CULLANE LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE23 3HY

Company number 03370546
Status Active
Incorporation Date 14 May 1997
Company Type Private Limited Company
Address FLAT 5 FOREST LODGE, DARTMOUTH ROAD FOREST HILL, LONDON, SE23 3HY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 14 May 2017 with updates; Termination of appointment of Helen George as a director on 16 May 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CULLANE LIMITED are www.cullane.co.uk, and www.cullane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Balham Rail Station is 4.2 miles; to Battersea Park Rail Station is 4.9 miles; to Bickley Rail Station is 4.9 miles; to Barbican Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cullane Limited is a Private Limited Company. The company registration number is 03370546. Cullane Limited has been working since 14 May 1997. The present status of the company is Active. The registered address of Cullane Limited is Flat 5 Forest Lodge Dartmouth Road Forest Hill London Se23 3hy. . SERVICE, David John is a Director of the company. WILLIAMS, Nicholas Huw is a Director of the company. Secretary ARI, Natalie Elinor has been resigned. Secretary CANAVAN, Michael Edwin has been resigned. Secretary DAVIES, Margaret Michelle has been resigned. Secretary LAWSON, Barry has been resigned. Secretary NOTT, Michael has been resigned. Secretary REIVE, Andrew has been resigned. Secretary SMITH, Roger Stanley has been resigned. Director ARI, Natalie Elinor has been resigned. Director ARI, Orkun has been resigned. Director CANAVAN, Michael Edwin has been resigned. Director GEORGE, Helen has been resigned. Director GREAVES, Penelope has been resigned. Director MCMASTER, Julie Andrea has been resigned. Director NOTT, Michael has been resigned. Director PHILLPOT, David has been resigned. Director PIKE, Pamela has been resigned. Director PORTAS, Malcolm has been resigned. Director REIVE, Andrew has been resigned. Director WAKELING, Elizabeth Anna has been resigned. The company operates in "Residents property management".


Current Directors

Director
SERVICE, David John
Appointed Date: 11 January 2001
60 years old
Director
WILLIAMS, Nicholas Huw
Appointed Date: 17 December 2007
59 years old

Resigned Directors

Secretary
ARI, Natalie Elinor
Resigned: 30 November 2010
Appointed Date: 17 December 2007
Secretary
CANAVAN, Michael Edwin
Resigned: 06 July 2005
Appointed Date: 17 July 2004
Secretary
DAVIES, Margaret Michelle
Resigned: 12 June 1997
Appointed Date: 14 May 1997
Secretary
LAWSON, Barry
Resigned: 11 April 2002
Appointed Date: 06 January 1998
Secretary
NOTT, Michael
Resigned: 17 December 2007
Appointed Date: 06 July 2005
Secretary
REIVE, Andrew
Resigned: 17 July 2004
Appointed Date: 11 April 2002
Secretary
SMITH, Roger Stanley
Resigned: 08 January 1998
Appointed Date: 12 June 1997
Director
ARI, Natalie Elinor
Resigned: 30 November 2010
Appointed Date: 17 December 2007
49 years old
Director
ARI, Orkun
Resigned: 06 June 2006
Appointed Date: 18 May 2005
54 years old
Director
CANAVAN, Michael Edwin
Resigned: 06 July 2005
Appointed Date: 06 February 2002
74 years old
Director
GEORGE, Helen
Resigned: 16 May 2017
Appointed Date: 31 July 2006
64 years old
Director
GREAVES, Penelope
Resigned: 17 December 2007
Appointed Date: 18 May 2005
64 years old
Director
MCMASTER, Julie Andrea
Resigned: 01 June 2007
Appointed Date: 25 October 2004
43 years old
Director
NOTT, Michael
Resigned: 11 March 2009
Appointed Date: 18 May 2005
75 years old
Director
PHILLPOT, David
Resigned: 10 December 2000
Appointed Date: 30 June 1999
59 years old
Director
PIKE, Pamela
Resigned: 12 June 1997
Appointed Date: 14 May 1997
76 years old
Director
PORTAS, Malcolm
Resigned: 11 August 1999
Appointed Date: 12 June 1997
64 years old
Director
REIVE, Andrew
Resigned: 31 July 2004
Appointed Date: 30 June 1999
62 years old
Director
WAKELING, Elizabeth Anna
Resigned: 23 October 2008
Appointed Date: 17 December 2007
45 years old

CULLANE LIMITED Events

28 May 2017
Confirmation statement made on 14 May 2017 with updates
28 May 2017
Termination of appointment of Helen George as a director on 16 May 2017
30 Sep 2016
Total exemption small company accounts made up to 31 March 2016
11 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-11
  • GBP 20
11 Jun 2016
Director's details changed for Helen George on 1 September 2015
...
... and 91 more events
12 Sep 1997
Particulars of mortgage/charge
18 Jun 1997
Registered office changed on 18/06/97 from: 2 penydarren road merthyr tydfil mid glamorgan CF47 9AH
18 Jun 1997
Director resigned
18 Jun 1997
Secretary resigned
14 May 1997
Incorporation

CULLANE LIMITED Charges

29 August 1997
Debenture
Delivered: 12 September 1997
Status: Outstanding
Persons entitled: Bank of Ireland
Description: F/H property at forest lodge dartmouth road london SE23 t/n…
29 August 1997
Mortgage
Delivered: 12 September 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All that f/h property and all buildings structures…

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