EDWARD CULLINAN ARCHITECTS LTD
LONDON CULLINAN STUDIO LTD

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Company number 08289301
Status Active
Incorporation Date 12 November 2012
Company Type Private Limited Company
Address FOUNDRY, 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 fourteen events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Termination of appointment of Colin Rice as a secretary on 17 November 2016; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of EDWARD CULLINAN ARCHITECTS LTD are www.edwardcullinanarchitects.co.uk, and www.edward-cullinan-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven 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.Edward Cullinan Architects Ltd is a Private Limited Company. The company registration number is 08289301. Edward Cullinan Architects Ltd has been working since 12 November 2012. The present status of the company is Active. The registered address of Edward Cullinan Architects Ltd is Foundry 5 Baldwin Terrace London N1 7ru. . MUSHAMBI, Shamiso Lindiwe is a Secretary of the company. LANGMUIR, Roderick James is a Director of the company. RICE, Colin Pickering is a Director of the company. WINTER, John Robert is a Director of the company. Secretary RICE, Colin has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
MUSHAMBI, Shamiso Lindiwe
Appointed Date: 21 December 2015

Director
LANGMUIR, Roderick James
Appointed Date: 12 November 2012
65 years old

Director
RICE, Colin Pickering
Appointed Date: 12 November 2012
69 years old

Director
WINTER, John Robert
Appointed Date: 12 November 2012
66 years old

Resigned Directors

Secretary
RICE, Colin
Resigned: 17 November 2016
Appointed Date: 12 November 2012

Persons With Significant Control

Miss Shamiso Lindiwe Mushambi
Notified on: 15 July 2016
37 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 Colin Pickering Rice
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

Mr. Johnny Winter
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

EDWARD CULLINAN ARCHITECTS LTD Events

17 Nov 2016
Confirmation statement made on 12 November 2016 with updates
17 Nov 2016
Termination of appointment of Colin Rice as a secretary on 17 November 2016
11 Aug 2016
Accounts for a dormant company made up to 30 November 2015
21 Dec 2015
Appointment of Miss Shamiso Lindiwe Mushambi as a secretary on 21 December 2015
23 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 3

...
... and 4 more events
10 Oct 2014
Change of name with request to seek comments from relevant body
10 Oct 2014
Change of name notice
06 Jan 2014
Accounts for a dormant company made up to 30 November 2013
06 Jan 2014
Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 3

12 Nov 2012
Incorporation