CULLEN MILL PROPERTY LIMITED
29 ROCKINGHAM AVENUE, HORNCHURCH RM11 1HH- Active
- Private Limited Company
- Company No. 10331069
- Last Updated: 01 Mar 2024
Company Profile
CULLEN MILL PROPERTY LIMITED was incorporated on Tuesday, August 16, 2016 as a Private Limited Company with registered address in HORNCHURCH. CULLEN MILL PROPERTY LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 8 years 2 months and 4 days.
| Name | CULLEN MILL PROPERTY LIMITED |
|---|---|
| Company number | 10331069 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29 ROCKINGHAM AVENUE HORNCHURCH RM11 1HH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Robert Williams Nationality: British |
Dates: Friday, March 10, 2017 - Tuesday, November 21, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael John James Nationality: British |
Dates: Tuesday, August 16, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael John Williams Nationality: British |
Dates: Tuesday, August 16, 2016 - Friday, March 10, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-20 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CULLEN MILL PROPERTY LIMITED | 16 Aug 2016 |