CULLINAN STUDIO LTD
LONDON EDWARD CULLINAN ARCHITECTS LIMITED

Hellopages » Greater London » Islington » N1 7RU

Company number 02383808
Status Active
Incorporation Date 15 May 1989
Company Type Private Limited Company
Address 5 BALDWIN TERRACE, LONDON, N1 7RU
Home Country United Kingdom
Nature of Business 71111 - Architectural activities, 71112 - Urban planning and landscape architectural activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Dominic Iain Charles Wilson as a director on 15 May 2017; Termination of appointment of Sarah Dani Bell as a director on 11 April 2017; Appointment of Mrs Lucy Brittain as a director on 20 January 2017. The most likely internet sites of CULLINAN STUDIO LTD are www.cullinanstudio.co.uk, and www.cullinan-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cullinan Studio Ltd is a Private Limited Company. The company registration number is 02383808. Cullinan Studio Ltd has been working since 15 May 1989. The present status of the company is Active. The registered address of Cullinan Studio Ltd is 5 Baldwin Terrace London N1 7ru. . MUSHAMBI, Shamiso Lindiwe is a Secretary of the company. AACHI, Aditya is a Director of the company. ABBEY, Alexander Jasper Edmund is a Director of the company. BLIAH, Eugenie Hanae is a Director of the company. BREEZE, Nathan Joseph is a Director of the company. BRITTAIN, Lucy is a Director of the company. CHADHA, Sahiba Kaur is a Director of the company. COLLINS, Allan is a Director of the company. COLLINS, Christopher Maurice is a Director of the company. COSTELLO, Carol Ann is a Director of the company. CULLINAN, Edward Horder is a Director of the company. DURHAM, Hannah is a Director of the company. EVANS, Helen Louise is a Director of the company. FRAME, Joseph Henry is a Director of the company. GLOVER, Amy is a Director of the company. GOH, Kevin is a Director of the company. GRAHAM, Philip Leonard is a Director of the company. INGLIS, Peter is a Director of the company. LANGMUIR, Roderick James is a Director of the company. LASLETT, Louise is a Director of the company. MICHAEL, Lara Jane is a Director of the company. MUSHAMBI, Shamiso Lindiwe is a Director of the company. NESTOR, Grainne Teresa is a Director of the company. NICHOLSON, Robin Alaster is a Director of the company. QUEK, Wen is a Director of the company. RICE, Colin Pickering is a Director of the company. ROSZYNSKI, Kristina Anna Halina is a Director of the company. SAXENA, Aditi is a Director of the company. SEXTON, Brendan Patrick is a Director of the company. WINTER, John Robert is a Director of the company. Secretary HERNIMAN, Claire Elizabeth Mary has been resigned. Secretary RICE, Colin Pickering has been resigned. Director ARSCOTT, Mary-Lou has been resigned. Director BEEDLE, Mark Nicholas has been resigned. Director BELL, Sarah Dani has been resigned. Director BHAVAN, Sasha Sakunthala has been resigned. Director BORNAT, Dinah has been resigned. Director BRITTAIN, Lucy Alison has been resigned. Director BROOKSBANK, Florian Tom Charles has been resigned. Director CADELL, John Moubray has been resigned. Director CADELL, John Moubray has been resigned. Director CADELL, Karen Linda has been resigned. Director CAWSTON, David James has been resigned. Director CHILES, Michelle Anne has been resigned. Director COOK, Jane Ann has been resigned. Director COSTELLO, Carol Ann Anastasia has been resigned. Director COSTELLO, Helen has been resigned. Director CROFTS, Christopher Michael has been resigned. Director CRUSHELL, Rosaleen Mary has been resigned. Director FENELEY, Simon John has been resigned. Director FITZPATRICK, Miriam Brigid has been resigned. Director FITZSIMMONS, Thomas Karel has been resigned. Director FRANCIS, Timothy Michael has been resigned. Director GAY, Jeremy Fraser has been resigned. Director GILLIES, Alexander Wilson has been resigned. Director GOODEN, Richard John has been resigned. Director GWYNNE, Alison Marjorie has been resigned. Director HALE, Jonathan has been resigned. Director HARPER, Lorna Jane has been resigned. Director HARRINGTON, Sean Nicholas Patrick has been resigned. Director HENNINGSEN, Emily Sarah Clarkson has been resigned. Director HERNIMAN, Claire Elizabeth Mary has been resigned. Director HOWARD, Marianne has been resigned. Director JERRETT, Gwenaël Sara has been resigned. Director JOHNSON, Christopher Charles has been resigned. Director JUNG, Lorena Martinez has been resigned. Director KEIGHER, Aoife has been resigned. Director KEIPER KNORR, Valerie has been resigned. Director KIRKHAM, Peter has been resigned. Director KNOX, Simon Anthony has been resigned. Director KOHN, Michael has been resigned. Director KOWALCZYK, Monika Anna has been resigned. Director LATIMER, Clodagh has been resigned. Director LEGGETT, David has been resigned. Director LEGGETT, Ruth has been resigned. Director MANKAD, Supriya Gokhale has been resigned. Director MANTLE, Gareth Adam has been resigned. Director MARFLEET, Jonathan Edward James has been resigned. Director MARR, Laura Maria has been resigned. Director MAYFIELD, Eleanor Claire has been resigned. Director MCCANN, Edward Francis has been resigned. Director MCCRACKEN, Emma Jane has been resigned. Director MCDOWELL, Emma Elizabeth has been resigned. Director MCGRATH, Michael Thomas has been resigned. Director MORTIMER, Julia Margaret has been resigned. Director MWANAHIBA, Ray has been resigned. Director NAVIN, Joseph Edward has been resigned. Director POTTER, Louise has been resigned. Director PRIEST, Lucy Eleanor has been resigned. Director REILLY, Geraldine has been resigned. Director RIGAMONTI, Daniel David has been resigned. Director ROACH, Alexander James has been resigned. Director ROMER, John Henry has been resigned. Director SHARMA, Nibedita has been resigned. Director STEVENSON, Clare Philippa has been resigned. Director TIMBRELL, Diana Christine has been resigned. Director TURZYNSKI, Nicholas Leon has been resigned. Director TWIGG, Cherry Summar has been resigned. Director VALLADARES, Javier has been resigned. Director WELLS, Thomas William Harry has been resigned. Director WESTERN, Steven Paul has been resigned. Director WHITMAN, Christopher James has been resigned. Director WILSON, Dominic Iain Charles has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
MUSHAMBI, Shamiso Lindiwe
Appointed Date: 21 December 2015
Director
AACHI, Aditya
Appointed Date: 21 November 2014
40 years old
Director
ABBEY, Alexander Jasper Edmund
Appointed Date: 13 October 1999
53 years old
Director
BLIAH, Eugenie Hanae
Appointed Date: 20 November 2015
35 years old
Director
BREEZE, Nathan Joseph
Appointed Date: 22 January 2016
38 years old
Director
BRITTAIN, Lucy
Appointed Date: 20 January 2017
46 years old
Director
CHADHA, Sahiba Kaur
Appointed Date: 23 January 2015
38 years old
Director
COLLINS, Allan
Appointed Date: 19 January 2007
46 years old
Director
COLLINS, Christopher Maurice
Appointed Date: 20 March 2015
41 years old
Director
COSTELLO, Carol Ann
Appointed Date: 15 May 1995
63 years old
Director
CULLINAN, Edward Horder

