CUSTODIAN REIT LIMITED
Non-Trading
General Information
NAME
CUSTODIAN REIT LIMITED
COMPANY NUMBER
08882372
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
07/02/2014
(10 years and 9 months old)
WEBSITE
www.custodianreit.com
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
02/11/2022
06/12/2022
CUSTODIAN PROPERTY INCOME REIT LIMITED
View all previous names
LEICESTER
LE1 6RU
Telephone: 01162408740
TPS: No
1 New Walk Place
Leicester
LE1 6RU
LE1 6RU
Telephone: 2408740
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 |
|---|---|---|
| CUSTODIAN REIT PLC | Active - Accounts Filed | View Report |
| CUSTODIAN REIT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/02/2024 | New Confirmation Statement filed |
| 17/12/2023 | New Accounts filed |
| 27/04/2023 | New Board Member Edward James Moore (924148059) Appointed |
Credit Risk Overview
Want to learn more about CUSTODIAN REIT 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 REIT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUSTODIAN REIT 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 |
|---|---|---|---|---|
|
28/02/2023 - Present (1 years and 9 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 34 Past: 27 |
View Report |
|
28/02/2023 - Present (1 years and 9 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/2023 - Present (1 years and 9 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 35 Past: 52 |
View Report |
|
07/02/2014 - Present (10 years and 9 months) Born in Nov 1962 |
Resigned | Director |
Current: 10 Past: 123 |
View Report |
|
07/02/2014 - 14/12/2020 (6 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CUSTODIAN REIT PLC | Active - Accounts Filed | View Report |
| CUSTODIAN REIT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/02/2024 | New Confirmation Statement filed |
| 17/12/2023 | New Accounts filed |
| 27/04/2023 | New Board Member Edward James Moore (924148059) Appointed |
| 14/04/2023 | David Ian Hunter (900115113) has left the board |
| 14/04/2023 | Ian Thomas Mattioli (916315452) has left the board |
| 14/04/2023 | New Board Member Edward Moore (930781277) Appointed |
| 14/04/2023 | New Board Member Richard Shepherd-Cross (925313477) Appointed |
| 13/02/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 09/04/2021 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 11/02/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 07/12/2018 | New Accounts filed |
| 03/10/2018 | Change in Reg. Office |
| 21/02/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 19/12/2016 | New Board Member David Ian Hunter (900115113) Appointed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 19/11/2015 | New Accounts filed |
| 27/02/2015 | New Annual Return filed |
| 18/02/2014 | Ian Thomas Mattioli (918494790) has left the board |
| 18/02/2014 | New Board Member Ian Thomas Mattioli (916315452) Appointed |
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