CUSTODIAN REAL ESTATE NOMINEES LIMITED
Company is dissolved
General Information
NAME
CUSTODIAN REAL ESTATE NOMINEES LIMITED
COMPANY NUMBER
07661151
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
07/06/2011
(13 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/06/2016
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
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PREVIOUS NAMES
07/06/2011
05/12/2016
BLME NOMINEES LIBF LIMITED
LONDON
SE1 2AF
1 More London Place
London
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2019 | New Board Member Edward Moore (923620829) Appointed |
| 10/09/2019 | New Board Member MATTIOLI WOODS LEGAL LIMITED (922873127) Appointed |
| 10/08/2017 | Edward Moore (922873227) has left the board |
Credit Risk Overview
Want to learn more about CUSTODIAN REAL ESTATE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CUSTODIAN REAL ESTATE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUSTODIAN REAL ESTATE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/06/2011 - 05/06/2014 (2 years and 11 months) Born in Dec 1958 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in Jun 1960 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
|
09/07/2014 - 29/09/2016 (2 years and 2 months) Born in Dec 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Oct 1956 |
Resigned | Director |
Current: 2 Past: 22 |
View Report |
|
Born in Apr 1950 |
Resigned | Director |
Current: 3 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2019 | New Board Member Edward Moore (923620829) Appointed |
| 10/09/2019 | New Board Member MATTIOLI WOODS LEGAL LIMITED (922873127) Appointed |
| 10/08/2017 | Edward Moore (922873227) has left the board |
| 10/08/2017 | New Board Member Edward Moore (923620829) Appointed |
| 01/05/2017 | Change in Reg. Office |
| 26/04/2017 | MATTIOLI WOODS LEGAL LIMITED (922875647) has left the board |
| 26/04/2017 | New Board Member MATTIOLI WOODS LEGAL LIMITED (922873127) Appointed |
| 10/04/2017 | New Board Member MATTIOLI WOODS LEGAL LIMITED (922875647) Appointed |
| 10/04/2017 | Ian Thomas Mattioli (916315452) has left the board |
| 10/04/2017 | David Ian Hunter (900115113) has left the board |
| 10/04/2017 | New Board Member Edward Moore (922873227) Appointed |
| 19/12/2016 | Marc Norden (918999244) has left the board |
| 19/12/2016 | Michael Howard Williams (912987211) has left the board |
| 19/12/2016 | New Board Member Ian Thomas Mattioli (916315452) Appointed |
| 19/12/2016 | New Board Member David Ian Hunter (900115113) Appointed |
| 07/11/2016 | Change in Reg. Office |
| 27/09/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 19/02/2016 | New Board Member Michael Howard Williams (912987211) Appointed |
| 19/02/2016 | Michael Howard Williams (920481792) has left the board |
| 19/02/2016 | New Board Member Michael Howard Williams (912987211) Appointed |
| 19/02/2016 | Michael Howard Williams (920481792) has left the board |
| 12/02/2016 | New Board Member Michael Howard Williams (920481792) Appointed |
| 12/02/2016 | New Board Member Michael Howard Williams (920481792) Appointed |
| 29/01/2016 | Humphrey Richard Percy (914128065) has left the board |
| 29/01/2016 | Humphrey Richard Percy (914128065) has left the board |
| 16/12/2015 | Change in Reg. Office |
| 20/06/2015 | New Annual Return filed |
| 25/05/2015 | New Accounts filed |
| 27/03/2015 | Derek Jonathan Weist (908892173) has left the board |
| 18/08/2014 | New Board Member Humphrey Richard Percy (914128065) Appointed |
| 18/08/2014 | New Board Member Marc Norden (918999244) Appointed |
| 27/06/2014 | Nigel Brodie Denison (911754058) has left the board |
| 23/06/2014 | New Annual Return filed |
| 14/03/2014 | New Accounts filed |
| 12/06/2013 | New Annual Return filed |
| 11/06/2013 | Change in Reg. Office |
| 20/03/2013 | New Accounts filed |
| 15/03/2013 | Change in Reg. Office |
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