94 years old
Director
DURHAM, Hannah
Appointed Date: 18 March 2016
37 years old
Director
EVANS, Helen Louise
Appointed Date: 22 March 2013
41 years old
Director
FRAME, Joseph Henry
Appointed Date: 17 January 2014
39 years old
Director
GLOVER, Amy
Appointed Date: 23 January 2009
45 years old
Director
GOH, Kevin
Appointed Date: 16 July 2004
48 years old
Director
GRAHAM, Philip Leonard
Appointed Date: 16 November 2007
45 years old
Director
INGLIS, Peter
Appointed Date: 16 November 1998
51 years old
Director
LANGMUIR, Roderick James

65 years old
Director
LASLETT, Louise
Appointed Date: 18 November 2016
44 years old
Director
MICHAEL, Lara Jane
Appointed Date: 16 May 2003
53 years old
Director
MUSHAMBI, Shamiso Lindiwe
Appointed Date: 15 July 2016
37 years old
Director
NESTOR, Grainne Teresa
Appointed Date: 15 May 2015
43 years old
Director
NICHOLSON, Robin Alaster

81 years old
Director
QUEK, Wen
Appointed Date: 13 October 1999
64 years old
Director
RICE, Colin Pickering

69 years old
Director
ROSZYNSKI, Kristina Anna Halina
Appointed Date: 06 July 2000
53 years old
Director
SAXENA, Aditi
Appointed Date: 18 March 2016
40 years old
Director
SEXTON, Brendan Patrick
Appointed Date: 11 March 2011
41 years old
Director
WINTER, John Robert

