| Company Name | Culena London Limited |
|---|---|
| Company Status | Active |
| Company Number | 09925643 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2015(8 years, 4 months ago) |
| Previous Name | Gravity Developments Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Brian Higgins |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 22 December 2015(same day as company formation) |
| Role | Construction Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Upper Brook Street London W1K 7PR |
| Director Name | Mr Steven William Murphy |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2017(1 year, 8 months after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | 37 Upper Brook Street London W1K 7PR |
| Secretary Name | Bajeerow Gunnoo |
|---|---|
| Status | Current |
| Appointed | 10 January 2018(2 years after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Company Director |
| Correspondence Address | 37 Upper Brook Street London W1K 7PR |
| Director Name | Mr Sanjay Sharma |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 15 December 2022(6 years, 12 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Upper Brook Street London W1K 7PR |
| Director Name | Mr James Van Den Heule |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2022(6 years, 12 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Upper Brook Street London W1K 7PR |
| Director Name | Emma Catherine Foll |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2018(2 years, 2 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 15 December 2022) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | Acre House 11/15 William Road London NW1 3ER |
| Director Name | Malgorzata Wojcik |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 22 February 2018(2 years, 2 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 15 December 2022) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | Acre House 11/15 William Road London NW1 3ER |
Location
| Registered Address | 37 Upper Brook Street London W1K 7PR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 28 June 2024 (2 months from now) |
| Accounts Category | Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 21 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 4 January 2025 (8 months, 1 week from now) |
Filing History
| 21 September 2017 | Resolutions
|
|---|---|
| 20 September 2017 | Appointment of Mr Steven William Murphy as a director on 11 September 2017 (2 pages) |
| 20 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 20 September 2017 | Notification of Steven William Murphy as a person with significant control on 11 September 2017 (2 pages) |
| 20 September 2017 | Change of details for Mr Brian Higgins as a person with significant control on 11 September 2017 (2 pages) |
| 31 May 2017 | Registered office address changed from C/O Ak Accountants Premier House 1 Canning Road Harrow Middlesex HA3 7TS England to 1st Floor, 17 Clarendon Road Watford WD17 1JR on 31 May 2017 (1 page) |
| 8 February 2017 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 22 December 2015 | Incorporation Statement of capital on 2015-12-22
|