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 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.
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)
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 |
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 |