67 years old

Resigned Directors

Secretary
HERNIMAN, Claire Elizabeth Mary
Resigned: 16 March 2007
Secretary
RICE, Colin Pickering
Resigned: 10 February 2016
Appointed Date: 16 March 2007
Director
ARSCOTT, Mary-Lou
Resigned: 31 August 1994
73 years old
Director
BEEDLE, Mark Nicholas
Resigned: 30 November 1992
75 years old
Director
BELL, Sarah Dani
Resigned: 11 April 2017
Appointed Date: 26 July 2013
39 years old
Director
BHAVAN, Sasha Sakunthala
Resigned: 15 December 1994
66 years old
Director
BORNAT, Dinah
Resigned: 23 July 2004
Appointed Date: 01 October 1998
55 years old
Director
BRITTAIN, Lucy Alison
Resigned: 28 September 2015
Appointed Date: 20 July 2007
46 years old
Director
BROOKSBANK, Florian Tom Charles
Resigned: 20 May 2011
Appointed Date: 10 September 2010
43 years old
Director
CADELL, John Moubray
Resigned: 31 March 2000
Appointed Date: 20 February 1995
61 years old
Director
CADELL, John Moubray
Resigned: 14 February 1992
61 years old
Director
CADELL, Karen Linda
Resigned: 31 March 2000
Appointed Date: 04 June 1996
60 years old
Director
CAWSTON, David James
Resigned: 31 October 2011
Appointed Date: 15 July 2005
49 years old
Director
CHILES, Michelle Anne
Resigned: 19 May 1999
Appointed Date: 11 November 1996
61 years old
Director
COOK, Jane Ann
Resigned: 07 August 2015
Appointed Date: 21 November 2014
54 years old
Director
COSTELLO, Carol Ann Anastasia
Resigned: 30 October 1992
63 years old
Director
COSTELLO, Helen
Resigned: 18 January 2008
Appointed Date: 18 May 2007
45 years old
Director
CROFTS, Christopher Michael
Resigned: 12 March 2010
Appointed Date: 10 March 2006
47 years old
Director
CRUSHELL, Rosaleen Mary
Resigned: 14 August 2009
Appointed Date: 16 November 2007
46 years old
Director
FENELEY, Simon John
Resigned: 17 April 2009
Appointed Date: 18 March 2002
53 years old
Director
FITZPATRICK, Miriam Brigid
Resigned: 30 October 1992
Appointed Date: 27 November 1991
62 years old
Director
FITZSIMMONS, Thomas Karel
Resigned: 30 October 1992
73 years old
Director
FRANCIS, Timothy Michael
Resigned: 10 April 2015
Appointed Date: 08 December 2010
43 years old
Director
GAY, Jeremy Fraser
Resigned: 29 September 2000
Appointed Date: 13 October 1999
51 years old
Director
GILLIES, Alexander Wilson
Resigned: 28 February 1994
68 years old
Director
GOODEN, Richard John
Resigned: 30 October 1992
73 years old
Director
GWYNNE, Alison Marjorie
Resigned: 11 August 2006
Appointed Date: 01 February 2001
52 years old
Director
HALE, Jonathan
Resigned: 31 December 1993
60 years old
Director
HARPER, Lorna Jane
Resigned: 30 October 2008
Appointed Date: 16 November 2007
59 years old
Director
HARRINGTON, Sean Nicholas Patrick
Resigned: 15 December 1994
64 years old
Director
HENNINGSEN, Emily Sarah Clarkson
Resigned: 29 April 2011
Appointed Date: 16 July 2004
48 years old
Director
HERNIMAN, Claire Elizabeth Mary
Resigned: 15 January 2014
79 years old
Director
HOWARD, Marianne
Resigned: 03 February 2017
Appointed Date: 21 November 2014
38 years old
Director
JERRETT, Gwenaël Sara
Resigned: 12 August 2016
Appointed Date: 19 September 2014
39 years old
Director
JOHNSON, Christopher Charles
Resigned: 29 May 2009
Appointed Date: 10 May 2002
50 years old
Director
JUNG, Lorena Martinez
Resigned: 13 January 2012
Appointed Date: 13 May 2011
45 years old
Director
KEIGHER, Aoife
Resigned: 06 March 2008
