CUSHEN FAMILY DEVELOPMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CUSHEN FAMILY DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CUSHEN FAMILY DEVELOPMENTS LIMITED was incorporated 18 years ago on 24/10/2005 and has the registered number: 05600847. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
CUSHEN FAMILY DEVELOPMENTS LIMITED was incorporated 18 years ago on 24/10/2005 and has the registered number: 05600847. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
CUSHEN FAMILY DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
6TH FLOOR
LONDON
NW1 3BG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/10/2023 | 07/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CTC DIRECTORSHIPS LTD | Corporate Director | 2020-10-22 | CURRENT | ||
CAPITAL TRADING COMPANIES SECRETARIES LIMITED | Corporate Secretary | 2006-02-21 | CURRENT | ||
MR EDWARD WILLIAM MOLE | Nov 1983 | English | Director | 2014-01-15 | CURRENT |
MR DEAN MATTHEW BROWN | May 1980 | British | Director | 2007-07-02 UNTIL 2014-01-15 | RESIGNED |
MR GARETH MILLER | Jul 1978 | British | Director | 2014-04-22 UNTIL 2020-10-22 | RESIGNED |
STEPHEN MICHAEL MCKEEVER | Mar 1970 | Irish | Director | 2005-10-24 UNTIL 2007-07-02 | RESIGNED |
MR MARK NICHOLAS CROWTHER | Mar 1968 | British | Director | 2005-10-24 UNTIL 2013-04-16 | RESIGNED |
MR CHRISTOPHER DAVID BRIERLEY | Sep 1960 | British | Director | 2005-10-24 UNTIL 2005-10-24 | RESIGNED |
JOHN CHRISTOPHER DODWELL | May 1945 | British | Director | 2005-10-24 UNTIL 2014-01-15 | RESIGNED |
MR OLIVER BERNARD ELLINGHAM | Mar 1957 | British | Director | 2013-04-16 UNTIL 2014-04-22 | RESIGNED |
MR JONATHAN MARK GAIN | Jul 1971 | Secretary | 2005-10-24 UNTIL 2006-02-21 | RESIGNED | |
MR GORDON FORBES CLEMENTS | Feb 1965 | British | Director | 2014-01-15 UNTIL 2020-10-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Mary Charlotte Cushen | 2017-10-24 | 5/1946 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Gary Terrence Cushen | 2017-10-24 | 5/1940 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |