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Nom

Custodian Real Estate BL Limited

Adresse
Suite A 7th Floor City Gate East
Tollhouse Hill
Nottingham
NG1 5FS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09270501 Show on Companies House
Statut de SociétéDissolved
Fondé20 octobre 2014
AccountsDORMANT
last accounts made up to 30 juin 2017
Activité (Code NAF)41100 - Promotion immobilière
Noms Précédents
  • BL (Leicester) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Custodian Reit Plc Status: Active Notified: 21/12/2017 Companies House Number: 08863271 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hoyle, John Fearnley Status: Ceased Notified: 23/11/2017 Ceased: 21/12/2017 Date of Birth: 03/1947 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Swaine, Richard David Status: Ceased Notified: 23/11/2017 Ceased: 21/12/2017 Date of Birth: 11/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Willoughby, Jonathan James Status: Ceased Notified: 23/11/2017 Ceased: 21/12/2017 Date of Birth: 10/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Moore, Edward James Tollhouse Hill, Nottingham Status: Active Notified: 21/12/2017 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Custodian Real Estate (Beaumont Leys) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04364589 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Custodian Real Estate (Leicester) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04312180 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Belgrave Land Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2017 Companies House Number: 05856105 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more