Appointed Date: 18 November 2005
46 years old
Director
KEIPER KNORR, Valerie
Resigned: 01 September 2006
Appointed Date: 16 July 2004
52 years old
Director
KIRKHAM, Peter
Resigned: 30 October 1992
73 years old
Director
KNOX, Simon Anthony
Resigned: 30 October 1992
66 years old
Director
KOHN, Michael
Resigned: 15 October 2004
Appointed Date: 14 December 1999
54 years old
Director
KOWALCZYK, Monika Anna
Resigned: 31 December 2012
Appointed Date: 10 September 2010
41 years old
Director
LATIMER, Clodagh
Resigned: 10 February 2006
Appointed Date: 01 March 2000
59 years old
Director
LEGGETT, David
Resigned: 24 November 2011
Appointed Date: 01 November 2001
51 years old
Director
LEGGETT, Ruth
Resigned: 15 April 2009
Appointed Date: 09 May 2008
48 years old
Director
MANKAD, Supriya Gokhale
Resigned: 06 May 2009
Appointed Date: 20 July 2007
50 years old
Director
MANTLE, Gareth Adam
Resigned: 04 September 2009
Appointed Date: 16 March 2007
48 years old
Director
MARFLEET, Jonathan Edward James
Resigned: 30 September 2016
Appointed Date: 11 July 2014
39 years old
Director
MARR, Laura Maria
Resigned: 03 December 2010
Appointed Date: 26 April 2000
54 years old
Director
MAYFIELD, Eleanor Claire
Resigned: 06 May 2009
Appointed Date: 10 March 2006
45 years old
Director
MCCANN, Edward Francis
Resigned: 30 October 2008
Appointed Date: 09 May 2008
47 years old
Director
MCCRACKEN, Emma Jane
Resigned: 25 July 2008
Appointed Date: 10 March 2006
46 years old
Director
MCDOWELL, Emma Elizabeth
Resigned: 27 September 2013
Appointed Date: 10 September 2010
42 years old
Director
MCGRATH, Michael Thomas
Resigned: 25 October 2002
60 years old
Director
MORTIMER, Julia Margaret
Resigned: 30 September 1992
69 years old
Director
MWANAHIBA, Ray
Resigned: 08 June 2007
Appointed Date: 18 November 2005
52 years old
Director
NAVIN, Joseph Edward
Resigned: 16 October 1995
63 years old
Director
POTTER, Louise
Resigned: 29 September 1995
63 years old
Director
PRIEST, Lucy Eleanor
Resigned: 14 August 2006
Appointed Date: 18 November 2005
45 years old
Director
REILLY, Geraldine
Resigned: 27 January 2006
Appointed Date: 18 December 2000
55 years old
Director
RIGAMONTI, Daniel David
Resigned: 30 October 2008
Appointed Date: 20 July 2007
51 years old
Director
ROACH, Alexander James
Resigned: 23 September 2005
Appointed Date: 26 June 1998
54 years old
Director
ROMER, John Henry
Resigned: 24 May 2015
78 years old
Director
SHARMA, Nibedita
Resigned: 31 March 2006
Appointed Date: 07 June 2001
53 years old
Director
STEVENSON, Clare Philippa
Resigned: 17 October 2008
Appointed Date: 09 May 2008
44 years old
Director
TIMBRELL, Diana Christine
Resigned: 20 May 1992
66 years old
Director
TURZYNSKI, Nicholas Leon
Resigned: 30 October 1992
64 years old
Director
TWIGG, Cherry Summar
Resigned: 27 November 2014
Appointed Date: 23 January 2009
42 years old
Director
VALLADARES, Javier
Resigned: 06 May 2009
Appointed Date: 09 May 2008
51 years old
Director
WELLS, Thomas William Harry
Resigned: 01 May 2009
Appointed Date: 10 March 2006
46 years old
Director
WESTERN, Steven Paul
Resigned: 04 July 2003
Appointed Date: 10 September 1997
54 years old
Director
WHITMAN, Christopher James
Resigned: 08 August 2007
Appointed Date: 07 June 2001
50 years old
Director
WILSON, Dominic Iain Charles
Resigned: 15 May 2017
Appointed Date: 20 March 2015
42 years old

