CUSHEN FAMILY DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

CUSHEN FAMILY DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CUSHEN FAMILY DEVELOPMENTS LIMITED was incorporated 18 years ago on 24/10/2005 and has the registered number: 05600847. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

CUSHEN FAMILY DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

6TH FLOOR
LONDON
NW1 3BG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITAL TRADING COMPANIES SECRETARIES LIMITED Corporate Secretary 2006-02-21 CURRENT
MR EDWARD WILLIAM MOLE Nov 1983 English Director 2014-01-15 CURRENT
CTC DIRECTORSHIPS LTD Corporate Director 2020-10-22 CURRENT
MR GARETH MILLER Jul 1978 British Director 2014-04-22 UNTIL 2020-10-22 RESIGNED
STEPHEN MICHAEL MCKEEVER Mar 1970 Irish Director 2005-10-24 UNTIL 2007-07-02 RESIGNED
MR OLIVER BERNARD ELLINGHAM Mar 1957 British Director 2013-04-16 UNTIL 2014-04-22 RESIGNED
JOHN CHRISTOPHER DODWELL May 1945 British Director 2005-10-24 UNTIL 2014-01-15 RESIGNED
MR MARK NICHOLAS CROWTHER Mar 1968 British Director 2005-10-24 UNTIL 2013-04-16 RESIGNED
MR GORDON FORBES CLEMENTS Feb 1965 British Director 2014-01-15 UNTIL 2020-10-22 RESIGNED
MR DEAN MATTHEW BROWN May 1980 British Director 2007-07-02 UNTIL 2014-01-15 RESIGNED
MR CHRISTOPHER DAVID BRIERLEY Sep 1960 British Director 2005-10-24 UNTIL 2005-10-24 RESIGNED
MR JONATHAN MARK GAIN Jul 1971 Secretary 2005-10-24 UNTIL 2006-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Mary Charlotte Cushen 2017-10-24 5/1946 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gary Terrence Cushen 2017-10-24 5/1940 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATSW DEVELOPMENTS (CGT) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BUDENBERG DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BELLAMY DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BRICO DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BLUNSDON DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.P. BATES DEVELOPMENTS NO.1 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.P. BATES DEVELOPMENTS NO.2 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.P. BATES DEVELOPMENTS NO.3 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ALLEN KERSHAW DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
APJ DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
AESJM COMMERCIAL (NO.1) DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AESJM COMMERCIAL (NO.2) DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ANDERSON (GILLIAN) DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ANDERSON (GORDON) DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
B GRAHAM DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ANDERSON IAIN 2 DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ANDERSON IAIN DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
B L I S BUSINESS DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BEAUFOY DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
A WINTER DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VMK DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
W M BRIGGS NO.2 COMMERCIAL DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
W M BRIGGS NO.3 COMMERCIAL DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
W M BRIGGS NO.4 COMMERCIAL DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
W M BRIGGS NO.1 COMMERCIAL DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
VICKY KENCH DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
W.E.F. PROPERTY DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DKK TRADING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MACKAY'S GARAGE CORPORATE TRADING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DANIEL LOBB TRADING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects