UKBizDB.co.uk

CUSTODIAN REAL ESTATE (JMP4) LIMITED

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

This company is commonly known as Custodian Real Estate (jmp4) Limited. The company was founded 6 years ago and was given the registration number 11187952. The firm's registered office is in LEICESTER. You can find them at 1 New Walk Place, , Leicester, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CUSTODIAN REAL ESTATE (JMP4) LIMITED
Company Number:11187952
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2018
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 New Walk Place, Leicester, United Kingdom, LE1 6RU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rivermead House, 7 Lewis Court, Grove Park, Leicester, LE19 1SD

Director01 October 2019Active
Rivermead House, 7 Lewis Court, Grove Park, Leicester, LE19 1SD

Director01 October 2019Active
Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England, E3 3JG

Secretary05 February 2018Active
Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England, E3 3JG

Director05 February 2018Active
1, New Walk Place, Leicester, United Kingdom, LE1 6RU

Director04 September 2018Active
1, New Walk Place, Leicester, United Kingdom, LE1 6RU

Director04 September 2018Active
Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England, E3 3JG

Director05 February 2018Active
Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England, E3 3JG

Director05 February 2018Active

People with Significant Control

Custodian Reit Plc
Notified on:01 October 2019
Status:Active
Country of residence:United Kingdom
Address:1, New Walk Place, Leicester, United Kingdom, LE1 6RU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Endless Newco 1 Limited
Notified on:04 September 2018
Status:Active
Country of residence:England
Address:3, Whitehall Quay, Leeds, England, LS1 4BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
John Menzies Plc
Notified on:05 February 2018
Status:Active
Country of residence:United Kingdom
Address:2 Lochside Avenue, Edinburgh Park, Edinburgh, United Kingdom, EH12 9DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.