Persons With Significant Control

Mrs Louise Laslett
Notified on: 18 November 2016
44 years old
Nature of control: Has significant influence or control
Miss Shamiso Lindiwe Mushambi
Notified on: 15 July 2016
37 years old
Nature of control: Has significant influence or control
Mr Allan Collins
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
Miss Amy Glover
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Mrs Sarah Dani Bell
Notified on: 6 April 2016
39 years old
Nature of control: Has significant influence or control
Mr Alexander Jasper Edmund Abbey
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Ms Carol Ann Costello
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Edward Horder Cullinan Ra
Notified on: 6 April 2016
94 years old
Nature of control: Has significant influence or control
Miss Helen Evans
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control
Mr Kevin Goh
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mr Philip Leonard Graham
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Mr Peter Inglis
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr Roderick Langmuir
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Robin Alaster Nicholson
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
Ms Wen Quek
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Colin Pickering Rice
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mrs Kristina Anna Halina Roszynski
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Brendan Sexton
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control
Mr John Winter
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr Joseph Henry Frame
Notified on: 6 April 2016
39 years old
Nature of control: Has significant influence or control
Miss Lara Jane Michael
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Aditya Aachi
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control
Miss Sahiba Chadha
Notified on: 6 April 2016
38 years old
Nature of control: Has significant influence or control
Mr Dominic Iain Charles Wilson
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control
Mrs Grainne Teresa Nestor
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control
Miss Eugenie Bliah
Notified on: 6 April 2016
35 years old
Nature of control: Has significant influence or control
Miss Marianne Howard
Notified on: 6 April 2016
38 years old
Nature of control: Has significant influence or control
Mr Nathan Joseph Breeze
Notified on: 6 April 2016
38 years old
Nature of control: Has significant influence or control
Mr Christopher Maurice Collins
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control
Miss Aditi Saxena
Notified on: 6 April 2016
38 years old
Nature of control: Has significant influence or control
Miss Hannah Durham
Notified on: 6 April 2016
37 years old
Nature of control: Has significant influence or control
The Edward Cullinan Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CULLINAN STUDIO LTD Events

22 May 2017
Termination of appointment of Dominic Iain Charles Wilson as a director on 15 May 2017
19 Apr 2017
Termination of appointment of Sarah Dani Bell as a director on 11 April 2017
15 Feb 2017
Appointment of Mrs Lucy Brittain as a director on 20 January 2017
15 Feb 2017
Termination of appointment of Marianne Howard as a director on 3 February 2017
09 Dec 2016
Confirmation statement made on 26 November 2016 with updates
...
... and 240 more events
04 May 2000
Accounts for a small company made up to 31 October 1999
09 Dec 1999
Return made up to 26/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
15 Nov 1999
New director appointed
15 Nov 1999
New director appointed
15 Nov 1999
New director appointed

CULLINAN STUDIO LTD Charges

24 June 1992
Mortgage debenture
Delivered: 6 July 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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