CULLEN ESTATES LIMITED
LONDON CULLEN MILL (WITHAM) LIMITED AUBYNS (WITHAM) LIMITED

Hellopages » City of London » City of London » EC4A 2EA

Company number 03797459
Status Active
Incorporation Date 29 June 1999
Company Type Private Limited Company
Address 8TH FLOOR 167, FLEET STREET, LONDON, EC4A 2EA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 300 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CULLEN ESTATES LIMITED are www.cullenestates.co.uk, and www.cullen-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cullen Estates Limited is a Private Limited Company. The company registration number is 03797459. Cullen Estates Limited has been working since 29 June 1999. The present status of the company is Active. The registered address of Cullen Estates Limited is 8th Floor 167 Fleet Street London Ec4a 2ea. The company`s financial liabilities are £426.38k. It is £-257.9k against last year. The cash in hand is £94.71k. It is £69.52k against last year. And the total assets are £171.27k, which is £25.88k against last year. OLIVER, Vivienne Jayne is a Secretary of the company. LINFIELD, Paul Stephen is a Director of the company. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Director DERRY, James Francis has been resigned. Director HEYWOOD, Simon William has been resigned. Director RITCHIE, Ann Penelope has been resigned. Director RITCHIE, Richard Ruben has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


cullen estates Key Finiance

LIABILITIES £426.38k
-38%
CASH £94.71k
+275%
TOTAL ASSETS £171.27k
+17%
All Financial Figures

Current Directors

Secretary
OLIVER, Vivienne Jayne
Appointed Date: 29 June 1999

Director
LINFIELD, Paul Stephen
Appointed Date: 29 June 1999
69 years old

Resigned Directors

Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 29 June 1999
Appointed Date: 29 June 1999

Director
DERRY, James Francis
Resigned: 25 May 2000
Appointed Date: 11 April 2000
61 years old

Director
HEYWOOD, Simon William
Resigned: 05 July 2012
Appointed Date: 26 February 2001
66 years old

Director
RITCHIE, Ann Penelope
Resigned: 11 April 2000
Appointed Date: 29 June 1999
87 years old

Director
RITCHIE, Richard Ruben
Resigned: 25 May 2000
Appointed Date: 29 June 1999
94 years old

Nominee Director
GLASSMILL LIMITED
Resigned: 29 June 1999
Appointed Date: 29 June 1999

CULLEN ESTATES LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 300

12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
26 Aug 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 300

26 Aug 2015
Director's details changed for Mr Paul Stephen Linfield on 24 August 2015
...
... and 66 more events
14 Jul 1999
New secretary appointed
14 Jul 1999
New director appointed
14 Jul 1999
Secretary resigned
14 Jul 1999
Director resigned
29 Jun 1999
Incorporation

CULLEN ESTATES LIMITED Charges

10 May 2006
Legal charge
Delivered: 17 May 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H property k/a unit B3 portway industrial estate…
14 January 2005
Legal charge
Delivered: 22 January 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a plots 1 to 4 stringes lane estate…
14 January 2005
Legal charge
Delivered: 22 January 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a units 1 and 2 parkside industrial estate…
29 September 2004
Legal charge
Delivered: 6 October 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 87 london street, reading t/no BK153392. Together with all…
1 July 2004
Legal charge
Delivered: 9 July 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The l/h property known as 14 and 15 york buildings…
3 June 2004
Legal charge
Delivered: 10 June 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 40+42 regent street, wrexham and land on…
24 November 2003
Legal charge
Delivered: 3 December 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Land on east side of estover road estover plymouth t/no…
4 November 2003
Legal charge
Delivered: 11 November 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Market chambers 26 & 29 market place mansfield mnotts and…
18 September 2003
Legal charge
Delivered: 27 September 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H property 52 new street, huddersfield t/n WYK358222…
13 March 2002
Legal charge
Delivered: 23 March 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 40 billing road northampton t/n…
13 March 2002
Legal charge
Delivered: 23 March 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 36 high street bracknell berkshire t/n…
10 September 2001
Debenture (floating charge)
Delivered: 21 September 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of a first floating charge all property and assets…
10 September 2001
Legal charge
Delivered: 21 September 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage the freehold property known as…
3 October 2000
Legal charge
Delivered: 12 October 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 21,23 and 25 newdegate street and 1 & 2 the arcade nuneaton…
5 September 2000
Legal charge
Delivered: 7 September 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Property k/a unit 7 49 braintree road witham essex t/n…
23 June 2000
Debenture
Delivered: 30 June 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
23 June 2000
Legal charge
Delivered: 28 June 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All that part of the property known as "templars",49…