CULZEAN TWO DEVELOPMENTS LIMITED

dissolved Company number 05454269

Private Limited by Shares · Incorporated on 17th May 2005 · Closed on 3rd Nov 2020

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SIC code: 41100
Registered office: London, NW1 3BG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CULZEAN TWO DEVELOPMENTS LIMITED is a private limited by shares company based in London. It was incorporated on 17th May 2005 and is currently showing its status as 'Dissolved'. The company's stated activity is Development of building projects.

2 Directors View directors

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SICs

View other companies in London (NW) with the same SIC code:

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CAPITAL TRADING COMPANIES SECRETARIES LIMITED	Corporate secretary	21st Feb 2006	This company	Not recorded	—
Edward Mole	Director	18th Jun 2020		British	View profile

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Showing the latest 5 of 999 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 17th May 2005
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2019
Accounting reference date: 30th Sep

Timeline

17th May 2005 Company incorporated
17th May 2005 CHALFEN NOMINEES LIMITED appointed as Corporate nominee director
17th May 2005 CHALFEN NOMINEES LIMITED resigned as Corporate nominee director
17th May 2005 CHALFEN SECRETARIES LIMITED appointed as Corporate nominee secretary
17th May 2005 CHALFEN SECRETARIES LIMITED resigned as Corporate nominee secretary
17th May 2005 Stephen McKeever appointed as Director
17th May 2005 Christopher Brierley appointed as Director
17th May 2005 John Dodwell appointed as Director
17th May 2005 Jonathan Gain appointed as Secretary
1st Feb 2006 Stephen McKeever resigned as Director
1st Feb 2006 Gary Lewis appointed as Director
21st Feb 2006 CAPITAL TRADING COMPANIES SECRETARIES LIMITED appointed as Corporate secretary
21st Feb 2006 Jonathan Gain resigned as Secretary
18th Aug 2006 Gary Lewis resigned as Director
18th Aug 2006 Gwynne Furlong appointed as Director
9th Jul 2008 Christopher Brierley resigned as Director
5th Sep 2008 Gwynne Furlong resigned as Director
5th Sep 2008 Nicholas Jenkins appointed as Director
4th Jan 2010 Nicholas Jenkins resigned as Director
4th Jan 2010 Christopher Taylor appointed as Director
23rd Aug 2013 Christopher Taylor resigned as Director
23rd Aug 2013 Stephen Daniels appointed as Director
15th Jan 2014 John Dodwell resigned as Director
15th Jan 2014 Gordon Clements appointed as Director
16th Oct 2019 Gordon Clements resigned as Director
18th Jun 2020 Edward Mole appointed as Director
18th Jun 2020 Stephen Daniels resigned as Director

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