU
Nature of control:
  • Significant influence or control
Mr Edward Horder Cullinan
Notified on:06 April 2016
Status:Active
Date of birth:July 1931
Nationality:British
Address:5, Baldwin Terrace, London, N1 7RU
Nature of control:
  • Significant influence or control
Mr Aditya Aachi
Notified on:06 April 2016
Status:Active
Date of birth:November 1985
Nationality:British
Address:5, Baldwin Terrace, London, N1 7RU
Nature of control:
  • Significant influence or control
Mrs Grainne Teresa Nestor
Notified on:06 April 2016
Status:Active
Date of birth:September 1982
Nationality:Irish
Address:5, Baldwin Terrace, London, N1 7RU
Nature of control:
  • Significant influence or control
Miss Helen Evans
Notified on:06 April 2016
Status:Active
Date of birth:October 1984
Nationality:British
Address:5, Baldwin Terrace, London, N1 7RU
Nature of control:
  • Significant influence or control
Miss Eugenie Bliah
Notified on:06 April 2016
Status:Active
Date of birth:February 1990
Nationality:French
Address:5, Baldwin Terrace, London, N1 7RU
Nature of control:
  • Significant influence or control
Mr Christopher Maurice Collins
Notified on:06 April 2016
Status:Active
Date of birth:January 1984
Nationality:Irish
Address:5, Baldwin Terrace, London, N1 7RU
Nature of control:
  • Significant influence or control
Mr Joseph Henry Frame
Notified on:06 April 2016
Status:Active
Date of birth:May 1986
Nationality:British
Address:5, Baldwin Terrace, London, N1 7RU
Nature of control:
  • Significant influence or control
Mr Brendan Sexton
Notified on:06 April 2016
Status:Active
Date of birth:March 1984
Nationality:Irish
Address:5, Baldwin Terrace, London, N1 7RU
Nature of control:
  • Significant influence or control
Mr Dominic Iain Charles Wilson
Notified on:06 April 2016
Status:Active
Date of birth:January 1983
Nationality:British
Address:5, Baldwin Terrace, London, N1 7RU
Nature of control:
  • Significant influence or control
Mrs Sarah Dani Bell
Notified on:06 April 2016
Status:Active
Date of birth:August 1986
Nationality:British
Address:5, Baldwin Terrace, London, N1 7RU
Nature of control:
  • Significant influence or control

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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