STUDIO CULLINAN AND BUCK ARCHITECTS LTD
LONDON S CULLINAN AND BUCK ARCHITECTS LTD SALL CULLINAN AND BUCK ARCHITECTS LTD

Hellopages » Greater London » Camden » EC1N 8BQ
Company number 05624444
Status Active
Incorporation Date 16 November 2005
Company Type Private Limited Company
Address 25 HATTON GARDEN, LONDON, EC1N 8BQ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities, 71112 - Urban planning and landscape architectural activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 3 . The most likely internet sites of STUDIO CULLINAN AND BUCK ARCHITECTS LTD are www.studiocullinanandbuckarchitects.co.uk, and www.studio-cullinan-and-buck-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Studio Cullinan and Buck Architects Ltd is a Private Limited Company. The company registration number is 05624444. Studio Cullinan and Buck Architects Ltd has been working since 16 November 2005. The present status of the company is Active. The registered address of Studio Cullinan and Buck Architects Ltd is 25 Hatton Garden London Ec1n 8bq. . BUCK, Jonathan Angus is a Secretary of the company. BUCK, Jonathan Angus is a Director of the company. CULLINAN, Dominic Guy is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SALL, Clive Howard has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
BUCK, Jonathan Angus
Appointed Date: 29 November 2005
Director
BUCK, Jonathan Angus
Appointed Date: 29 November 2005
61 years old
Director
CULLINAN, Dominic Guy
Appointed Date: 30 November 2005
65 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 November 2005
Appointed Date: 16 November 2005
Director
SALL, Clive Howard
Resigned: 31 August 2009
Appointed Date: 30 November 2005
63 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 November 2005
Appointed Date: 16 November 2005

Persons With Significant Control

Mr Dominic Guy Cullinan
Notified on: 16 November 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jon Sawyer Buck
Notified on: 16 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STUDIO CULLINAN AND BUCK ARCHITECTS LTD Events

17 Nov 2016
Confirmation statement made on 16 November 2016 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 3
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Nov 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 3
...
... and 40 more events
05 Jan 2006
New secretary appointed;new director appointed
05 Jan 2006
New director appointed
23 Nov 2005
Secretary resigned
23 Nov 2005
Director resigned
16 Nov 2005
Incorporation

STUDIO CULLINAN AND BUCK ARCHITECTS LTD Charges

7 September 2007
Debenture
Delivered: 11 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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