CUSHEN FAMILY DEVELOPMENTS LIMITED
LONDON

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Company number 05600847
Status Active
Incorporation Date 24 October 2005
Company Type Private Limited Company
Address 6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Director's details changed for Mr Edward William Mole on 3 March 2017; Director's details changed for Mr Gordon Forbes Clements on 6 February 2017; Confirmation statement made on 24 October 2016 with updates. The most likely internet sites of CUSHEN FAMILY DEVELOPMENTS LIMITED are www.cushenfamilydevelopments.co.uk, and www.cushen-family-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Cushen Family Developments Limited is a Private Limited Company. The company registration number is 05600847. Cushen Family Developments Limited has been working since 24 October 2005. The present status of the company is Active. The registered address of Cushen Family Developments Limited is 6th Floor 338 Euston Road London Nw1 3bg. . CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a Secretary of the company. CLEMENTS, Gordon Forbes is a Director of the company. MILLER, Gareth is a Director of the company. MOLE, Edward William is a Director of the company. Secretary GAIN, Jonathan Mark has been resigned. Director BRIERLEY, Christopher David has been resigned. Director BROWN, Dean Matthew has been resigned. Director CROWTHER, Mark Nicholas has been resigned. Director DODWELL, John Christopher has been resigned. Director ELLINGHAM, Oliver Bernard has been resigned. Director MCKEEVER, Stephen Michael has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Appointed Date: 21 February 2006
Director
CLEMENTS, Gordon Forbes
Appointed Date: 15 January 2014
60 years old
Director
MILLER, Gareth
Appointed Date: 22 April 2014
47 years old
Director
MOLE, Edward William
Appointed Date: 15 January 2014
42 years old

Resigned Directors

Secretary
GAIN, Jonathan Mark
Resigned: 21 February 2006
Appointed Date: 24 October 2005
Director
BRIERLEY, Christopher David
Resigned: 24 October 2005
Appointed Date: 24 October 2005
65 years old
Director
BROWN, Dean Matthew
Resigned: 15 January 2014
Appointed Date: 02 July 2007
45 years old
Director
CROWTHER, Mark Nicholas
Resigned: 16 April 2013
Appointed Date: 24 October 2005
57 years old
Director
DODWELL, John Christopher
Resigned: 15 January 2014
Appointed Date: 24 October 2005
80 years old
Director
ELLINGHAM, Oliver Bernard
Resigned: 22 April 2014
Appointed Date: 16 April 2013
68 years old
Director
MCKEEVER, Stephen Michael
Resigned: 02 July 2007
Appointed Date: 24 October 2005
55 years old

CUSHEN FAMILY DEVELOPMENTS LIMITED Events

03 Mar 2017
Director's details changed for Mr Edward William Mole on 3 March 2017
09 Feb 2017
Director's details changed for Mr Gordon Forbes Clements on 6 February 2017
04 Nov 2016
Confirmation statement made on 24 October 2016 with updates
06 Jun 2016
Total exemption full accounts made up to 30 September 2015
27 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 50,000
...
... and 49 more events
24 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
24 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
17 Nov 2005
Accounting reference date shortened from 31/10/06 to 30/09/06
01 Nov 2005
Ad 24/10/05-24/10/05 £ si [email protected]=49999 £ ic 1/50000
24 Oct 2005
Incorporation

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