CULENA LONDON LIMITED - LONDON


Company Profile Company Filings

Overview

CULENA LONDON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CULENA LONDON LIMITED was incorporated 8 years ago on 22/12/2015 and has the registered number: 09925643. The accounts status is FULL and accounts are next due on 31/03/2024.

CULENA LONDON LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

37 UPPER BROOK STREET
LONDON
W1K 7PR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GRAVITY DEVELOPMENTS LTD (until 21/09/2017)

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES VAN DEN HEULE Oct 1972 British Director 2022-12-15 CURRENT
MR SANJAY SHARMA Jan 1971 American Director 2022-12-15 CURRENT
MR STEVEN WILLIAM MURPHY Mar 1985 British Director 2017-09-11 CURRENT
MR BRIAN HIGGINS Jul 1980 Irish Director 2015-12-22 CURRENT
BAJEEROW GUNNOO Secretary 2018-01-10 CURRENT
EMMA CATHERINE FOLL Mar 1981 British Director 2018-02-22 UNTIL 2022-12-15 RESIGNED
MALGORZATA WOJCIK Oct 1984 Polish Director 2018-02-22 UNTIL 2022-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steven William Murphy 2017-09-11 - 2018-02-22 3/1985 Watford   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Brian Higgins 2016-05-01 - 2018-02-22 7/1980 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
CULENA_LONDON_LIMITED - Accounts 2023-03-31 31-03-2022 £148,530 Cash £-343,374 equity
CULENA_LONDON_LIMITED - Accounts 2022-04-01 31-03-2021 £629,533 Cash £187,731 equity
CULENA_LONDON_LIMITED - Accounts 2021-03-31 31-03-2020 £1,428,804 Cash £164,860 equity
Dormant Company Accounts - CULENA LONDON LIMITED 2018-08-31 31-12-2017 £100 Cash £100 equity
Accounts filed on 31-12-2016 2017-09-21 31-12-2016 £100 Cash £100 equity

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LINDEN GARDEN CARE LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
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