CUSTODIAN INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Custodian Investments Limited. The company was founded 39 years ago and was given the registration number 01997456. The firm's registered office is in HAWKHURST. You can find them at Mulberry House, Foxhole Lane Four Throws, Hawkhurst, Kent. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	CUSTODIAN INVESTMENTS LIMITED
Company Number	:	01997456
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 March 1986
End of financial year	:	31 March 2021
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	Mulberry House, Foxhole Lane Four Throws, Hawkhurst, Kent, TN18 5DT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Flat 3 Birtley House, Birtley Road, Bramley, Guildford, England, GU5 0LB	Director	-	Active
2 Bentinck Street, London, W1M 5RN	Secretary	-	Active
Mulberry House, Foxhole Lane Four Throws, Hawkhurst, TN18 5DT	Secretary	05 March 1996	Active
17 Ardbeg Road, London, SE24 9JL	Secretary	30 April 1993	Active
5 Phillip House, Heneage Street, London, E1 5LW	Secretary	31 March 2004	Active
28 Fairgrounds Road Woodbridge, Connectitcut 06525, United States Of America,	Director	01 January 1997	Active
9 Wilton Row, London, SW1X 5RN	Director	-	Active
54 Staveley Road, Chiswick, London, W4 3ES	Director	-	Active
32 Whitelea Court, Kilmacolm, PA13 4LA	Director	-	Active
5 Warwick Gardens, Kensington, London, W14 8PH	Director	-	Active
25 Hyde Vale, Greenwich, London, SE10 8QQ	Director	01 December 1995	Active
Old Threshing Barn, Woodleigh, Kingsbridge, TQ7 4DG	Director	12 March 2001	Active
2 Bentinck Street, London, W1U 2JX	Director	-	Active
17 Ardbeg Road, London, SE24 9JL	Director	-	Active
Warfleet House, Warfleet Creek, Dartmouth, Devon, TQ6 9BZ	Director	24 November 1994	Active
145 More Close, London, W14 9BW	Director	-	Active
16 Bromley Grove, Bromley, BR2 0LN	Director	24 November 1994	Active

People with Significant Control

Mr John Fleming
Notified on	:	19 April 2018
Status	:	Active
Date of birth	:	February 1942
Nationality	:	Irish
Country of residence	:	England
Address	:	Flat 3 Birtley House, Birtley Road, Guildford, England, GU5 0LB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Heritage Trust Limited
Notified on	:	07 April 2016
Status	:	Active
Country of residence	:	Guernsey
Address	:	Suite 1, First Floor, The Energy Centre,, Admiral Park, St Peter Port, Guernsey, GY1 2BB
Nature of control	:	Voting rights 75 to 100 percent

CUSTODIAN INVESTMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement